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United States Of America V. Ahmad

📁 02404 📅 2014-12-19 🏛 📍 OH

0 Arrest Records

5 OFAC Sanctions

3 FBI Most Wanted

10 Healthcare Excl.

30 Related Cases

3.1M Records Searched

Case Synopsis

This is the public record summary for Civil court case 02404, indexed by Open Public Records on December 19, 2014. The case is filed by United States Of America against Ahmad (Ohio). 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 30 related cases in our 12.9-million-record archive.

Filing Details

[Minute Order _ Telephone Conference] (20)

View Source Docket ↗

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.

⚠️ muhammad yusuf ahmad mansur

SDN entry · Match score: high

⚠️ amanallah paidar

SDN entry · Match score: high

⚠️ abdallah asad tahini

SDN entry · Match score: high

⚠️ radwan muhammad husayn ali qanan

SDN entry · Match score: high

⚠️ zaki izzat zaki ahmad

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 "Ahmad".

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Conspiracy to Commit, and Aid and Abet, Computer Intrusion

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Conspiracy to Commit, and Aid and Abet, Computer Intrusion

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Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer

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 "Ahmad". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ AHMAD, MOHAMMED

AVON, OH · Excluded since 2026-02-19

SpecialtyFAMILY PRACTICE

CategoryPHYSICIAN (MD, DO)

Exclusion Type1128a1