Live Enrichment · Just Updated May 25, 12:38 pm
Imran Khan And Shana Khan
0
Arrest Records
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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 03831, indexed by Open Public Records on May 6, 2015. The named defendant is Imran Khan And Shana 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: 13 Trustee: Weatherford, Laurie K [Motion to Extend Automatic Stay] (5)
Deep Web Search · Imran Khan And Shana Khan 7 MATCHED
We checked press coverage for Imran Khan And Shana Khan and surfaced 7 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 7 matching articles
Imran Khan, the cricket star who ditched his playboy image to rule Pakistan
Tue, 09 May 2023 15:09:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
Former Pakistan Prime Minister Imran Khan, a cricketing hero-turned-politician who was arrested on Tuesday, whipped up popular support amid decades-high inflation and a crippling economic slowdown ...…
Pakistani court sentences ex-PM Imran Khan and his wife to 14 and 7 years in prison in graft case
Thu, 16 Jan 2025 22:50:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
The Star Wars Society of San Antonio hosted a food bank charity at the Regal Alamo Quarry on May 23, 2026. ISLAMABAD – A Pakistani court on Friday sentenced the country’s already-imprisoned former ...…
Why Imran Khan Was Arrested: Here Are The Charges Against Him And What He Claims
Wed, 10 May 2023 03:59:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
Former Pakistan Prime Minister Imran Khan was dramatically arrested by paramilitary troops on charges of corruption Tuesday, inflaming already volatile social tensions and sparking protests across the ...…
Former Pakistani Prime Minister Imran Khan gets 14-year sentence in third conviction
Tue, 30 Jan 2024 08:15:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
Pakistan saw violent demonstrations after Khan's arrest last year, and authorities have cracked down on the Islamist politician's supporters and party since then, making them wary of staging new ...…
Pakistan court orders ex-PM Imran Khan released on bail, bars his re-arrest for at least two weeks
Fri, 12 May 2023 06:48:00 GMT ✓ Matches:
full name match
legal-context
Islamabad — Pakistan's former Prime Minister Imran Khan was ordered released on bail Friday for a period of two weeks a day after the country's Supreme Court ruled his arrest on corruption charges ...…
Political Crisis in Pakistan Escalates as Imran Khan is Arrested
Mon, 08 May 2023 17:00:00 GMT ✓ Matches:
full name match
legal-context
Pakistan’s former Prime Minister Imran Khan was arrested Tuesday as he appeared in a court in the country’s capital, Islamabad, to face charges in multiple graft cases. Security agents dragged Khan ...…
Pakistan Court Gives Journalists Life Sentences Over Imran Khan Protest Links - Modern Diplomacy
Fri, 02 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
legal-context
Pakistan Court Gives Journalists Life Sentences Over Imran Khan Protest Links Modern Diplomacy…
🌐 Search across the web
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 "Imran 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.
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
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
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 "Imran Khan and Shana 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 "Imran Khan and Shana 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.
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 12:38 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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