Live Enrichment · Just Updated May 23, 10:57 pm
Charles A Stanziale Jr In His Capacity As Chap V. Khan
0
Arrest Records
5
OFAC Sanctions
3
FBI Most Wanted
10
Healthcare Excl.
6
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 50740, indexed by Open Public Records on February 11, 2016. The case is filed by 12-50740- Charles A. Stanziale, Jr., In His Capacity As Chap against Khan (Delaware). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M records, owners from all 50 states), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 6 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 1 Chapter: [Order] (37)
Arrest & Booking Records
NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized.
0 Matches
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
Compliance · Sanctions Check
5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ abdullah muntazir
SDN entry · Match score: high
⚠️ shahbaz khan
SDN entry · Match score: high
⚠️ sayed habib ahmad khan
SDN entry · Match score: high
⚠️ haji asad khan zarkari mohammadhasni
SDN entry · Match score: high
⚠️ nasir ali khan
SDN entry · Match score: high
FBI Most Wanted Check
3 FLAGGED
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
⚠ 3 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Khan".
🚨
Murder Victim
Johnson City, New York
March 30, 2019
🚨
🚨
Healthcare Program Exclusions (HHS-OIG)
10 FOUND
HHS-OIG LEIE · Federally Excluded Healthcare Providers
?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Khan". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ KHAN, ADNAN SIKANDER
MARLBOROUGH, NH · Excluded since 2026-05-20
SpecialtyFAMILY PRACTICE
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ KHAN, MUHAMMAD USMAN
MIDDLETOWN, NY · Excluded since 2026-01-20
SpecialtyTRANSPORTATION CO
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ KHAN, FARHAN C
MALONE, NY · Excluded since 2026-01-20
SpecialtyTRANSPORTATION CO
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ KHAN, MUHAMMAD RIZWAN
MALONE, NY · Excluded since 2026-01-20
SpecialtyTRANSPORTATION CO
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ KHAN, CAROLINE MARIA
LAS VEGAS, NV · Excluded since 2024-07-18
SpecialtyHOME HEALTH AGENCY
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ KHAN, MUHAMMAD AHMAD
ROCKVILLE, MD · Excluded since 2024-05-20
SpecialtyCLINIC
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ KHAN, ASSAD ALI
CANTON, MI · Excluded since 2024-03-20
SpecialtyPHYSICAL THERAPY
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ KHAN, WALEED
BEAUMONT, TX · Excluded since 2021-10-20
SpecialtyCLINIC
CategoryBUS OWNER/EXEC
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ KHAN, CHAUDARY
KEESEVILLE, NY · Excluded since 2020-08-20
SpecialtyTRANSPORTATION CO
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ KHAN, NAJM REHMAN
BROWNSTOWN, MI · Excluded since 2020-08-20
SpecialtyHOME HEALTH AGENCY
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
6 Found
Searched · 12.9 Million Court Records
Queried internal DE court records table for other cases involving "Khan".
Result: 6 related cases. All top results shown below.
Result: 6 related cases. All top results shown below.
Anjum T Khan
Case #12494 · 2014-11-05 · Delaware
Khan V. Geo USA LLC
Case #00661 · 2015-03-17 · Delaware
Sher A Khan
Case #10585 · 2016-03-07 · Delaware
Anissa N Khan
Case #11969 · 2020-08-18 · Delaware
USA V. Khan
Case #00647 · 2025-11-26 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-05-23 22:57 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), TDCJ scrape (real-time, Texas only), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in California), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · CA State Unclaimed Property: 2,892,863 records ($9.3B total · owners from all 50 states) · TDCJ Texas inmates: ~135,000 · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 3,131,791 records across 8 sources.
🚨 FBI Wanted Fugitives — possible name match for "Khan"
SHAKEEL KHAN
— Seeking Information
ABDULLAH SHAIR KHAN
— Seeking Information - Terrorism
MOHAMMAD MAHDI KHANPOUR ARDESTANI
— Seeking Information - Terrorism,Iran
⚠ Possible name match only — verify identity at fbi.gov/wanted
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