"Name" "Street_Address" "City" "State" "Country" "Postal_Code" "Effective_Date" "Expiration_Date" "Standard_Order" "Last_Update" "Action" "FR_Citation" " I. ASH" "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175" "SEAGOVILLE" "TX" "US" "75159" "06/19/2003" "06/29/2056" "Y" "2007-01-31" "FEDERAL REGISTER NOTICE UPDATED" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07" "AARON ABRAHAM VILLA" "3415 RIVERA AVENUE" "EL PASO" "TX" "US" "79905" "08/24/2022" "01/14/2026" "Y" "2022-08-29" "F.R. NOTICE ADDED" "87 F.R. 52741 8/29/2022" "ABDIEL PADRON MADRID" "INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000" "ANTHONY" "NM" "US" "88201" "02/10/2022" "06/17/2030" "Y" "2022-02-22" "F.R. NOTICE ADDED" "87 F.R. 9030 2/17/2022" "ABDUL MAJID SAIDI" "2948 PEASE DRIVE, APT. 201" "ROCKY RIVER" "OH" "US" "44116" "10/30/2020" "03/13/2026" "Y" "2020-11-05" "F.R. NOTICE ADDED" "85 F.R. 70581 11/5/2020" "ABDULAH AL NASSER" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06" "ABDULAH AL NASSER" "908 AUDELIA ROAD, SUIE 200, PMB #245" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02" "ABDULLAH AL NASSER" "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175" "SEAGOVILLE" "TX" "US" "75159" "06/19/2003" "06/29/2056" "Y" "2007-01-31" "FEDERAL REGISTER NOTICE UPDATED" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07" "ABEL HERNANDEZ, JR." "120 SAINT JOHN DRIVE" "PHARR" "TX" "US" "78577" "04/30/2021" "08/29/2029" "Y" "2021-05-05" "F.R. NOTICE ADDED" "86 F.R. 23920 5/5/2021" "ABU AL-JUD" "INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850" "ADELANTO" "CA" "US" "92301" "03/31/2017" "06/13/2026" "Y" "2024-07-12" "FR NOTICE ADDED" "82 F.R. 16788, 16788 4/6/2017" "ADAM AL HERZ" "INMATE NUMBER: 13991-029, FMC ROCHESTER, P.O. BOX 4000" "ROCHESTER" "MN" "US" "55903" "08/13/2019" "10/13/2026" "Y" "2019-08-22" "FR NOTICE ADDED" "84 F.R. 43787 8/22/2019" "ADRIANA GABRIELA GUAJARDO-CAVAZOS" "CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS" "MEXICO" "" "MX" "87394" "05/08/2023" "11/12/2027" "Y" "2023-05-12" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 30721 5/12/2023" "ADT ANALOG AND DIGITAL TECHNIK" "8019 NIEDERSEEON, HOUSE 21" "" "" "DE" "" "09/10/1981" "" "Y" "2000-03-27" "" "46 F.R. 46154 9/17/81 and 46 F.R. 19290 3/30/81" "AIDEN DAVIDSON" "1490 ELM STREET" "MANCHESTER" "NH" "US" "031016" "03/21/2023" "07/16/2030" "Y" "2023-03-24" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 17800 3/24/2023" "AIR FREIGHT LTD" "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR" "BAGHDAD" "" "IQ" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "AIR FREIGHT LTD" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R NOTICE ADDED" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R.30078 5/10/2023, 89 F.R. 87329 11/1/2024" "AIR FREIGHT LTD" "P.O. BOX 28360" "DUBAI" "" "AE" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "AIR FREIGHT LTD" "P.O. BOX 911399" "AMMAN" "" "JO" "11191" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "AKEEM SHONARI AWER" "INMATE NUMBER: 18325-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE" "BIG SPRING" "TX" "US" "79720" "09/08/2021" "02/14/2030" "Y" "2021-09-15" "F.R. NOTICE ADDED" "86 F.R. 50875 9/13/2021" "AL KAYALI CORPORATION" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "06/19/2003" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07" "AL NASER