Name match summary
Mohammad Afzal Khan
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Court archive — 8 related cases
Arrests — 9 records
OFAC sanctions — 5 matches
FBI Most Wanted — 1 match
Healthcare exclusions — clear
TDCJ inmates — clear
Case Synopsis
This is the public record summary for a bankruptcy court case 36221, indexed by Open Public Records on December 3, 2014. The named debtor is Mohammad Afzal Khan. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), 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: 4 Chapter: 7 Trustee: Sommers, Ronald J [Chapter 7 Trustee's Report of No Distribution - No Funds]
Internal reference ID
Deep Web Search · Mohammad Afzal Khan MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Arrest & Booking Records
9 FOUND
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.
9 Matches
We checked 1 public arrest databases.
Feeds checked (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records matched — sorted by location proximity below.
Result: 9 booking records matched — sorted by location proximity below.
MOHAMMED, BASHARAT, ALI KHAN ● Likely Match
Age 27 · Middle Eastern · Male · Booked 2024-12-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
KHAN, NIAMAT ● Likely Match
Age 36 · White · Male · Booked 2022-10-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
KHAN, MUHAMMAD, HASSAN FARHAN ● Likely Match
Age 25 · Asian · Male · Booked 2020-04-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
KHAN, QUINTIN, A ● Likely Match
Age 30 · White · Male · Booked 2019-02-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
KHAN, SHAHRUKH, KUSSAIN ● Likely Match
Age 33 · Middle Eastern · Male · Booked 2017-10-22
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
KHAN, MOHAMMAD ● Likely Match
Age 26 · Asian · Male · Booked 2017-07-23
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
EMRALD, KHAN, ARLING-PADMINI ● Likely Match
Age 31 · Middle Eastern · Fema · Booked 2016-04-29
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
KHAN, EMRALD ● Likely Match
Age 38 · Black · Fema · Booked 2016-01-23
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
THAWN, KHAM, KHAN ● Likely Match
Age 32 · Booked 2014-10-22 · Dallas, TX
Charge: None
📍 Dallas PD archive
🏛 Texas State Prisoners (TDCJ)
0 FOUND
TDCJ Inmate Search · ~135,000 Current Texas State Prisoners
?Live scrape of Texas Department of Criminal Justice inmate search at inmate.tdcj.texas.gov. Returns every currently incarcerated Texas state prisoner. Note: shows current population only — released inmates disappear from this source.
0 Inmates
We checked Texas's live state prison roster.
We searched the Texas Department of Criminal Justice inmate database for MOHAMMAD KHAN.
Result: No match. No one by that name is currently in TDCJ custody.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Mohammad Afzal Khan".
Compliance · Sanctions Check name-based match · not verified
5 FLAGGED
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.
⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 1 name in total (Mohammad Afzal Khan), against the list.
⚠️ haji asad khan zarkari mohammadhasni
SDN entry, matched on the defendant name "Mohammad Afzal Khan". Strong match.
⚠️ sher afghan
SDN entry, matched on the defendant name "Mohammad Afzal Khan". Strong match.
⚠️ haji mohammad khan
SDN entry, matched on the defendant name "Mohammad Afzal Khan". Strong match.
⚠️ mohammad naushad alam khan
SDN entry, matched on the defendant name "Mohammad Afzal Khan". Strong match.
⚠️ khan mohammad azad
SDN entry, matched on the defendant name "Mohammad Afzal Khan". Strong match.
FBI Most Wanted Check
1 FLAGGED
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API.
⚠ 1 Flag
We checked the FBI's live most-wanted list.
The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for Mohammad Afzal Khan.
Seeking Information - Terrorism,Iran
DOB: September 21, 1980 · Field Office: miami
⚠ Possible name match only — verify identity at fbi.gov/wanted
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
We checked the federal healthcare exclusion list (83,300 providers).
The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for Mohammad Afzal Khan.
No match. Mohammad Afzal Khan is not on the federal healthcare exclusion list.
People sharing the surname Khan ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Texas court records for anyone else named Khan. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
USA V. Khan
Case #00001 · 2014-11-19 · Texas
Sajjad Khan
Case #44692 · 2014-11-21 · Texas
Khan V. Option One Mortgage Corporation
Case #01933 · 2014-11-22 · Texas
Wright Joshua Investments LLC V. Khan
Case #02017 · 2014-11-24 · Texas
Khan V. College Of The Mainland
Case #00436 · 2014-11-26 · Texas
Mohammad Naim Khan
Case #53314 · 2014-12-03 · Texas
Lesa Bonner Khan
Case #12648 · 2014-12-10 · Texas
Bernadine Khan
Case #31144 · 2014-12-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-29 15:20 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), FBI Wanted (real-time), HHS-OIG LEIE (weekly), TDCJ scrape (real-time, Texas only), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Mohammad Afzal Khan against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.
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