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.
Lubna Shiraz Ahmed
Case #14292
California
Filed 2017-08-29
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Lubna Shiraz Ahmed Person
Case Number:14292
Full Title:6:17-bk-14292-MH Lubna Shiraz Ahmed
Activity:Type: bk Office: 6 Chapter: 13 Trustee: Danielson, (TR) Rod (MH) [Confirming Chapter 13 Plan (BNC-PDF)] (43)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Ahmed":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Lubna Shiraz Ahmed":
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: Lubna Shiraz Ahmed
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.
ASHRAF SEED AHMED AL-CARDINAL
Aliases: asharaf seed ahmed;ashiraf seedahmed;ashraf hussein ali;ashraf said ahmed hussein;ashraf sayed ali;ashraf seed ahmed hussein;ashraf seedahmed hussein ali;ashraff seed ahmed Verify on OFAC official site โ
MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH
Aliases: mohamed ahmed abd el daim;mohammad ahmad abid al daim nasr allah;mohammad ahmad abid aldaim nasr allah;mohammed ahmed abdul da'im nasrallah;mohammed nasrallah;muhammad ahmad 'abd-al-da'im;muhammad nasr;muhammad nasrallah;ู
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ุฏ ุนุจุฏ ุงูุฏุงูู
ูุตุฑุงููู Verify on OFAC official site โ
๐จ FBI Most Wanted โ ๏ธ 4 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: Lubna Shiraz Ahmed
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
SIRAJUDDIN HAQQANI
Aliases: Siraj, Khalifa, Mohammad Siraj, Sarajadin, Cirodjiddin Male Full FBI profile โ
AHMED AL AGHA
Aliases: Ahmad Al Agha, Ahmad 'Umar Agha, Ahmed 'Umar Temer, Ahmed Temer Agga, "Th3 Pr0" Male white ๐ฐ The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ahmed Al Agha. Ahmed Al Agha is wanted for his alleged involvement in the Syrian Electronic Army (SEA), a group of individuals who allegedly commit hacks in support of the Syrian Regime. It is alleged that, between September of 2011 and January of 2014, Al Agha com... Full FBI profile โ
AHMED AL AGHA
Aliases: Ahmad Al Agha, Ahmad 'Umar Agha, Ahmed 'Umar Temer, Ahmed Temer Agga, "Th3 Pr0" Male white ๐ฐ The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ahmed Al Agha. Ahmed Al Agha is wanted for his alleged involvement in the Syrian Electronic Army (SEA), a group of individuals who allegedly commit hacks in support of the Syrian Regime. It is alleged that, between September of 2011 and January of 2014, Al Agha com... Full FBI profile โ
KHALID AHMED SATARY
Aliases: Khalid Satary, Khalid A. Satary, Khalio A. Satary, Rocky Satary, DJ Rock Satary Male Khalid Ahmed Satary is wanted for violating pre-trial release. On September 26, 2019, Satary was indicted in the United States District Court for the Eastern District of Louisiana, New Orleans, Louisiana. He was charged with conspiracy to commit heal... 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 "Ahmed" 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 100+ possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "AHMED".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
AHMED KEMERIA
(LOS ANGELES, CA 90045)
Amount Owed: $78,145.17 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1024375003
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AHMED AJAZ
(FREMONT, CA 94539)
Amount Owed: $55,118.33 ·
Holder: PNC BANK NATIONAL ASSOCIATION
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 996692968
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AHMED AJAZ
(FREMONT, CA 94539)
Amount Owed: $36,261.83 ·
Holder: PNC BANK NATIONAL ASSOCIATION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 977992598
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AHMED KIWANUKA IDDI
(CANOGA PARK, CA 91304)
Amount Owed: $25,534.62 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1044125972
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AHMED MOHAMMED S
(UNION CITY, CA 94587)
Amount Owed: $22,743.00 ·
Holder: APPLIED MATERIALS INC
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 1005211328
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AHMED SOYEBA
(SAN FRANCISCO, CA 94107)
Amount Owed: $22,678.12 ·
Holder: VROOM INC.
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 1046775751
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AHMED AMR M
(MOUNTAIN VIEW, CA 94043)
Amount Owed: $21,527.47 ·
Holder: PNC BANK NATIONAL ASSOCIATION
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 996692970
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AHMED MIRIAM F
(SAN DIEGO, CA 92127)
Amount Owed: $19,485.98 ·
Holder: FIRST FOUNDATION EX DESERT COMMERCIAL BK
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 1004580983
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 "Ahmed" (showing top 8)
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 "Lubna Shiraz Ahmed" 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": "Lubna Shiraz Ahmed",
"datePublished": "2017-08-29",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=23147890",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Lubna Shiraz Ahmed"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Lubna Shiraz Ahmed",
"caseNumber": "14292"
}
}
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.