AIRLINES" "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR" "BAGHDAD" "" "IQ" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED,TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R.45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/201, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. NOTICD 87329 11/1/2024" "AL NASER AIRLINES" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "10/29/2024" "10/29/2025" "Y" "2024-11-03" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R.87329 11/1/2024" "AL NASER AIRLINES" "P.O. BOX 28360" "DUBAI" "" "AE" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R.45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "AL NASER AIRLINES" "P.O. BOX 911399" "AMMAN" "" "JO" "11191" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "AL NASER WINGS AIRLINES" "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR" "BAGHDAD" "" "IQ" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOITCE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 11/1/2024" "AL NASER WINGS AIRLINES" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024" "AL NASER WINGS AIRLINES" "P.O. BOX 28360" "DUBAI" "" "AE" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "82 F.R. 61745 12/29/2017, 83F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "AL NASER WINGS AIRLINES" "P.O. BOX 911399" "AMMAN" "" "JO" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "FR NOTICE ADDED, TDO RENEWAL, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R.NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED" "82 F.R. 61745 12/29/2017; 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "AL-NASER AIRLINES" "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR" "BAGHDAD" "" "IQ" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/222/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024" "AL-NASER AIRLINES" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "AL-NASER AIRLINES" "P.O. BOX 28360" "DUBAI" "" "AE" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024" "AL-NASER AIRLINES" "P.O. BOX 911399" "AMMAN" "" "JO" "11191" "10/29/2024" "10/25/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED,TDO RENEAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; STANDARD CHANGE; ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024" "ALEJANDRO VALLES" "507 19 N EAGLE EYE ROAD" "AGUILA" "AZ" "US" "85320" "03/14/2024" "02/14/2027" "Y" "2024-04-20" "ADDITION, F.R. NOTICE ADDED" "89 F.R. 19805 3/20/2024" "ALEJANDRO VALLES" "P.O. BOX 744" "AGUILA" "AZ" "US" "85320" "03/14/2024" "02/14/2027" "Y" "2024-04-20" "ADDITION, F.R NOTICE ADDED" "89 F.R. 19805 3/20/2024" "ALEX BRYUKHOV" "7907 SPRUCEMILL DRIVE" "MORRISVILLE" "PA" "US" "19067" "08/13/2018" "04/06/2026" "Y" "2018-08-21" "FR NOTICE ADDED" "83 F.R. 42109 8/20/2018" "ALEX CABY" "BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4" "LOZENETS, SOFIA" "" "BG" "1407" "10/30/2019" "10/28/2025" "Y" "2019-11-14" "FR NOTICE ADDED" "84 F.R. 61870 11/14/2019" "ALEX CHENG" "INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007" "SAN PEDRO" "CA" "US" "90733" "03/31/2017" "01/27/2026" "Y" "2024-07-12" "FR NOTICE ADDED" "82 F.R. 16786, 16786 4/16/2017" "ALEX YUN CHEONG YUE" "9723 CORTADA STREET" "SOUTH EL MONTE" "CA" "US" "91733" "05/17/2023" "03/03/2031" "Y" "2023-05-23" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 33093 5/23/2023" "ALEXANDER BRAZHNIKOV