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Name match summary

Mohamed Seid-ahmed Mohamed Bankruptcy Case 33759

Archived case record, kept for reference. Last updated October 8, 2024.

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.
📁 33759 📅 2024-10-08 📍 VA
✓Court archive - 8 related cases
✓Arrests - clear
⚠OFAC sanctions - 5 matches
✓FBI Most Wanted - clear
✓Healthcare exclusions - clear
•13.0M records searched across federal + state sources
Docket activity 1 ENTRY
Oct 8, 2024Type: bk Office: 3 Chapter: 13 Trustee: Bates, Carl M. [Notice to Cure Filing Fee Deficiency No VS Gorman] (5) court document

Entries as published in the court's public docket feed, newest first.

Case Synopsis
This is the public record summary for a bankruptcy court case 33759, indexed by Open Public Records on October 8, 2024. The named debtor is Mohamed Seid-ahmed Mohamed. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, 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: 3 Chapter: 13 Trustee: Bates, Carl M. [Notice to Cure Filing Fee Deficiency No VS Gorman] (5)
Internal reference ID
Arrest & Booking Records NO FEED
Public Arrest & Booking Database ?Public arrest feeds that publish full names. Name-based match only. How we search. 0 Matches
We checked 6 public arrest databases. We searched 6 public arrest feeds that publish names for anyone booked under the name Mohamed Mohamed. No match.
About coverage: Most Virginia police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance, Sanctions Check name-based match, not verified 5 FLAGGED
U.S. Treasury Sanctions Check ?U.S. Treasury sanctions (SDN) list, refreshed daily. Name-based match only. How we search. ⚠ 5 Flag
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 (Mohamed Seid-ahmed Mohamed) - against that list. A name match alone would not confirm identity.
⚠️ mohammad nadeem ghani
SDN entry, matched on the defendant name "Mohamed Seid-ahmed Mohamed". Strong match.
⚠️ mohamed amine akli
SDN entry, matched on the defendant name "Mohamed Seid-ahmed Mohamed". Strong match.
⚠️ muhammad ahmad 'abd-al-dayim nasrallah
SDN entry, matched on the defendant name "Mohamed Seid-ahmed Mohamed". Strong match.
⚠️ mohamed al-kani
SDN entry, matched on the defendant name "Mohamed Seid-ahmed Mohamed". Strong match.
⚠️ ali mohamad saleh
SDN entry, matched on the defendant name "Mohamed Seid-ahmed Mohamed". Strong match.
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 Mohamed Seid-Ahmed Mohamed. A name appearing here would not, on its own, identify the person in this case.
🚨 LIBAN HAJI MOHAMED
Providing Material Support or Resources to a Designated Terrorist Organization
⚠ Name match only - this is not a verification of identity and does not indicate the person in this case is wanted by the FBI. Confirm independently at fbi.gov/wanted before drawing any conclusion.
🚨 ABDELKARIM HUSSEIN MOHAMED AL-NASSER
Conspiracy to Kill U.S. Nationals; Conspiracy to Murder U.S. Employees; Conspiracy to Use Weapons of Mass Destruction Against U.S. Nationals; Conspiracy to Destroy Property of the U.S.; Conspiracy to Attack National Defense Utilities; Bombing Resulting in Deat
⚠ Name match only - this is not a verification of identity and does not indicate the person in this case is wanted by the FBI. Confirm independently at fbi.gov/wanted before drawing any conclusion.
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE, Federally Excluded Healthcare Providers ?Federal healthcare exclusion list (HHS-OIG LEIE). Name-based match only. How we search. ✓ Clear
We checked the federal healthcare exclusion list (83,300 providers). We screened that list for the name Mohamed Seid-Ahmed Mohamed. 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 Mohamed Seid-Ahmed Mohamed appears on the federal healthcare exclusion list.
People sharing the surname Mohamed ?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. How we search. 8 Found
We checked our archive of 12.9 million court cases. We searched Virginia court records for other parties sharing the surname Mohamed. 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.
Abdel Mohsen Mohamed And Soumaia Mohamed Mohamed
Case #16967, 2015-03-05, Virginia
Mohamed Mohamed Abdel-aziz
Case #10265, 2016-01-26, Virginia
Mohamed Mohamed
Case #12479, 2016-07-19, Virginia
Madgy Aly Mohamed Yousseff And Wedad Mohamed Youssef
Case #12764, 2017-08-14, Virginia
Madgy Aly Mohamed Youssef And Wedad Mohamed Youssef
Case #12764, 2017-08-22, Virginia
Magdy Aly Mohamed Youssef And Wedad Mohamed Youssef
Case #12764, 2017-08-28, Virginia
Mohamed A Mohamed
Case #14078, 2018-12-05, Virginia
Mohamed Abdelrhman Mohamed
Case #10054, 2021-01-14, Virginia
How We Built This Enrichment
📡 Live data pulls
2026-10-21 03:18 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), 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 Mohamed Seid-Ahmed Mohamed 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), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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