Name match summary
Mahdi Ismail Elfil
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 — 0 related cases
Arrests — clear
OFAC sanctions — clear
FBI Most Wanted — clear
Healthcare exclusions — clear
TDCJ inmates — clear
Case Synopsis
This is the public record summary for a bankruptcy court case 34887, indexed by Open Public Records on February 11, 2015. The named debtor is Mahdi Ismail Elfil. 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 0 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 3 Chapter: 13 Trustee: Powers, Thomas [Notice of change of address] (49)
Internal reference ID
Deep Web Search · Mahdi Ismail Elfil 5 MATCHED
Possible news and web mentions for Mahdi Ismail Elfil. We surfaced 5 name-based results. 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 · 5 matching articles
Ismail Mahdi scores four times and Texas State holds off Southern Miss in 50-36 shootout
Sat, 30 Sep 2023 21:45:00 GMT Possible match ·
all-tokens match
state
HATTIESBURG, Miss. (AP) — Ismail Mahdi returned the opening kickoff 100 yards for a touchdown and added three rushing touchdowns to highlight Texas State's 50-36 victory over Southern Mississippi on ...…
Reviewing Ismail Mahdi’s Standout Season for Wildcats
Sat, 13 Dec 2025 16:00:00 GMT Possible match ·
all-tokens match
state
A transfer from Texas State, Mahdi brought a well-established track record of production when he joined the Wildcats, and he has continued to deliver strong performance at the Power Five level. He ...…
Ismail Mahdi ignites Arizona: 221 yards and a Big 12 honor
Fri, 19 Sep 2025 17:00:00 GMT Possible match ·
all-tokens match
state
Senior transfer running back from Texas State University, Ismail Mahdi, delivered his breakout game against the Kansas State University defense last Friday night, Sept. 12, at Arizona Stadium for 189 ...…
Texas State All-American RB Ismail Mahdi Enters Transfer Portal
Wed, 11 Dec 2024 00:24:00 GMT Possible match ·
all-tokens match
state
Texas State running back Ismail Mahdi announced via X.com this week that he is entering the transfer portal. The 5’9”, 187-pound standout led the nation in all-purpose yards in 2023 with an impressive ...…
Texas State’s Ismail Mahdi leads FBS in all-purpose yardage, Bobcats off to best start since ’05
Sun, 01 Oct 2023 13:46:00 GMT Possible match ·
all-tokens match
state
AUSTIN (KXAN) — Sophomore running back Ismail Mahdi does a little bit of everything for the Texas State Bobcats. Through five games this season, Mahdi leads FBS with 934 all-purpose yards, averaging ...…
🌐 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
We checked 6 public arrest databases.
We looked for Mahdi Elfil in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Texas police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
About coverage: Most Texas police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
🏛 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 MAHDI ELFIL.
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 "Mahdi Ismail ElFil".
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 checked everyone named as a party in this case, 1 name in total (Mahdi Ismail Elfil), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
FBI Most Wanted Check
CLEAR
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.
✓ Not Listed
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 Mahdi Ismail ElFil.
No match. Mahdi Ismail ElFil is not on the FBI's 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
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 Mahdi Ismail ElFil.
No match. Mahdi Ismail ElFil is not on the federal healthcare exclusion list.
People sharing the surname Elfil ?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.
0 Found
We checked our archive of 12.9 million court cases.
We looked through Texas court records for anyone else named Elfil. We found 0 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-30 00:39 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 Mahdi Ismail ElFil 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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