JR" "234 CENTRAL AVENUE" "MOUNTAINSIDE" "NJ" "US" "07092" "03/11/2021" "03/07/2036" "Y" "2021-03-11" " F.R. NOTICE ADDED" "86 F.R. 13878 3/11/2021" "ALEXANDER FISHENKO" "INMATE NUMBER: 73080-279, FCI THREE RIVERS, P.O. BOX 4200" "THREE RIVERS" "TX" "US" "78071" "12/31/2018" "07/21/2026" "Y" "2019-02-04" "FR NOTICE ADDED" "84 F.R. 1424 2/4/2019" "ALEXANDRE ASTAKHOV" "REGISTER NUMBER: 68614-066, USP LEWISBURG, U.S. PENITENTIARY, FEDERAL PRISON CAMP, P.O. BOX 2000" "LEWISBURG" "PA" "US" "17837" "04/11/2016" "05/07/2025" "Y" "2016-04-18" "FR NOTICE ADDED" "81.F.R. 22576 4/18/2016" "ALEXEY KRUTILIN" "16 MELIORATOROV STREET, IVANOVSKOE VILLAGE" "STAVROPOL REGION" "" "RU" "357020" "09/08/2017" "04/28/2027" "Y" "2023-09-19" "FR NOTICE ADDED, CORRECTION" "82 F.R. 43218 9/14/2017" "ALEXIS VLACHOS" "160 RUE SAINTE ANNE DE-BELLEVUE" "MONTREAL QUEBEC" "" "CA" "H9X3Z6" "10/23/2019" "09/04/2025" "Y" "2019-10-30" "FR NOTICE ADDED" "84 F.R. 58127 10/30/2019" "ALI ABDULLAH AHMED ALHAY" "ANAK STREET" "QATIF" "" "SA" "61177" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTIC ADDED; TDO RENEWLA ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL , F.R. NOTICE ADDED" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "ALI ABDULLAH AHMED ALHAY" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "ALI ABDULLAH ALHAY" "ANAK STREET" "QATIF" "" "SA" "61177" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R.NOTICE ADDED, ADDITION; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "ALI ABDULLAH ALHAY" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED,F.R. NOTICE UPDATED, TOD RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "ALI AFIF AL HERZ" "INMATE NUMBER: 13992-029, FCI GREENVILLE, P.O. BOX 5000" "GREENVILLE" "IL" "US" "62246" "08/13/2019" "10/31/2026" "Y" "2019-08-22" "FR NOTICE ADDED" "84 F.R. 43791 8/22/2019" "ALI AGAR MANZARPOUR" "C/O MARIA HOUSE, 35 MILLERS ROAD" "BRIGHTON" "" "GB" "BN1 5NP" "03/06/2008" "03/06/2028" "Y" "2008-03-07" "20 YEAR DENIAL" "73 F.R. 12073 3/6/08" "ALI AGAR MANZARPOUR" "PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD" "BRIGHTON" "" "GB" "BN1 6XU" "03/06/2008" "03/06/2028" "Y" "2008-03-13" "ADDRESS CORRECTED" "73 F.R. 12073 3/6/08" "ALI ALHAY" "ANAK STREET" "QATIF" "" "SA" "61177" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NTOICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R.30078 5/10/2023, 89 F.R. 87329 11/1/2024" "ALI ALHAY" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "ALI CABY" "BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4" "LOZENETS, SOFIA" "" "BG" "1407" "10/30/2019" "10/28/2025" "Y" "2019-11-14" "FR NOTICE ADDED" "84 F.R. 61870 11/14/2019" "ALI KHANAMAN MOHAMMADI" "7 BASCOM STREET" "IRVINE" "CA" "US" "92612" "05/04/2016" "08/25/2025" "Y" "2016-05-04" "FR NOTICE ADDED" "81.F.R. 28822 5/10/2016" "ALI KOURANI" "INMTATE NUMBER: 79196-054, USP MARION U.S. PENITENTIARY, P.O. BOX 1000" "MARION" "IL" "US" "62959" "11/30/2021" "12/03/2029" "" "2001-12-06" "F.R. NOTICE ADDED" "86 F.R. 69007 12/6/2021" "ALI M HIJAZI" "" "GENEVA" "" "CH" "" "09/01/1981" "" "Y" "2000-04-05" "" "46 F.R. 44803 9/8/81" "ALI M HIJAZI" "" "HAUTE SAVOIE" "" "FR" "" "09/01/1981" "" "Y" "2018-06-13" "ADDRESS ADDED" "46 F.R. 44803 9/8/81" "ALI M HIJAZI" "185 SEPTEMBER STREET" "TRIPOLI" "" "LY" "" "09/01/1981" "" "Y" "2000-04-05" "" "46 F.R. 44803 9/8/81" "ALI REZA PARSA" "518 STARBOARD CRESCENT