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Muhammad A Khan And Irina B Khan

📁 02377 📅 2015-03-20 🏛 Middle District of Florida 📍 FL
0 Arrest Records
5 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 02377, indexed by Open Public Records on March 20, 2015. The named defendant is Muhammad A. Khan And Irina B Khan, filed in Middle District of Florida. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 6 Chapter: 7 Trustee: Noble, Emerson C [Notice Of Deficient Filing] (6)
Deep Web Search · Muhammad A. Khan And Irina B Khan 3 MATCHED
We checked press coverage for Muhammad A. Khan And Irina B Khan and surfaced 3 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 3 matching articles
Former Civil Judge Arrested With Accomplices For Alleged Drug Material Smuggling In Tando Muhammad Khan - The Friday Times
Mon, 18 May 2026 13:56:59 GMT ✓ Matches: full name match all-tokens match legal-context
Former Civil Judge Arrested With Accomplices For Alleged Drug Material Smuggling In Tando Muhammad Khan  The Friday Times…
Muhammad Khan arrested, charged in connection to mosque burglary
Tue, 28 Feb 2023 01:30:00 GMT ✓ Matches: full name match legal-context
FLOWER MOUND (CBSTexasNews) - Muhammad Khan, the man who police say stole donations intended for victims of the Turkey-Syria earthquake, was arrested. Khan was charged with three counts of felony ...…
Muhammad Shahzeb Khan, a.k.a. Shahzeb Jadoon, charged with plotting shooting at N.Y. Jewish center
Thu, 05 Sep 2024 17:01:00 GMT ✓ Matches: full name match legal-context
NEW YORK — A Pakistani man was arrested in Canada this week for plotting a mass shooting at a Jewish center in Brooklyn on the one-year anniversary of the Oct. 7 attack by Hamas that sparked the ...…
Updated weekly · 11 public search platforms linked
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
Searched · Public Arrest Feeds for "Muhammad Khan" Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
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.
⚠️ haji asad khan zarkari mohammadhasni
SDN entry · Match score: high
⚠️ gula khan hamidi
SDN entry · Match score: high
⚠️ yassin syawal
SDN entry · Match score: high
⚠️ rahman zeb faqir muhammad
SDN entry · Match score: high
⚠️ mohammad naushad alam khan
SDN entry · Match score: high
FBI Most Wanted Check CLEAR
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. ✓ Not Listed
Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Muhammad A. Khan and Irina B Khan".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
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/ ✓ Clear
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Muhammad A. Khan and Irina B Khan". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Khan".
Result: 8 related cases. All top results shown below.
Khan V. United States Of America
Case #24366 · 2014-11-17 · Florida
USA V. Khan
Case #14058 · 2014-11-18 · Florida
Mohammad M Zaman And Nasrin M Khan
Case #21648 · 2014-12-04 · Florida
Abdulrauf Ahmed Khan And Imrana Fatima
Case #35131 · 2014-12-08 · Florida
Laura C Khan
Case #36018 · 2014-12-08 · Florida
Fred Joseph And Rana Khan
Case #45541 · 2014-12-09 · Florida
Nazeer Khan Khalil And Bibi Shamiroon Khalil
Case #08813 · 2014-12-11 · Florida
Mohammed A Khan
Case #32803 · 2014-12-15 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 11:20 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), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Florida), 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 · 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: 103,930 records across 8 sources.

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