Investor Profile - VA
Sharif Shafik
Sharif Shafik is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 140 properties held through 1 holding companies. Recent mortgage relationships include John Marshall Bank, PRIVATE, and 3RD PARTY INDIVIDUAL.
Sharif's Activity
As of June 2026, public records show approximately $8.7M in recorded mortgage exposure linked to this investor across at least 101 mortgage filings and 140 properties held through 1 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 20176, 20120, 20155, 22030, and 22204
Most activity in LEESBURG, CENTREVILLE, FAIRFAX, ARLINGTON, and SPRINGFIELD.
Property Type Breakdown
Associated Entities (1)
VA · 7 properties · 100 mortgages
Mortgages (101)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/14/2025 | $710k | Closed | Funding Flips | HELMAND INVESTMENT LLC | - |
| 09/24/2020 | $400k | Closed | REALTY TITLE OF TYSONS | HELMAND INVESTMENT LLC | 12612 CRABTREE FALLS DR, BRISTOW, VA 20136 |
+99 more not shown
Owned Properties (140)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12612 CRABTREE FALLS DR, BRISTOW, VA 20136 | HELMAND INVESTMENTS LLC | Sold | $532k |
| 12936 ROBERTS RIDGE CT, BRISTOW, VA 20136 | HELMAND INVESTMENT LLC | Sold | $491k |
+138 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Washington-Baltimore, DC-MD-VA.
What companies is Sharif Shafik associated with?
Sharif Shafik is associated with 1 entity based on extracted signatures from public records. Key entities include HELMAND INVESTMENT LLC.
How many properties are associated with this investor?
At least 140 properties are associated with Sharif Shafik and the entities they control, based on signatures extracted from recorded documents connecting Sharif Shafik to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references John Marshall Bank, PRIVATE, and 3RD PARTY INDIVIDUAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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