WATERLOO" "ONTARIO" "" "CA" "N2K4G5" "06/07/2017" "05/20/2026" "Y" "2024-07-12" "FR NOTICE ADDED, ADDRESS CORRECTION" "82 F.R. 28473, 28473 6/22/2017" "ALI REZA PARSA" "INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "US" "16866" "06/07/2017" "05/20/2026" "Y" "2024-07-12" "FR NOTICE ADDED" "82 F.R. 28473, 28473 6/22/2017" "ALINDA CHEMICAL TRADE COMPANY LTD" "KUSKOVSKAYA STREET 20A, ENTRACE B, OFFICE 409" "MOSCOW" "" "RU" "" "02/06/2025" "08/05/2025" "Y" "2025-02-11" "ADDITION, F.R. NOTICE ADDED" "90 F.R. 9305 2/11/2025" "ALNASER AIRLINES" "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR" "BAGHDAD" "" "IQ" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 29540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "ALNASER AIRLINES" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL F.R. NOTICE ADDED" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 FR. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022. 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "ALNASER AIRLINES" "P.O. BOX 28360" "DUBAI" "" "AE" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "ALNASER AIRLINES" "P.O. BOX 911399" "AMMAN" "" "JO" "11191" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R .NOTICE ADDED, TDO RNEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "AMILKAR MURILLO" "INMATE NUMBER: 45586-480, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020" "BEAUMONT" "TX" "US" "77720" "07/08/2022" "08/07/2030" "Y" "2022-07-13" "F.R. NOTICE ADDED" "87 F.R. 41660 7/13/2022" "AMIN AL-BAROUDI" "INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850" "ADELANTO" "CA" "US" "92301" "03/31/2017" "06/13/2026" "Y" "2024-07-12" "FR NOTICE ADDED" "82 F.R. 16788, 16788 4/6/2017" "AMIN YOUSEFI JAM" "7165 YONGE STREET" "MARKHAM ONTARIO" "" "CA" "L3T 0C9" "01/31/2023" "11/17/2028" "Y" "2023-02-03" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 7396 2/3/2023" "ANASTACIO SAN MIGUEL-PADRON" "INMATE NUMBER: 00979-579, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTE, 2001 RICKABAUGH DR" "BIG SPRING" "TX" "US" "79720" "09/08/2021" "02/06/2027" "Y" "2021-09-15" "F.R. NOTICE ADDED" "86 F.R. 50874 9/13/2021" "ANDREE AGNESE" "22 RUE DU 11 NOVEMBER 1918" "PANTIN" "" "FR" "" "07/11/1985" "" "Y" "2000-03-27" "" "50 F.R. 29244 7/18/85" "ANDRES MORALES " "INMATE NUMBER: 61387-479, FCI FORREST CITY LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000" "FORREST CITY" "AR" "US" "72336" "05/02/2023" "06/28/2031" "Y" "2023-05-11" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 29081 5/5/2023" "ANDREW ESTRADA" "1402 W. JEFF DRIVE" "PHARR" "TX" "US" "78577" "03/30/2022" "03/10/2027" "Y" "2022-04-05" "F.R. NOTICE ADDED" "87 F.R. 19475 4/4/2022" "ANDY LLOYD HUEBSCHMANN" "W1001 COUNTRY ROAD HHH" "CHILTON" "WI" "US" "53014" "09/09/2021" "12/13/2029" "Y" "2021-09-21" "F.R. NOTICE ADDED" "86 F.R. 51117 9/14/2021" "ANGEL HUERTA-GARAY" "INMATE NUMBER: 67193-509, FCI BEAUMONT P.O. BOX 26020" "BEAUMONT" "TX" "US" "77720" "12/19/2023" "04/26/2032" "Y" "2024-11-18" "ADDITION, F.R. NOTICE ADDED, CORRECTION " "88 F.R. 88568 12/22/2023" "ANGELA CHEN" "NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY" "TAMSUI" "" "TW" "" "01/26/2009" "01/26/2029" "N" "2009-02-04" "FR NOTICE UPDATED" "74 F.R. 5814 2/2/09" "ANNEXFIELD , LTD." "152 BUDBROOKE RD." "WARWICK" "" "GB" "" "12/14/1984" "" "Y" "2000-03-30" "" "49 F.R. 49666 12/21/84" "ANTHONY