Wali Khan from Humble, TX

Age 43
๐Ÿ“ 8018 Malardcrest Dr, Humble, TX 77346
๐Ÿ“ž (281) 852-9969, (713) 960-0968, (713) 993-0978, (713) 622-8462, (281) 852-9969, (713) 447-1431, (713) 447-1626, (713) 572-1814, (281) 443-1078
โœ‰๏ธ danibsil@teleline.es, walinkhan@hotmail.com
๐Ÿช The Law Firm Of Wali Khan Professional Corporatio

Wali Khan

Age 59 b. 1967-04-06
๐Ÿ“ 19 Landmark Dr, Cola Sc 29210
๐Ÿ“ž (803) 627-9468, (803) 627-9468, (803) 226-8790
โœ‰๏ธ DOONYAWALI@YAHOO.COM, doonyawali@yahoo.com

Wali Khan

Age 63 b. 1962-12-31
๐Ÿ“ 3733 77th St, Jackson Hts Ny
๐Ÿ“ž (917) 607-0863, (718) 478-6100
โœ‰๏ธ WALIKHANDDS@YAHOO.COM

Wali Khan

๐Ÿ“ 7232 Stolle St, Saint Louis Mo
๐Ÿ“ž (314) 574-3958
โœ‰๏ธ SARZANA_ABDUL_AHAD@YAHOO.COM

Wali Khan from Stafford, TX

Age 70
๐Ÿ“ 12402 Meadowglen Dr #77, Stafford, TX 77477
๐Ÿ“ž (281) 240-5426, (713) 530-1868
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Akbar Khan,Zainab W Khan,Azinab W Khan,Faisal M Shaikh,Faisal M Khan,Amir Khan

Wali Khan from Pacific Grove, CA

Age 62 b. Apr 1964
๐Ÿ“ 52021 Po Box
๐Ÿ“ž (831) 917-5741
๐Ÿ‘ค aka Wali P Khan

Wali Khan from Elmhurst, NY

Age 67 b. Apr 1959 Queens Co.
๐Ÿ“ 7411 44th Ave Unit 2
๐Ÿ“ž (718) 424-1226
๐Ÿ‘ค aka Khan Wali

Wali Khan from Jackson Hts, NY

Age 63 b. Jan 1963 Queens Co.
๐Ÿ“ 3717 74th St Ste 1
๐Ÿ“ž (503) 203-8400

Wali Khan from Dade City, FL

Age 76 b. Feb 1950 Pasco Co.
๐Ÿ“ 11310 Grandview Dr
๐Ÿ“ž (813) 788-7651
๐Ÿ‘ค aka Wali U Kahn

Wali Khan from Brooklyn, NY

0
๐Ÿ“ 1212 Newkirk Ave, Brooklyn, NY 11230
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rukhsana Siddiqui

Wali Khan from Lawrenceville, GA

Age 37 b. 1989 Male
๐Ÿ“ 2300 Friars Gate Dr
๐Ÿ“ž (770) 995-9622

Wali Khan from Bedford, PA

Age 67 b. Mar 1959 Bedford Co.
๐Ÿ“ 141 Hillcrest Dr

Wali Khan from Columbia, MO

Age 52 b. Sep 1973 Boone Co.
๐Ÿ“ 1208 Paquin St 6

Wali Khan from Meadows Place, TX

Age 81 b. May 1944
๐Ÿ“ 12402 Meadowglen Dr

Wali Khan from Lodi, CA

๐Ÿ“ 1208 Liebig St
๐Ÿ“ž (209) 968-0922 (AT&T MOBILITY)

