๐งช 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.
Yousif Nabel Habib
Case #02370
California
Filed 2015-04-13
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:15-02370-la7 Yousif Nabel Habib Person
Case Number:02370
Full Title:15-02370-LA7 Yousif Nabel Habib
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Kennedy, James L. [Notice of Debtor's Prior Filings (ADI)]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Habib":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "15-02370-LA7 Yousif Nabel Habib":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 15-02370-LA7 Yousif Nabel Habib
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
๐จ FBI Most Wanted โ ๏ธ 2 matches found (of 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: 15-02370-LA7 Yousif Nabel Habib
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
ABDERRAOUF JDEY
Aliases: Abd Al-Rauf Bin Al-Habib Bin Yousef Al-Jiddi, Abderraouf Dey, A. Raouf Jdey, Abdal Ra'Of Bin Muhammed Bin Yousef Al-Jadi, Farouq Al-Tunisi Male ๐ฐ The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information leading directly to the capture of Abderraouf Jdey. Full FBI profile โ
MAHMOOD SHAH HABIBI
Male ๐ฐ The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information leading to the location, recovery, and return of Mahmood Shah Habibi. Full FBI profile โ
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ 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 "Habib" โ
๐ Local Arrest/Booking Records source anonymizes names
๐ Searched: LAPD (LA City Open Data) โ arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ฐ California Unclaimed Property โ ๏ธ 58 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "HABIB".
Result: 58 possible matches with $500+ unclaimed (top 10 shown by dollar value).
HABIB HASHIM MD INC
(AGOURA HILLS, CA 91301)
claim pending
Amount Owed: $25,648.00 ·
Holder: THE DOCTORS CO
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 980446726
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HABIB AMERICAN BANK
(ARTESIA, CA 90701)
Amount Owed: $1,500.00 ·
Holder: HABIB AMERICAN BANK
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 968767872
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HABIB AMERICAN BANK
(ARTESIA, CA 90701)
Amount Owed: $9,500.00 ·
Holder: HABIB AMERICAN BANK
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 968767873
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HABIB ALAA
(BEVERLY HILLS, CA 90210)
Amount Owed: $917.08 ·
Holder: GEP ATL LLC DBA ENTERTAINMENT PARTNERS
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 998570813
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HABIB ALAA
(BEVERLY HILLS, CA 90210)
Amount Owed: $617.48 ·
Holder: WB STUDIO ENTERPRISES INC
Property Type: MI04: PRODUCTION PAYMENTS ·
Property ID: 1026284801
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HABIB TANIA
(BEVERLY HILLS, CA 90210)
Amount Owed: $2,510.00 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1043510820
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HABIB DESAI AND RIZVI CORP
(BRENTWOOD, CA 94513)
Amount Owed: $600.00 ·
Holder: DELTA DENTAL OF CALIFORNIA
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1033310433
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HABIB ARYA R
(CONCORD, CA 94521)
Amount Owed: $1,336.01 ·
Holder: STATE OF CALIFORNIA SAVINGS PLUS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1012793486
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HABIB LOSIAN J
(EL CAJON, CA 92020)
Amount Owed: $2,568.24 ·
Holder: DOVENMUEHLE MORTGAGE INC.
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1012743536
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐ก
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.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records California court records ยท Found: 30 cases involving "Habib" (showing top 8)
Rauf Habib
โ Case #70313 ยท 2014-11-25 ยท California
๐๏ธ Authoritative State Court Source free official portal
๐ State source: California Courts (Tyler) โ the official California court records portal
โ Open California Courts (Tyler) โ
๐ Research Hub for "15-02370-la7 Yousif Nabel Habib" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Yousif Nabel Habib",
"datePublished": "2015-04-13",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15475327",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "15-02370-la7 Yousif Nabel Habib"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Yousif Nabel Habib",
"caseNumber": "02370"
}
}
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.