CHAN" "C/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD" "HONG KONG" "" "CN" "" "12/06/1984" "" "Y" "2000-04-03" "" "49 F.R. 48591 12/13/84" "APELSIN LOGISTICS INC." "500 NE 12TH AVE. #706" "HALLANDALE BEACH" "FL" "US" "33009" "02/06/2025" "08/05/2025" "Y" "2025-02-11" "ADDITION, F.R. NOTICE ADDED" "90 F.R. 9305 2/11/2025" "APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)" "" "ROCHFORD, ESSEX" "" "GB" "" "12/14/1984" "" "Y" "2000-03-30" "" "49 F.R. 49666 12/21/84" "ARASH CABY" "7405 SW 79CT" "MIAMI" "FL" "US" "33143" "11/06/2019" "11/04/2025" "Y" "2019-11-14" "FR NOTICE ADDED" "84 F.R. 61872 11/14/2019" "ARASH SEPEHRI" "UNIT 7, YAZDANPANAH STREET" "TEHRAN" "" "IR" "" "09/30/2019" "02/26/2026" "Y" "2019-10-07" "FR NOTICE ADDED" "84 F.R. 53404 10/7/2019" "ARASH YOUSEFI JAM" "24 GREAT HERON COURT" "KING CITY, ONTARIO" "" "CA" "" "02/08/2023" "10/14/2028" "Y" "2023-02-14" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 9429 2/14/2023" "ARESH SEPHERI ESHTAJRAN" "UNIT 7, YAZDANPANAH STREET" "TEHRAN" "" "IR" "" "09/30/2019" "02/26/2026" "Y" "2019-10-10" "FR NOTICE ADDED" "84 F.R. 53404 10/7/2019" "ARNOLDO ANTONIO ARREDONDO" "INMATE NUMBER 23611-479, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26040" "BEAUMONT" "TX" "US" "77720" "03/25/2019" "11/28/2027" "Y" "2019-04-17" "FR NOTICE ADDED" "84 F.R. 12196 4/1/2019" "ARROWTRONIC, LLC" "7405 SW 79CT" "MIAMI" "FL" "US" "33143" "10/30/2019" "10/28/2025" "Y" "2019-11-14" "FR NOTICE ADDED" "84 F.R. 61873 11/14/2019" "ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY)" "" "ROCHFORD, ESSEX" "" "GB" "" "12/14/1984" "" "Y" "2000-03-30" "" "49 F.R. 49666 12/21/84" "ASTEC ASTRONOMY FZCO" "DUBAI SILICON OASIS, DDP, BUILDING A1, IFZA PROPERTY FZCO" "DUBAI" "" "AE" "" "02/06/2025" "08/05/2025" "Y" "2025-02-11" "ADDITION, F.R. NOTICE ADDED" "90 F.R. 9305 2/11/2025" "ASTEC ASTRONOMY FZCO" "DUBAI SILICON OASIS, DDP, BUILDING A2, IFZA PROPERTY IFZY BUSINESS PARK DDP" "DUBAI" "" "AE" "" "02/06/2025" "08/05/2025" "Y" "2025-02-11" "ADDITION, F.R. NOTICE ADDED" "90 F.R. 9305 2/11/2025" "AVIASTAR - TU" "5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040" "MOSCOW" "" "RU" "" "03/31/2025" "03/31/2026" "Y" "3035-04-07" "F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDITION, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, TDO RENEWAL" "87 F.R. 24514 4/26/2022, 87 F.R. 63760 10/20/2022, 88 F.R. 24162 4/19/2023, 88 F.R. 70928 10/13/2023, 89 F.R. 23967 4/5/2024, 90 F.R. 14780 4/4/2025" "AVIO CHEM" "AERODROM BEOGRAD 59, 111271" "SURCIN" "" "RS" "" "02/06/2025" "08/05/2025" "Y" "2025-02-11" "ADDITION, F.R. NOTICE ADDED" "90 F.R. 9305 2/11/2025" "AVIO CHEM DOO" "AERODROM BEOGRAD 59, 111271" "SURCIN" "" "RS" "" "02/06/2025" "08/05/2025" "Y" "2025-02-11" "ADDITION, F.R. NOTICE ADDED" "90 F.R. 9305 2/11/2025" "AVIO STAR" "AERODROM BEOGRAD 59, 111271" "SURCIN" "" "RS" "" "02/06/2025" "08/05/2025" "Y" "2025-02-11" "ADDITION, F.R. NOTICE ADDED" "90 F.R. 9305 2/11/2025" "AVIONET" "AERODROM BEOGRAD 59, 111271" "SURCIN" "" "RS" "" "02/06/2025" "08/05/2025" "Y" "2025-02-11" "ADDITION, F.R. NOTICE ADDED" "90 F.R. 9305 2/11/2025" "AVOMAIR LTD." "3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE" "ROCHFORD, ESSEX" "" "GB" "" "12/14/1984" "" "Y" "2000-03-30" "" "49 F.R. 49666 12/21/84" "AW-TRONICS LLC" "7405 SW 79CT" "MIAMI" "FL" "US" "33143" "10/30/2019" "10/28/2025" "Y" "2019-11-19" "FR