Wali Khan from Arcadia, CA

Los Angeles Co.
๐Ÿ“ 519 Connie Rae Way
๐Ÿ“ž (512) 226-6667

Wali Khan from Washington, DC

District Of Columbia Co.
๐Ÿ“ Po Box 90797
๐Ÿ“ž (305) 888-4740

Wali Khan from Brooklyn, NY

Kings Co.
๐Ÿ“ 2358 59th St
๐Ÿ“ž (317) 984-7601

Wali Khan from Laurel, MD

Prince Georges Co.
๐Ÿ“ 803 8th St
๐Ÿ“ž (301) 604-7909

Wali Khan from Pikesville, MD

Baltimore Co.
๐Ÿ“ 7905 Crisford Pl

Wali Khan from Brooklyn, NY

Kings Co.
๐Ÿ“ 4449 60th Get Address St

Wali Khan from Jacksonville, FL

Duval Co.
๐Ÿ“ 9501 Arlington Ex

Wali Khan from Brooklyn, NY

Kings Co.
๐Ÿ“ 2021 60th St 2 F

Wali Khan from Brooklyn, NY

Kings Co.
๐Ÿ“ 1449 60th St Unit 2 Cd

Wali Khan from Jackson Heights, NY

Queens Co.
๐Ÿ“ 3733 77th St

Wali Khan from Brooklyn, NY

Kings Co.
๐Ÿ“ 1910 Glenwood Rd

Wali Khan from Brooklyn, NY

Kings Co.
๐Ÿ“ 4359 60th St Unit 2 L

Wali Khan from Brooklyn, NY

Kings Co.
๐Ÿ“ 2258 W 16th St

Wali Khan from Brooklyn, NY

Kings Co.
๐Ÿ“ 4359 60th St 2 L

Wali Khan from Flushing, NY

Queens Co.
๐Ÿ“ 14220 Franklin Avenueav 4 Z

Wali Khan from Tampa, FL

Hillsborough Co.
๐Ÿ“ 1541 Chadbourne Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 31 contact records for Wali Khan across 9 states. The most recent address on file is in Pacific Grove, California. Of these records, 15 include phone numbers and 4 include email addresses. Ages range from 43 to 70, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Khan Wali U & Shahnaz

Pasco County
PIN: 2125090020000000130
· 11310 Grandview Dr, Dade City 33525
Value: $330,761

Khan, Wali

Tarrant County
PIN: 34556-4-12
· 2609 Avery Dr, TX
Built: 1996.0
Assessed: $0

Khan Wali U & Shahnaz

Pasco County
· 37914 Daughtery Road, Zephyrhills 33541.0
Built: 2007.0
Assessed: $301,086

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Wali Khan in Zephyrhills. Values shown are from county assessor records and may differ from current market prices.

Wali Khan

Lawrenceville, 30043
DOB: 1/1/1989 Gender: Male
Congress: 007

Wali U Khan

11310 Grandview Dr, Dade City, , 33525

Wali Ullah Khan

Democrat
1229 Rolling Rd, Baltimore, MD, 21228
Gender: Male
County: Baltimore County

wali MUHAMMAD khan

Unaffiliated Reg: 03/13/2018
936 Kingston Dr, High Point, NC, 27262
DOB: 2000 Gender: Male
County: Guilford

Wali Mohammed Khan

Reg: 07/28/2017
14345 Somerset Blvd, Bellevue, WA, 98006
DOB: 02/07/1999 Gender: Male
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Wali Khan in , Maryland, North Carolina and 1 other state. Records show affiliations with DEM, UNA, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Toyota Prius
ยท Registered to: Wali Khan
ยท VIN: JTDKN3DU5A5107123
·
900 E Vermont Ave Apt 10107, McAllen, TX, 78503-1710
·
(817) 225-8250
2014 Ford Transit Connect
ยท Registered to: Wali Khan
ยท VIN: NM0LS7F70E1134123
·
(630) 559-4039

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Wali Khan. Registered makes include Toyota, Ford. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Candidate Pool

+16414510667walikhan3500@gmail.com

Texas Gold & Diamonds

Owner
(713) 988-3366
Houston, TX
Miscellaneous Retail (Stores)

Pizza Time

Owner
(301) 317-5600Wali_Khan@pizzatime.com
Laurel, MD
Eating and Drinking Establishments (Food)

Khan Wali

Owner
Bronx, NY
Health Services (Services)

Wali Khan DDS

(718) 478-6100
Flushing, NY
Health Services (Services)

TRW Food Mart

Owner
(972) 871-0794
Irving, TX
Food Stores (Food)

The Human Development Foundation Of

Wali KhanTrustee
Rolling Meadows, IL

Wali Khan

Senior Managing Director
Grand Entertainment
New York, New York, United States Entertainment

Wali Khan

Hammel; Brandon

Wali KhanCoo
(847) 917-2890wkhan@msn.com
311 Heine Ave, Elgin, IL60123
modelexpoinc.com

Landau & Associates

Wali KhanPrincipal
(718) 792-6991walikhan@landauinc.com
Bronx, NY

Khan Wali

Wali KhanOwner
(718) 792-6991
Bronx, NY

Wali Khan

Senior Support Analyst at ยท Dallas/Fort Worth Area

Not Listed

Wali KhanExecutive
wkhan@gmail.com
11310 Grandview Dr, Dade City, FL33525

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 57 business affiliations were found for Wali Khan. Companies include Texas Gold & Diamonds, Pizza Time, Khan Wali and 5 more. Roles listed include Null and Khan G. Records are compiled from state business registries, SEC filings, and professional networking databases.

