๐Ÿงช ENRICHMENT V2 โ€” every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA โ€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX โ€” 10 Dallas arrests) · F) Brown (VA โ€” Norfolk feed) · G) Brown (RI โ€” Providence feed) · H) Burke (MD โ€” Montgomery feed)

Ronald H Hassan And Julia V Hasan

Case #03394 Washington Filed 2015-09-14

๐Ÿ“‹ Case Information your existing 272M-case database

Plaintiff: Person
Defendant:13-03394-7 Ronald H Hassan And Julia V Hasan Person
Case Number:03394
Full Title:13-03394-7 Ronald H Hassan and Julia V Hasan
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Nealey, Terry R [Notice of Deposit of Funds with USBC Clerk (Text Only)] 47

โš–๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts

Dockets matching "Hasan":
๐Ÿ“Œ Searched: CourtListener RECAP archive ยท Result: 0 dockets found

Court Opinions mentioning "13-03394-7 Ronald H Hassan and Julia V Hasan":
๐Ÿ“Œ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found

โš ๏ธ OFAC SDN Sanctions Check โš ๏ธ 5 matches found (of 19678)

๐Ÿ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 13-03394-7 Ronald H Hassan and Julia V Hasan
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โš ๏ธ Possible OFAC name matches โ€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
HARAKAT AL-NUJABA
Aliases: ammar ibn yasir brigade;golan liberation brigade;harakat hezbollah al-nujaba;imam al-hasan al-mujtaba brigade;movement of the noble ones hezbollah;the movement of the noble ones;al-hamad brigade;al-nujaba tv;ุญุฑูƒุฉ ุงู„ู†ุฌุจุงุก
Verify on OFAC official site โ†—
HASAN JAMAL-AL-DIN
Aliases: hassan jamaleddine
Verify on OFAC official site โ†—
KARIM JA'FAR MUHSIN AL-GHANIMI
Aliases: karim abu islam;karim jafar hasan al-zirjawi;karim mansur al-ghanimi
Verify on OFAC official site โ†—
ABU YAHYA AL-LIBI
Aliases: abu yahya sheikh yahya;abu yahya yunis al sahrawi;abu yunus rashid;hasan muhammad abu bakr qa'id;hasan qa'id;mohammad hassan abu bakar;muhammad hasan al-libi;muhammad hassan qayed
Verify on OFAC official site โ†—
BASSEM MURAD
Aliases: basem hasan murad;basim murad;ุจุงุณู… ุญุณูŠู† ู…ุฑุงุฏ
Verify on OFAC official site โ†—

๐Ÿšจ FBI Most Wanted โš ๏ธ 2 matches found (of 988)

๐Ÿ“Œ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: 13-03394-7 Ronald H Hassan and Julia V Hasan
Source: FBI.gov Wanted API, real-time
โš ๏ธ Possible FBI Wanted name matches โ€” review carefully:
FBI photo
SAIDUL HASAN CHOWDHURY
Aliases: Saidul Chowdhury, Saidul Choedhury, Saidul H. Choudhary, Saidu Chowdhury, Saidu H. Chowdhury
Male
Saidul Hasan Chowdhury is wanted for his alleged involvement in the sexual assault of a minor child which occurred in approximately October of 2008, in Queens, New York.ย  The crime was reported in 2024, and Chowdhury was subsequently arrested in May...
Full FBI profile โ†—
FBI photo
SAIDUL HASAN CHOWDHURY
Aliases: Saidul Chowdhury, Saidul Choedhury, Saidul H. Choudhary, Saidu Chowdhury, Saidu H. Chowdhury
Male
Saidul Hasan Chowdhury is wanted for his alleged involvement in the sexual assault of a minor child which occurred in approximately October of 2008, in Queens, New York.ย  The crime was reported in 2024, and Chowdhury was subsequently arrested in May...
Full FBI profile โ†—

๐Ÿ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

๐Ÿ“Œ Source: NSOPW.gov โ€” aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).
โ†’ Search NSOPW.gov for "Hasan" โ†—

๐Ÿš“ Local Arrest/Booking Records โœ… No matches found

๐Ÿ“Œ Searched: 2 named-arrest feed(s) for surname "Hasan":
  โ€ข King County WA Jail Bookings
  โ€ข King County WA DUI Bookings
Result: 0 arrest records found.
โœ… No arrest records found matching "13-03394-7 Ronald H Hassan and Julia V Hasan".

๐Ÿ›๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate

๐Ÿ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

๐Ÿ”— Related Cases in Open Public Records your own 272M-case database

๐Ÿ“Œ Searched: Open Public Records Washington court records ยท Found: 30 cases involving "Hasan" (showing top 8)
Ronald H Hassan And Julia V Hasan โ€” Case #03394 ยท 2014-07-18 ยท Washington
Issa Hasan Abudakar And Elizabeth Abudakar โ€” Case #40013 ยท 2015-01-05 ยท Washington
Ali Hasan Shandi โ€” Case #13317 ยท 2016-06-23 ยท Washington
USA V. Hasan โ€” Case #00220 ยท 2016-07-08 ยท Washington
USA V. Hasan โ€” Case #00128 ยท 2016-07-20 ยท Washington

๐Ÿ›๏ธ Authoritative State Court Source free official portal

๐Ÿ“Œ State source: WA Courts โ€” the official Washington court records portal
โ†’ Open WA Courts โ†—

๐Ÿ” Research Hub for "13-03394-7 Ronald H Hassan And Julia V Hasan" outbound search URLs ยท zero scraping

Direct search links to authoritative sources. No data fetched โ€” clicking opens search results on those sites.
๐Ÿ” Google ๐Ÿ“ฐ Google News ๐Ÿ“˜ Facebook ๐Ÿ’ผ LinkedIn ๐• X / Twitter ๐Ÿ“š Wikipedia ๐Ÿ“– JudyRecords โš–๏ธ CourtListener

๐Ÿ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Ronald H Hassan And Julia V Hasan",
    "datePublished": "2015-09-14",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14744628",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "13-03394-7 Ronald H Hassan And Julia V Hasan"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Ronald H Hassan And Julia V Hasan",
        "caseNumber": "03394"
    }
}

v2 โ€” Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty. Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.