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Name match summary

Mohamed Reza V. District Director Miami District US Citizenship And Immigration Services

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 1:21-cv-22958 📅 2021-08-16 📍 FL
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:21-cv-22958, indexed by Open Public Records on August 16, 2021. The case is filed by Mohamed Reza against District Director, Miami District, U.s. Citizenship And Immigration Services (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Internal reference ID
Deep Web Search · District Director, Miami District, U.s. Citizenship And Immigration Services 1 MATCHED
Possible news and web mentions for District Director, Miami District, U.s. Citizenship And Immigration Services (named in Mohamed Reza v. District Director, Miami District, U.S. Citizenship and Immigration Services). We surfaced 1 name-based result. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 1 matching article
Miami-Dade says Haitians with TPS can still receive services after benefits extended - NBC 6 South Florida
Thu, 26 Mar 2026 07:00:00 GMT Possible match · partial name state
Miami-Dade says Haitians with TPS can still receive services after benefits extended  NBC 6 South Florida…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 4 names in total (District Director, Miami District, U.s. Citizenship And Immigration Services, Mohamed Reza, District Director Miami District US Citizenship, Immigration Services) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "District Director, Miami District, U.S. Citizenship and Immigration Services". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "District Director, Miami District, U.S. Citizenship and Immigration Services" These links search official and third-party business registries for the name "District Director, Miami District, U.S. Citizenship and Immigration Services". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: District Director, Miami District, U.S. Citizenship and Immigration Services →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: District Director, Miami District, U.S. Citizenship and Immigration Services →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: District Director, Miami District, U.S. Citizenship and Immigration Services →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: District Director, Miami District, U.S. Citizenship and Immigration Services →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: District Director, Miami District, U.S. Citizenship and Immigration Services →
People sharing the surname Reza ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Reza. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Gholam Reza Elmi-pour
Case #25067 · 2014-11-21 · Florida
Mohammed Ahsan Reza
Case #24276 · 2014-12-03 · Florida
Ali Reza Rahmankhah
Case #12052 · 2014-12-05 · Florida
Ali Reza Zargaran
Case #24390 · 2014-12-08 · Florida
Dalim Reza
Case #31550 · 2014-12-08 · Florida
Reza Ilyavi
Case #10914 · 2015-01-17 · Florida
Mohammed Reza Riahi
Case #15969 · 2015-04-01 · Florida
USA V. Reza
Case #00143 · 2015-10-14 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-02 17:10 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked District Director, Miami District, U.S. Citizenship and Immigration Services against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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