Live Enrichment · Just Updated May 23, 11:21 pm
Internal Revenue Service V. Rahman
0
Arrest Records
5
OFAC Sanctions
1
FBI Most Wanted
9
Healthcare Excl.
29
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00145, indexed by Open Public Records on February 25, 2019. The case is filed by Internal Revenue Service against Rahman (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 29 related cases in our 12.9-million-record archive.
Filing Details
[Petition to Enforce IRS Summons] (1)
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.
⚠️ radwan muhammad husayn ali qanan
SDN entry · Match score: high
⚠️ 'abd al-rahman 'abd al-nabi shams
SDN entry · Match score: high
⚠️ ahmed shamlakh
SDN entry · Match score: high
⚠️ abdullah muhammad rajab abd al-rahman
SDN entry · Match score: high
⚠️ 'abd al-rahman bin 'umayr al-nu'aymi
SDN entry · Match score: high
FBI Most Wanted Check
1 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.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Rahman".
🚨
Healthcare Program Exclusions (HHS-OIG)
9 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/
⚠ 9 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Rahman". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ RAHMAN, NAVID ABDUR
OAKLEY, CA · Excluded since 2023-06-20
SpecialtyPHARMACIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAHMAN, MAHMOOD
BEAVERCREEK, OH · Excluded since 2022-09-20
SpecialtyPSYCHIATRY
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAHMAN, SHAMIMUR
MORGANTOWN, WV · Excluded since 2019-06-20
SpecialtyPHARMACY
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAHMAN, TAUSIF
CANTON, MI · Excluded since 2017-02-20
SpecialtyHOME HEALTH AGENCY
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAHMAN, MAHMOOD AMINUR
SANTA MONICA, CA · Excluded since 2015-02-19
SpecialtyPSYCHIATRY
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAHMAN, RONALD
VOORHEES, NJ · Excluded since 2013-04-18
SpecialtyGENERAL PRACTICE
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAHMAN, SAIF-UR
ST PETERSBURG, FL · Excluded since 2007-06-20
SpecialtyFAMILY PRACTICE
CategoryMEDICAL PRACTICE, MD
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAHMAN, MOHAMMED SHAFIQUE
WOODSIDE, NY · Excluded since 1997-10-06
SpecialtyCLERK/OTHER CLERICAL
CategoryPHARMACY
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAHMAN, SAIF U
EAST MEADOW, NY · Excluded since 1992-07-30
SpecialtyPHARMACIST
CategoryPHARMACY
Exclusion Type1128b4
📍 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.
29 Found
Searched · 12.9 Million Court Records
Queried internal OH court records table for other cases involving "Rahman".
Result: 29 related cases. All top results shown below.
Result: 29 related cases. All top results shown below.
Abdul Rahman Muhammad Abdul-rahman
Case #17328 · 2014-11-26 · Ohio
Donald T Rahman Jr And Angela W Knannlein-rahman
Case #33950 · 2015-01-12 · Ohio
Clarence Ameen Rahman Jr
Case #15152 · 2015-01-20 · Ohio
Manni Muhammad Rahman V. Grafton Correctional Institution
Case #00233 · 2015-02-04 · Ohio
Germille K Rahman
Case #11273 · 2015-03-11 · Ohio
Geico Indemnity V. Rahman
Case #01099 · 2015-06-08 · Ohio
USA V. Amir Said Rahman Al-ghazii
Case #00268 · 2015-07-17 · Ohio
Rahman L Malone
Case #16825 · 2015-09-17 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-23 23:21 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: 3,131,814 records across 8 sources.
📰 Recent Federal Law Enforcement News — Ohio
FBI-Cleveland
FBI-Cleveland
FBI-Cleveland
FBI-Cleveland
FBI-Cleveland
FBI-Cleveland
FBI-Cleveland
FBI-Cleveland
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
🚨 FBI Wanted Fugitives — possible name match for "Rahman"
ABD AL RAHMAN AL MAGHREBI
— Seeking Information - Terrorism
ABDUL RAHMAN YASIN
— Most Wanted Terrorists
⚠ Possible name match only — verify identity at fbi.gov/wanted
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