Georgia Islamic Institute Of Religious And Social Sciences, INC.

Addr: 177 Simonton Rd, Lawrenceville, GA, 30046
GA
Officer: Wali Allah Khan

Unknown Corporation

Addr: 2805 West Arkansas Lane Suite 304, Arlington, TX, 76016
TX
Director: wali A khan

Al Dental, P.c.

ID: 2427123
Addr: 37-33 77th St, Jackson Heights, NEW YORK, 11372
Filed: Oct 8, 1999 NEW YORK Queens County
Chairman: Wali Khan

Georgia Islamic Institute Of Religious And Social Sciences, INC.

Addr: 177 Simonton Rd, Lawrenceville, GA, 30046
GA
CFO: Wali Khan

Unknown Corporation

Addr: 706 Cornfield Dr., Arlington, TX, 76017
TX
Officer: Wali Khan

Expert Medical Consulting, PLLC

ID: 0800005608
Addr: 3750 Tanglewilde St #7A, Houston, TX, 77063
TX
Member: Wali N Khan

Khan's Dynasty LLC

ID: 0802004998
Addr: 2810 E. Trininty Mills Rd. #131, Carrollton, TX, 75006
TX
DIRECTOR: Wali Khan

Group Med Associates, Inc.

ID: 0800137810
Addr: 2805 West Arkansas Lane Suite 304, Arlington, TX, 76016
TX
Director: Wali A Khan

Khan's Dynasty LLC

ID: 0802004998
Addr: 2810 E. Trininty Mills Rd. #131, Carrollton, TX, 75006
TX
MEMBER: Wali Khan

Group Med Associates, Inc.

ID: 0800137810
Addr: 2805 West Arkansas Lane Suite 304, Arlington, TX, 76016
TX
OWNER: Wali A Khan

Source: Public Records Wali Khan appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Wali Khan

MD
Individual
NPI: 1174521603

Wali Khan

MD
CARDIOVASCULAR DISEASE (CARDIOLOGY)
Individual Male
NPI: 1174521603
School: OTHER (1973)
Org: Bay Area Medical Clinic PA

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 2 healthcare provider records found for Wali Khan in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Wali Khan

Adv Practice Nurse
ACTIVE
License # 209027773
Firm: Wali S Khan
Addr: Woodridge, IL 60517

wali khan

Adv Practice Nurse
ACTIVE
License # 209027773
Addr: Woodridge, IL 60517
County: Dupage
Issued: Jun 28, 2023 Exp: May 31, 2026

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Wali Khan holds 4 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Wali Khan

Clinical Nurse I

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Wali Khan appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Wali Khan

