Shabbir Ahmed Azam | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Shabbir Ahmed Azam Person

Case Number:27080

Full Title:2:14-bk-27080-SK Shabbir Ahmed Azam

Activity:Type: bk Office: 2 Chapter: 13 Trustee: Dockery, (TR) Kathy A [Notice of Requirement to Complete Course in Financial Management (Auto VAN-105) (BNC)] 21

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Azam":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "Shabbir Ahmed Azam":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Shabbir Ahmed Azam
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

SULTAN AZIZ AZAM
Verify on OFAC official site ↗

KHALIL MUHAMMAD 'AZZAM
Aliases: khalil mohammed azzam;khalil mouhamad azam;khalil muhammad khalil 'azzam;خليل محمد خليل عزام
Verify on OFAC official site ↗

AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI
Aliases: abu abdalla al-harbi;abu muslem al-maky;abu suliman al-harbi;azam a.r. alsbhua;azam abdullah razeeq al mouled alsbhua;azzam al-subhi;mansur al-harbi
Verify on OFAC official site ↗

AMIR AZAM
Aliases: amir azam sheikh mohammed
Verify on OFAC official site ↗

AZAM CHEEMA
Aliases: asim cheema;azam chima;azim chima;azzam cheema;chima bhai;mohammed azam cheema
Verify on OFAC official site ↗

🚨 FBI Most Wanted ✅ No records found (searched 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Shabbir Ahmed Azam
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Shabbir Ahmed Azam".

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — 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).

→ Search NSOPW.gov for "Azam" ↗

🚓 Local Arrest/Booking Records source anonymizes names

📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

💰 California Unclaimed Property ⚠️ 35 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "AZAM".
Result: 35 possible matches with $500+ unclaimed (top 10 shown by dollar value).

AZAM ARIEL (LOS ANGELES, CA 90037)
Amount Owed: $5,238.02 · Holder: JP MORGAN CHASE BANK NA 703
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1014316171
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AZAM FAHD (LOS ANGELES, CA 90028)
Amount Owed: $2,834.05 · Holder: FIRST AMERICAN TITLE CO
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 1010305800
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AZAM FARHAD (IRVINE, CA 92612)
Amount Owed: $1,666.46 · Holder: AEGIS SECURITY INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1025881370
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AZAM VAGHEFI NIMA (LOS ANGELES, CA 90048)
Amount Owed: $1,273.62 · Holder: CITY NATIONAL BANK
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1033060072
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AZAM FAHD (LOS ANGELES, CA 90068)
Amount Owed: $1,174.12 · Holder: FARMERS INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS · Property ID: 1030321021
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AZAM AHMAD F (VENTURA, CA 93003)
Amount Owed: $1,064.54 · Holder: TD AMERITRADE CLEARING INC.
Property Type: SC20: CREDIT BALANCES · Property ID: 1024350995
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AZAM MISBAH UL (FREMONT, CA 94555)
Amount Owed: $778.00 · Holder: FARMERS PROPERTY AND CASUALTY INS CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1007671535
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AZAM JUNRU HE (FREMONT, CA 94555)
Amount Owed: $778.00 · Holder: FARMERS PROPERTY AND CASUALTY INS CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1007671535
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AZAM ADIL (SAUSALITO, CA 94965)
Amount Owed: $725.98 · Holder: ALEXANDER V CHEVRON STATIONS FUNDSC
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1007923963
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AZAM MUHAMMAD A (EL CAJON, CA 92021)
Amount Owed: $686.94 · Holder: CALIFORNIA PHYSICIAN SERVICE DBA BLUE SHIELD OF CA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1000290830
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

💡 How to claim: If any match is the named party, they can file a free claim at claimit.ca.gov. The State Controller never charges fees.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records California court records · Found: 30 cases involving "Azam" (showing top 8)

Azam Habibelahian — Case #40933 · 2014-11-24 · California

Sandra Azam — Case #30040 · 2014-11-24 · California

Nazie Azam V. Bank Of America National Association — Case #01732 · 2014-11-25 · California

Zaheer Ahmed Azam — Case #27642 · 2014-12-10 · California

Nazie Azam V. Jerry Brown — Case #01812 · 2014-12-16 · California

Azam V. Coldwell Banker Residential Brokerage Company — Case #00017 · 2015-01-07 · California

Nazie Azam V. Coldwell Banker Residential Brokerage Company — Case #00017 · 2015-01-08 · California

Shiraz Azam Ali — Case #20226 · 2015-01-21 · California

🏛️ Authoritative State Court Source free official portal

📌 State source: California Courts (Tyler) — the official California court records portal

→ Open California Courts (Tyler) ↗

🔍 Research Hub for "Shabbir Ahmed Azam" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

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