DC business records list Monna Khan & Saifur Khan on exactly the same companies, so they share one place on the watchlist. Individual pages: Monna Khan, Saifur Khan.
$83,382 in fines on 102 violations cited more than 3 years ago that DOB still lists as open.
Violation types cited 3 or more times across all of these buildings combined.
DOB names a company as the owner on its citations. DC business records list Monna Khan & Saifur Khan as beneficial owners or co-owners of these 5 companies.
Monna Khan & Saifur Khan are listed as beneficial owners of 16 Th St. Heights Elijah LLC.
Monna Khan & Saifur Khan are listed as beneficial owners of Ahmed, Inc.
Monna Khan & Saifur Khan are listed as beneficial owners of 16 Th St. Heights Noah LLC.
Monna Khan & Saifur Khan are listed as beneficial owners of 16 Th St. Heights Aaron LLC.
Monna Khan & Saifur Khan are listed as beneficial owners of 16 Th St. Heights Aaron LLC.
DOB names a company as the owner on each citation. We matched those names to DC's beneficial owner records and followed any companies listed as owners up to the people and organizations at the top. Names that agree apart from punctuation and abbreviations were matched automatically; the rest were checked by hand. The records are a current snapshot, so a company sold since a citation shows its current owners. Fines shown are assessed amounts on open violations; DC does not publish collected amounts. Under DC law, a company's beneficial owners are anyone holding more than 10% of it, directly or through other companies, and anyone with a smaller stake, or none, who controls its financial or operational decisions or directs its day-to-day operations (D.C. Code § 29-102.01). Companies report this themselves and DC doesn't verify it, so a listing can be out of date or incomplete. If something here is wrong, tell us.