Naperville Central High School - Naperville, IL, IL
2009

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Wali Khan has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$500 Oct 2, 2010
2010 DEM
Hafeez, Z J
Khan, Wali U Physician Dade City, FL
$250 May 5, 2010
2010 DEM
Hafeez, Z J
Khan, Wali Physician Dade City, FL
$25 Jul 24, 2016
2016 DEM
Ellison, Keith Maurice
Khan, Wali Doctor @ Bay Area Medical Clinic Dade City, FL
$3,000 Jul 13, 1996
1996
Pakistani Physicians Public Affairs Committee
Khan, Wali Physician Dade City, FL
$1,000 Jun 10, 2009
2010
Florida Medical Association Political Ac
Khan, Wali Ullah Physician Zephyrhills, FL
$25 Aug 20, 2014
2014
Emerge Usa Political Action Committee
Khan, Wali Physician Self Employed Dade City, FL
$1,000 Oct 9, 2000
2000 DEM
Nelson, Bill
Khan, Wali Physician Dade City, FL
$250 Oct 26, 2009
2010 DEM
Hafeez, Z J
Khan, Wali Physician Dade City, FL
$100 Mar 30, 2017
2018 DEM
Ellison, Keith Maurice
Khan, Wali Physician @ Bay Area Clinic Dade City, FL
$250 Feb 4, 2014
2014
Florida Medical Association Political Ac
Khan, Wali Ullah Physician Zephyrhills, FL
$300 Oct 27, 1994
1994 REP
Burton, Danny L
Khan, Wali Florida Medical Center Dade City, FL
$25 Jun 15, 2014
2014
Emerge Usa Political Action Committee
Khan, Wali Physician Self Employed Dade City, FL
$25 Jul 20, 2014
2014
Emerge Usa Political Action Committee
Khan, Wali Physician Self Employed Dade City, FL
$50 Mar 30, 2016
2016 DEM
Montelione, Lisa J
Khan, Wali U Dade City, FL
$200 Sep 30, 2003
2004
Pakistani American Public Affairs Committee Pak Pac
Khan, Wali U Physician Dade City, FL
$1,000 Jan 8, 2017
2018
De Blasio 2017
Khan, Wali Jackson Heights, NY
$3 Jul 24, 2016
2016 DEM
Actblue
Khan, Wali Doctor @ Bay Area Medical Clinic Dade City, FL
$75 Jun 20, 2013
2014
Emerge Usa Political Action Committee
Khan, Wali Phyician Dade City, FL
$25 Jun 20, 2014
2014
Emerge Usa Political Action Committee
Khan, Wali Physician Self Employed Dade City, FL
$500 Jun 12, 2002
2002
Empire Dental Political Action Committee
Khan, Wali Bronx, NY
$1,000 Oct 22, 1999
2000
Pakistani American Physicians Public Affairs Committee
Khan, Wali Physician Dade City, FL
$1,000 Jun 17, 2001
2002 DEM
Bonior, David E.
Khan, Wali Physician @ Self Dade City, FL
$25 Oct 20, 2014
2014
Emerge Usa Political Action Committee
Khan, Wali Physician Dade City, FL
$25 Nov 20, 2013
2014
Emerge Usa Political Action Committee
Khan, Wali Physician Dade City, FL
$75 Sep 20, 2013
2014
Emerge Usa Political Action Committee
Khan, Wali Physician Self Employed Dade City, FL
$250 Feb 4, 2014
Florida Medical Association Political Ac
Contributor Physician Zephyrhills, FL
$200 Sep 30, 2003
Unknown Committee
Khan, Wali U Physician Dade City, FL
$250
2010 D
Hafeez, Z J
Contributor Physician Dade City, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 28 political contribution records found for Wali Khan. Total disclosed contributions amount to $11,428. Recipients include Florida Medical Association Political Ac, Hafeez, Z J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Wali Y Khan

Age 28 Male
·
2300 Friars Gate Dr, Lawrenceville, GA 30043 (Gwinnett County)
34.0314, -83.9941
· (770) 530-8681
Marital: Married TZ: Eastern
Homeowner Single Family Built 1994 Purchased 2004
MP

Wali Khan

Age 46
·
12402 Meadowglen Dr, Stafford, TX 77477 (Fort Bend County)
29.6483, -95.5942
TZ: Central
Homeowner Single Family
MP

Wali Khan

Age 67 Male
·
11310 Grandview Dr, Dade City, FL 33525 (Pasco County)
28.3222, -82.2073
· (352) 567-6299
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1988

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Wali Khan. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Wali Khan. These loans were issued to businesses, not individuals.

Mohammad Rahman

Sole Proprietorship

$15,421 Paid in Full
Address:
1221 White Plains Rd Apt 304
Bronx, NY10472-4938
Approved

May 20, 2021

Forgiven

$15,451

Jobs Reported

1

Loan #

3930869008

Loan Size

Small

Mohammad Hossain

Independent Contractors

$15,385 Paid in Full
Address:
1221 White Plains Rd Apt 405
Bronx, NY10472-4941
Approved

May 13, 2021

Forgiven

$15,432

Jobs Reported

1

Loan #

1176769000

Loan Size

Small

Newpak LLC

Limited Liability Company(LLC

$23,667 Paid in Full
Address:
10119 Washington Blvd N
Laurel, MD20723-1903
Approved

