USA Vs Shah | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:3:16-po-06628-1 USA Vs Shah Business

Case Number:06628

Full Title:3:16-po-06628-1 USA vs Shah

Activity:[Citation Issued (Attachment limited to Case Participants)] (1)

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

Dockets matching "Shah":

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

Court Opinions mentioning "3:16-po-06628-1 USA vs Shah":

📌 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: 3:16-po-06628-1 USA vs Shah
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.

SHAH MOHAMMAD BARAKZAI
Verify on OFAC official site ↗

ABDUL AZIZ
Aliases: abdul aziz baloch;aziz shah zamani
Verify on OFAC official site ↗

SAYED WAZIR SHAH
Verify on OFAC official site ↗

NUR KHABIB SHAKH
Aliases: noor habib shah
Verify on OFAC official site ↗

MUKHTAR HAMID SHAH
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 4 matches found (of 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: 3:16-po-06628-1 USA vs Shah
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

SIRAJUDDIN HAQQANI
Aliases: Siraj, Khalifa, Mohammad Siraj, Sarajadin, Cirodjiddin
Male
Full FBI profile ↗

SHAHRAM POURSAFI
Aliases: Shahram Porsafi, Shahram Pursafi, Mehdi Rezayi, Shahin Pourbakhsh
Male
💰 The Rewards For Justice Program, United States Department of State, is offering a reward of up to $20 million for information leading to the arrest or conviction of Shahram Poursafi.
Shahram Poursafi is wanted for his alleged involvement in criminal activities to include material support to terrorism and the attempted murder for hire of a former high-ranking United States Government (USG) official. From October 2021 to April 20...
Full FBI profile ↗

ALIREZA SHAHVAROGHI FARAHANI
Aliases: Haj Ali, Vezarat Salimi
Male
Alireza Shahvaroghi Farahani, Kiya Sadeghi, Mahmoud Khazein, and Omid Noori are wanted for allegedly conspiring to kidnap, to violate the International Emergency Economic Powers Act, to commit bank and wire fraud, and to commit money laundering. The ...
Full FBI profile ↗

🔞 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 "Shah" ↗

🚓 Local Arrest/Booking Records ⚠️ 2 arrest matches found

📌 Searched: 2 named-arrest feed(s) for surname "Shah":
• King County WA Jail Bookings
• King County WA DUI Bookings
Result: Found 2 arrest records with matching surname.

SHAH, MUHAMMAD A
Charge: Voyeurism 1 · Date: 2025-10-03
Court: King County Superior Court - KCCH
📍 Source: King County WA Jail Bookings

🏛️ Texas State Prisoners (TDCJ) ⏸ defendant is a business live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: defendant is a business.

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

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

Omar Jameel Shah And Rian Nightingale Shah — Case #11512 · 2014-05-22 · Washington

USA Vs Shah — Case #06628 · 2016-06-24 · Washington

Shah V. United States Citizenship And Immigration Services — Case #01345 · 2018-09-17 · Washington

🏛️ Authoritative State Court Source free official portal

📌 State source: WA Courts — the official Washington court records portal

→ Open WA Courts ↗

🔍 Research Hub for "3:16-po-06628-1 USA Vs Shah" 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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    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA Vs Shah",
    "datePublished": "2016-06-24",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15379350",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Organization",
        "name": "3:16-po-06628-1 USA Vs Shah"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA Vs Shah",
        "caseNumber": "06628"
    }
}