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Name match summary

Talha Mohammad Shaikh

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.
📁 39101 📅 2015-07-06 🏛 Southern District of Texas 📍 TX
✓Court archive — 8 related cases
⚠Arrests — 8 records
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
✓TDCJ inmates — clear
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 39101, indexed by Open Public Records on July 6, 2015. The named debtor is Talha Mohammad Shaikh, filed in Southern District of Texas. 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: Engelhart, Eva S [Final Decree (FORMS)] (34)
Internal reference ID
Deep Web Search · Talha Mohammad Shaikh 4 MATCHED
Possible news and web mentions for Talha Mohammad Shaikh. We surfaced 4 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 · 4 matching articles
ISIS Suspect Abdullah Faiyaz Shaikh And Talha Khan Claim Oman Move Was For Work, Not To Evade Arrest
Wed, 21 May 2025 05:29:00 GMT Possible match · full name match all-tokens match legal-context
Abdullah Faiyaz Shaikh and Talha Khan, who were arrested by National Investigation Agency (NIA) for their alleged links with ISIS activities, had claimed that they had left India for Oman for work in ...…
ISIS Pune Module Case: Court Extends NIA Custody Of Alleged Operatives Until June 2
Wed, 28 May 2025 11:11:00 GMT Possible match · full name match all-tokens match legal-context
Mumbai: The special National Investigation Agency (NIA) court has extended till June 2 the custody of Abdullah Faiyaz Shaikh and Talha Khan, both arrested for their alleged links with ISIS. Shaikh and ...…
NIA arrests two members of ISIS sleeper cell's module from Mumbai airport
Fri, 16 May 2025 22:29:00 GMT Possible match · full name match all-tokens match legal-context
The two accused, Abdullah Faiyaz Shaikh alias Diaperwala and Talha Khan, were wanted in a 2023 case related to fabrication and testing of IEDs in Pune - and carried a reward of Rs three lakh on their ...…
NIA arrests two ISIS sleeper cell fugitives at Mumbai airport in 2023 IED Case
Sat, 17 May 2025 09:11:00 GMT Possible match · full name match all-tokens match legal-context
NIA apprehended two ISIS fugitives, Abdullah Faiyaz Shaikh and Talha Khan, at Mumbai airport upon their return from Jakarta. They were wanted in connection with a 2023 Pune IED case. The suspects, who ...…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records 8 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. 8 Matches
We checked 1 public arrest databases. Feeds checked (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records matched — sorted by location proximity below.
SHAIKH, FAHAD ● Likely Name Match
Age 42 · Asian · Male · Booked 2025-01-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SHAIKH, FAHAD ● Likely Name Match
Age 41 · Asian · Male · Booked 2024-10-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SHAIKH, FAHAD ● Likely Name Match
Age 39 · White · Male · Booked 2022-08-31
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SHAIKH, ASADULLAH, MUJAHID ● Likely Name Match
Age 22 · Middle Eastern · Male · Booked 2020-10-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SHAIKH, SAAD ● Likely Name Match
Age 37 · Middle Eastern · Male · Booked 2020-10-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SHAIKH, FAHAD ● Likely Name Match
Age 37 · Middle Eastern · Male · Booked 2020-07-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SHAIKH, FAHAD ● Likely Name Match
Age 36 · Middle Eastern · Male · Booked 2019-03-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SHAIKH, SHAHIL ● Likely Name Match
Age 23 · White · Male · Booked 2019-01-01
ChargeUnarmed
CityDallas, TX
📍 Source · 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 TALHA SHAIKH.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Talha Mohammad Shaikh".
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 — 1 name in total (Talha Mohammad Shaikh) — 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.
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 screened that list in real time for anyone with the name Talha Mohammad Shaikh. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Talha Mohammad Shaikh appears 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 screened that list for the name Talha Mohammad Shaikh. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Talha Mohammad Shaikh appears on the federal healthcare exclusion list.
People sharing the surname Shaikh ?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 Texas court records for other parties sharing the surname Shaikh. 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.
Kabir Ali Shaikh
Case #36712 · 2015-10-12 · Texas
USA V. Shaikh
Case #00131 · 2015-10-14 · Texas
Ismat Shaikh
Case #37520 · 2015-12-07 · Texas
Shaikh V. Texas A&m University College Of Medicine
Case #00591 · 2016-03-07 · Texas
Tanya Shaikh
Case #32455 · 2018-07-27 · Texas
Dell INC V. Shaikh
Case #00610 · 2019-06-13 · Texas
Shaikh V. Hunter Warfield INC
Case #00223 · 2020-03-18 · Texas
Shaikh V. Wolf
Case #02253 · 2020-06-26 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-21 10:59 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 Talha Mohammad Shaikh 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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