Feb 8, 2021

Forgiven

$23,834

Jobs Reported

5

Loan #

5177698410

Loan Size

Small

Pradip Dutta

Self-Employed Individuals

$15,630 Paid in Full
Address:
1221 White Plains Rd
Bronx, NY10472-4937
Approved

Apr 18, 2021

Forgiven

$15,684

Jobs Reported

1

Loan #

5719138804

Loan Size

Small

Tsering Kunsang

Sole Proprietorship

$12,074 Paid in Full
Address:
1212 Newkirk Ave
Brooklyn, NY11230-1543
Approved

Apr 26, 2021

Forgiven

$12,120

Jobs Reported

1

Loan #

2449318903

Loan Size

Small

Tsewang Samdup

Sole Proprietorship

$13,437 Paid in Full
Address:
1212 Newkirk Ave
Brooklyn, NY11230-1543
Approved

May 11, 2021

Forgiven

$13,475

Jobs Reported

1

Loan #

7930758905

Loan Size

Small

Shapna Akter

Sole Proprietorship

$5,212 Exemption 4
Address:
1221 White Plains Rd Apt 607
Bronx, NY10472-4943
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

5352997310

Loan Size

Small

Yonus Meze

Sole Proprietorship

$9,752 Paid in Full
Address:
1212 Newkirk Ave
Brooklyn, NY11230-1543
Approved

Apr 26, 2021

Forgiven

$9,805

Jobs Reported

1

Loan #

1777888904

Loan Size

Small

Mahmudul Hasan

Independent Contractors

$12,475 Paid in Full
Address:
1221 White Plains Rd Apt 409
Bronx, NY10472-4941
Approved

Mar 26, 2021

Forgiven

$12,620

Jobs Reported

1

Loan #

9809148602

Loan Size

Small

Dorjee Tsering

Independent Contractors

$16,071 Paid in Full
Address:
1212 Newkirk Ave
Brooklyn, NY11230-1543
Approved

Apr 27, 2021

Forgiven

$16,114

Jobs Reported

1

Loan #

2657018901

Loan Size

Small

Kazi R Uddin

Sole Proprietorship

$20,833 Paid in Full
Address:
1221 White Plains Rd Apt 105
Bronx, NY10472-4940
Approved

Mar 15, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

2876088606

Loan Size

Small

Md Hossain

Self-Employed Individuals

$16,055 Paid in Full
Address:
1221 White Plains Rd Apt 401
Bronx, NY10472-4948
Approved

May 11, 2021

Forgiven

$16,121

Jobs Reported

1

Loan #

8070568900

Loan Size

Small

Yasmin Peralta Colon

Self-Employed Individuals

$7,187 Paid in Full
Address:
1221 White Plains Rd
Bronx, NY10472-4937
Approved

Apr 18, 2021

Forgiven

$7,210

Jobs Reported

1

Loan #

5601958808

Loan Size

Small

Pradip Dutta

Self-Employed Individuals

$15,630 Paid in Full
Address:
1221 White Plains Rd
Bronx, NY10472-4937
Approved

Mar 24, 2021

Forgiven

$15,696

Jobs Reported

1

Loan #

7901438610

Loan Size

Small

Kumaresh Sarkar

Self-Employed Individuals

$16,821 Paid in Full
Address:
1221 White Plains Rd Apt 208
Bronx, NY10472-4938
Approved

Apr 14, 2021

Forgiven

$16,873

Jobs Reported

1

Loan #

3125018807

Loan Size

Small

Mahmudul Hasan

Independent Contractors

$12,475 Paid in Full
Address:
1221 White Plains Rd Apt 409
Bronx, NY10472-4903
Approved

May 25, 2021

Forgiven

$12,504

Jobs Reported

1

Loan #

7453789002

Loan Size

Small

Monzurul Hasan

Independent Contractors

$12,805 Paid in Full
Address:
1221 White Plains Rd Apt 409
Bronx, NY10472-4941
Approved

Apr 7, 2021

Forgiven

$12,859

Jobs Reported

1

Loan #

7954748700

Loan Size

Small

Aminur Islam

Independent Contractors

$14,307 Paid in Full
Address:
1221 White Plains Rd Apt 607
Bronx, NY10472-4943
Approved

Mar 9, 2021

Forgiven

$14,441

Jobs Reported

1

Loan #

8318278509

Loan Size

Small

Aminur Islam

Independent Contractors

$14,307 Exemption 4
Address:
1221 White Plains Rd
Bronx, NY10472-4903
Approved

Jun 16, 2020

Jobs Reported

1

Loan #

6425797904

Loan Size

Small

Mohammed Afaz

Independent Contractors

$20,610 Paid in Full
Address:
1221 White Plains Rd Apt 607
Bronx, NY10472-4943
Approved

