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Layth Kawther Hakim

📁 34680 📅 2024-10-10 📍 TX
3 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
7 Related Cases
13.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 34680, indexed by Open Public Records on October 10, 2024. The named defendant is Layth Kawther Hakim. 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 7 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 4 Chapter: 7 Trustee: Sommers, Ronald J [Creditor Request for Notices] (33)
Deep Web Search · Layth Kawther Hakim 1 MATCHED
We checked press coverage for Layth Kawther Hakim and surfaced 1 relevant article (out of 2 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
Dr. Layth Hakim
Wed, 14 Jan 2026 10:50:00 GMT ✓ Matches: full name match all-tokens match state
Managed by LifeStance Health. Your call or email may go to a representative. Dr. Layth Hakim is a Psychiatrist in Texas who has been practicing since 2006. Dr. Hakim has more than 15 years of clinical ...…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records 3 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. 3 Matches
We checked 1 public arrest databases. Feeds checked (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 3 booking records matched — sorted by location proximity below.
HAKIM, ZIAD, MAHMOUD ● Likely Match
Age 25 · White · Male · Booked 2024-04-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HAKIM, AL YAKIN, AZ ZAHIR ● Likely Match
Age 28 · Black · Male · Booked 2022-03-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
STALLINGS, RAHIM, HAKIM ● Likely Match
Age 29 · Black · Male · Booked 2020-12-18
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 LAYTH HAKIM.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Layth Kawther Hakim".
Compliance · Sanctions Check 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 (Layth Kawther Hakim), 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 Layth Kawther Hakim.
No match. Layth Kawther Hakim 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 Layth Kawther Hakim.
No match. Layth Kawther Hakim is not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from TX state + federal sources · no aggregators
doj_news Felon convicted for selling dozens of firearms and hundreds of ammunition rounds May 26, 2026
doj_news Houston man sentenced to federal prison as part of Homeland Security Task Force investigation in ATM hook and chain crime spree involving Prosper banks May 26, 2026
FBI Field Office Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination May 22, 2026
FBI Field Office Bissonnet Sex Trafficker Convicted for Conspiracy Involving Adult and Child Victims May 20, 2026
FBI Field Office Former U.S. Border Patrol Agent Pleads Guilty to Defrauding Taxpayers May 18, 2026
FBI Field Office U.S. Attorney’s Office Adds 281 New Immigration Cases in Western District of Texas May 15, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Hakim ?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. 7 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for anyone else named Hakim. We found 7 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Hakim Boudieb
Case #32166 · 2014-12-31 · Texas
Hakim F Glee
Case #40457 · 2015-03-16 · Texas
Abdul Hakim Abdus-shakur
Case #33290 · 2015-07-09 · Texas
Rashad Hakim Morgan
Case #34764 · 2016-09-26 · Texas
USA V. Abdul-hakim
Case #05564 · 2019-06-17 · Texas
Hakim Rajab Ali
Case #33400 · 2021-10-19 · Texas
Abdul Hakim Abdus Shakur
Case #35775 · 2025-10-01 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 10:12 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), 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 Layth Kawther Hakim 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.

📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC

FBI-Houston
Alleged Active-Shooter Illegal Alien in Kings Colony Confrontation Facing Federal Charges Recent
FBI-Houston
Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination Recent
FBI-SanAntonio
Operation Leader and 10 Others Plead Guilty in Prolific Human Smuggling and Money Laundering Case Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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