NOTICE ADDED" "84 F.R. 62502 11/15/2019" "AXEL CABY" "7405 SW 79CT" "MIAMI" "FL" "US" "33143" "11/06/2019" "11/04/2025" "Y" "2019-11-14" "FR NOTICE ADDED" "84 F.R. 61872 11/14/2019" "AZUR AIR" "OFFICE 29, VZLETNAYA ST. 57" "KRASNOYARSK" "" "RU" "660020" "01/31/2025" "09/20/2025" "Y" "2025-02-06" "F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, ADDRESS CORRECTION, F.R. NOTICE ADDED" "87 F.R. 21614 4/12/2022, 87 F.R. 60983 10/7/2022, 88 F.R. 19908 4/4/2023, 88 F.R. 66805 9/28/2023, 89 F.R. 78280 9/25/2024, 90 F.R. 9017 2/5/2025" "BAHAR SAFWA GENERAL TRADING" "PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY" "DUBAI" "" "AE" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "BAHAR SAFWA GENERAL TRADING" "PO BOX 8709, CITADEL TOWER, BUSINESS BAY" "DUBAI" "" "AE" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "BAO AN CORPORATION" "134-12 59TH AVENUE" "FLUSHING" "NY" "US" "11355" "09/28/2017" "11/19/2025" "Y" "2017-10-10" "FR NOTICE ADDED" "82 F.R. 46480 10/5/2017" "BARBARA JO LUQUE" "7582 SOUTH OCEAN PORT DRIVE" "TUCSON" "AZ" "US" "85757" "09/30/2019" "04/25/2025" "Y" "2019-10-07" "FR NOTICE ADDED" "84 F.R. 53407 10/7/2019" "BASMAN ELASHI" "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175" "SEAGOVILLE" "TX" "US" "75159" "06/19/2003" "06/29/2056" "Y" "2007-02-15" "INMATE NUMBER CORRECTED" "67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07" "BASSEM AFIF HERZ" "INMATE NUMBER: 13989-029, FCI RAY BROOK, P.O. 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NOTICE ADDED" "76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 30435 5/28/2015, 80 F.R.44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "GREENLINE AVIATION" "7 RUE BERTELS" "LUXEMBOURG" "" "LU" "" "09/01/1981" "" "Y" "2000-04-05" "" "46 F.R. 44803 9/8/81" "GREGORY ALLEN JUSTICE" "INMATE NUMBER: 73792-112, FCI SAFFORD, P.O. BOX 9000" "SAFFORD" "AZ" "US" "85548" "09/19/2017" "09/19/2027" "Y" "2018-11-26" "F.R. 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NOTICE ADDED" "86 F.R. 69003 12/6/2021" "HELENE AGNESE" "37 RUE DE LA QUINTINIE" "PARIS" "" "FR" "75015" "07/11/1985" "" "Y" "2000-03-27" "" "50 F.R. 29245 7/18/85" "HENDEL LAURENT" "INMATE NUMBER: 13937-510, FPC PENSACOLA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3949" "PENSACOLA " "FL" "US" "32516" "03/14/2024" "01/19/2033" "Y" "2023-04-20" "ADDITION, CORRECTION, F.R. NOTICE ADDED" "89 F.R. 19800 3/20/2024" "HICHAM DIAB" "MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR" "TRIPOLI" "" "LB" "" "03/30/2022" "06/11/2029" "Y" "2022-04-05" "F.R. NOTICE ADDED" "87 F.R. 19478 4/4/2022" "HUI-FEN CHEN" "NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY" "TAMSUI" "" "TW" "" "01/26/2009" "01/26/2029" "N" "2009-02-04" "FR NOTICE UPDATED" "74 F.R. 5814 2/2/09" "I. ASH" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06" "I. ASH" "908 AUDELIA ROAD, SUITE 200 #245" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02, 71 F.R. 38843 7/10/06" "IGOR PANCHERNIKOV" "13870 ELLIS PARK TRL" "CORONA" "CA" "US" "92880" "03/14/2024" "06/26/2033" "Y" "2024-04-20" "ADDITION, CORRECTION, F.R. NOTICE ADDED" "89 F.R. 19805 3/20/2024" "IHSAN ELASHI" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "06/19/2003" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06" "IHSAN ELASHI" "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175" "SEAGOVILLE" "TX" "US" "75159" "06/19/2003" "06/29/2056" "Y" "2007-01-31" "FEDERAL