Mar 8, 2021

Forgiven

$20,802

Jobs Reported

1

Loan #

8002418507

Loan Size

Small

Tsering Kunsang

Sole Proprietorship

$12,074 Paid in Full
Address:
1212 Newkirk Ave
Brooklyn, NY11230-1543
Approved

Apr 1, 2021

Forgiven

$12,116

Jobs Reported

1

Loan #

4219848706

Loan Size

Small

Mohammed Afaz

Independent Contractors

$20,610 Exemption 4
Address:
1221 White Plains Rd Apt 607
Bronx, NY10472-4903
Approved

Jun 17, 2020

Jobs Reported

1

Loan #

7375307903

Loan Size

Small

Md Hossain

Self-Employed Individuals

$16,055 Paid in Full
Address:
1221 White Plains Rd Apt 401
Bronx, NY10472-4948
Approved

Apr 6, 2021

Forgiven

$16,118

Jobs Reported

1

Loan #

7401638702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Wali Khan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

QUEENS
A1 PERMIT ISSUED
๐Ÿ—๏ธ

Wali Khan

Owner QUEENS
#401170031
๐Ÿข NA

๐Ÿ“ 37-33 77 STREET, QUEENS

A1 Pending

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Wali Khan

Daily 4โ„ข
$5,000
Prize Won
·Houston, TX (Harris County)
Claimed: 2019-08-08T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Wali Khan on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Wali Khan in Cola, SC: Background Summary

Location
19 Landmark Dr, Cola Sc 29210, Cola, SC
Other Locations
Pacific Grove, CA ยท Elmhurst, NY ยท Jackson Hts, NY and 15 more
Profiles Found
31 people with this name
Phone Numbers
(281) 852-9969 and 16 others on file
Email
danibsil@teleline.es and 4 others on file
Possible Relatives
Salman Mahmood Khan, Salman Khan, Nasim Faraht Khan, Rehan Ali Khan, Steve Kane and 11 more
Career
Khan G, SEO Consultant at Texas Gold & Diamonds, Pizza Time
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
2 linked โ€” 2010 Toyota Prius, 2014 Ford Transit Connect
Contributions
$11.4K total โ€” Florida Medical Association Political Ac, Hafeez, Z J
Healthcare
Licensed provider โ€” CARDIOVASCULAR DISEASE (CARDIOLOGY)
Licenses
2 professional licenses (ADV PRACTICE NURSE)
PPP Loans
$339K for Mohammad Rahman, Mohammad Hossain

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Wali Khan. Because public records are indexed by name rather than by a unique identifier, the 176 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Wali Khan

Search Complexity: High

176 public records across 13states, belonging to approximately 31 different individuals. With 31 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 13 states. Highest concentration: New York (11%), followed by Texas and Florida. Spans the South and Northeast regions.

NY20recordsTX16recordsFL12recordsIL10recordsMD4recordsGA4records

Record Type Breakdown

Data spans 10 record categories. Largest: Business & Corporate Filings (34%), which reveal professional roles and employer history. Also includes Contact & Address Records (34) and Political Contribution Records (28).

57
Business & Corporate Filings
34
Contact & Address Records
28
Political Contribution Records
23
PPP Loan Records
10
Corporate Records
5
Voter Registration Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)4peopleMiddle-Age (40-64)6people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Wali Khan

Is Wali Khan a registered voter?
Yes, voter registration records show Wali Khan is registered. We found 5 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Wali Khan own property?
County assessor records show 3 properties associated with Wali Khan . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Wali Khan?
Records show 2 vehicle registrations associated with Wali Khan, including a 2010 Toyota Prius. Registered makes include Toyota, Ford. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Wali Khan?
We found 57 business affiliations for Wali Khan (null). Other companies include Pizza Time, Khan Wali. Business records are compiled from state registries, SEC filings, and professional databases.
Is Wali Khan a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Wali Khan as a registered healthcare provider (NPI: 1174521603). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Wali Khan made political donations?
FEC disclosure records show 28 reported political contributions from Wali Khan, totaling $11,428. Recipients include Florida Medical Association Political Ac and Hafeez, Z J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Wali Khan?
Our database contains 176 total records for Wali Khan spanning 13 states. This includes 31 distinct contact records, 15 with phone numbers, 4 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Wali Khan?
The 176 records displayed for Wali Khan are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Wali Khan remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.