REGISTER NOTICE UPDATED" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07" "IHSAN ELASHYI" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "06/19/2003" "06/29/2056" "Y" "2007-01-31" "FEDERAL REGISTER NOTICE UPDATED" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07" "IHSAN ELASHYI" "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175" "SEAGOVILLE" "TX" "US" "75159" "06/19/2003" "06/29/2056" "Y" "2007-01-31" "FEDERAL REGISTER NOTICE UPDATED" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07" "IHSAN MEDHAT ""SAMMY"" ELASHI" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06" "IHSAN MEDHAT ""SAMMY"" ELASHI" "908 AUDELIA ROAD, SUITE 200, PMB #245" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2002-08-28" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01, NEW F.R. NOTICE TO BE PUBLISHED SOON" "IHSAN MEDHAT ELASHI" "316 CANDLEWOOD PLACE" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06" "INFOCOM CORPORATION, INC" "401 INTERNATIONAL PARKWAY" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07" "INFOCOM CORPORATION, INC" "630 INTERNATIONAL PARKWAY, SUITE 100" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07" "ING. DIETMAR ULRICHSHOFER VERTRIEBS" "BADERSTRASSE 5" "BAD RIECHENHALL" "" "DE" "8230" "03/24/1981" "" "Y" "2000-04-05" "" "46 F.R. 19290 3/30/81" "ING. 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BOX 3850" "ADELANTO" "CA" "US" "92301" "01/25/2021" "04/30/2029" "Y" "2021-02-01" "F.R. NOTICE ADDED" "86 F.R. 7695 2/1/2021" "ISMAEL GOMEZ, JR." "1119 GALVESTON STREET" "LAREDO" "TX" "US" "78043" "07/18/2022" "07/22/2029" "Y" "2022-07-22" "F.R. NOTICE ADDED" "87 F.R. 43785 7/22/2022" "ISMAEL RETA" "REGISTER NUMBER: 78795-379, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200" "THREE RIVERS" "TX" "US" "78071" "06/15/2016" "06/15/2025" "Y" "2016-06-22" "FR NOTICE ADDED" "81.F.R. 40658 6/22/2016" "ISSAM ANWAR" "17-18 MARGARET STREET, 4TH FLOOR" "LONDON" "" "GB" "W1W 8RP" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RNEWAL, F.R. NOTICE ADDED, TDO RENEWAL, CORRECTION, F.R. NOTICE ADDED" "80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "ISSAM ANWAR" "AL KOLAA" "BEIRUT" "" "LB" "151515" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "ISSAM ANWAR" "CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI" "ISTANBUL" "" "TR" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "ISSAM ANWAR" "PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET" "DAMASCUS" "" "SY" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "ISSAM HAMADE" "BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR" "BEIRUT" "" "LB" "" "01/25/2021" "04/27/2030" "Y" "2021-02-01" "F.R. NOTICE ADDED" "86 F.R. 7693 2/1/2021" "ISSAM SHAMMOUT" "17-18 MARGARET STREET, 4TH FLOOR" "LONDON" "" "GB" "W1W 8RP" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "ISSAM SHAMMOUT" "AL KOLAA" "BEIRUT" "" "LB" "151515" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RNEWAL; F.R. NOTICE ADDED, TDO RENEWAL, R.F. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 39978 5/10/2023, 89 F.R. 87329 11/1/2024" "ISSAM SHAMMOUT" "CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI" "ISTANBUL" "" "TR" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022; F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "ISSAM SHAMMOUT" "PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET" "DAMASCUS" "" "SY" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "JACOBO JAVIER GARZA-SOLIS" "1614 SOLAR DR." "MISSION" "TX" "US" "78572" "05/17/2023" "10/16/2030" "Y" "2023-05-23" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 33095 5/23/2023" "JACQUELINE CASTRO-AGUILERA" "206 KING STREET" "GRUVER" "TX" "US" "79040" "12/01/2022" "02/25/2026" "Y" "2022-12-07" "F.R. NOTICE ADDED" "87 F.R. 75031 12/7/2022" "JACQUES YVES SEBASTIEN DUROSEAU" "302 ONYX COURT" "JACKSONVILLE" "NC" "US" "28546" "09/28/2023" "05/24/2032" "Y" "2023-10-04" "ADDITION, F.R. NOTICE ADDED" "88 F.R. 68567 10/4/2023" "JAVIER ALONSO GALVAN-HERNANDEZ" "INMATE NUMBER: 79786-509, FCI BASTROP P.O. BOX 1010" "BASTROP" "TX" "US" "78602" "12/19/2023" "05/11/2032" "Y" "2023-01-09" "ADDITION, F.R. NOTICE ADDED" "88 F.R. 88566 12/22/2023" "JAVIER CAMPOS" "INMATE NUMBER: 13278-579, FCI TERRE HAUTE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 33" "TERRE HAUTE" "IN" "US" "47808" "02/22/2023" "02/22/2031" "Y" "2023-02-22" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 12310 2/27/2023" "JAVIER MELESIO DELEON" "INMATE NUMBER: 48161-480 FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330" "FORT WORTH" "TX" "US" "76119" "09/02/2022" "01/21/2028" "Y" "2022-09-12" "CORRECTION " "87 F.R. 54955 9/8/2022" "JEAN-MICHEL DIDAT" "4 ALLES DES MESANGES" "YERRES" "" "FR" "" "10/08/1987" "" "Y" "2000-04-04" "" "52 F.R. 38497 10/16/87" "JERMAINE CRAIG RHOOMES" "INMATE NUMBER: 71655-018, U.S. PENITENTIARY, 3901 KLEIN BLVD" "LOMPOC" "CA" "US" "93436" "01/18/2023" "02/05/2030" "Y" "2023-01-24" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 4152 1/24/2023" "JERRY VERNON FORD" "12725 ROYAL DRIVE" "STAFFORD" "TX" "US" "77477" "01/24/2002" "01/24/2027" "Y" "2002-01-28" "STANDARD ORDER" "67 F.R. 7352 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99" "JERRY VERNON FORD" "7707 AUGUSTINE DRIVE" "HOUSTON" "TX" "US" "77036" "01/24/2002" "01/24/2027" "Y" "2002-01-28" "STANDARD ORDER" "67 F.R. 7352 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99" "JESSE CORTEZ-ARGUELLES" "150 W. LINCOLN STREEET, APT. A" "TUCSON" "AZ" "US" "85714" "12/20/2022" "11/05/2030" "Y" "2023-01-03" "ADDITION, F.R. NOTICE ADDED " "87 F.R. 78923 12/23/2022" "JESUS ADRIAN RAMIREZ" "154 W. MENDIBLES STREET" "NOGALES" "AZ" "US" "85621" "03/21/2023" "12/16/2030" "Y" "2023-12-21" "ADDITION, F.R. NOTICE ADDED, CORRECTION " "88 F.R. 17793 3/24/2023" "JESUS ADRIAN RAMIREZ" "534 N. MAKNAB DRIVE, APT. C" "NOGALES" "AZ" "US" "85621" "03/21/2023" "12/16/2030" "Y" "2023-03-24" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 17793 3/24/2023" "JIANWEI DING" "51 BUKIT BATOK CRESCENT, #0828 UNITY CENTRE" "" "" "SG" "658077" "07/27/2011" "07/27/2036" "Y" "2011-08-04" "FEDERAL REGISTER NOTICE ADDED" "76 F.R. 47144 8/4/11" "JIANWEI DING" "REGISTRATION #: 29603-050, FCI LA TUNA, FEDERAL CORRECTION INSTITUTION, P.O. BOX 3000" "ANTHONY" "TX" "US" "88021" "07/27/2011" "07/27/2036" "Y" "2011-08-04" "FEDERAL REGISTER NOTICE ADDED" "76 F.R. 47144 8/4/11" "JIM ROJAS" "8002 CORNWALL LANE" "TAMPA" "FL" "US" "33615" "10/16/2017" "09/08/2026" "Y" "2017-10-23" "FR NOTICE ADDED" "82 F.R. 48793 10/20/2017" "JIM ROJAS" "INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800" "MIAMI" "FL" "US" "33177" "10/16/2017" "09/08/2026" "Y" "2017-10-23" "FR NOTICE ADDED" "82 F.R. 48793 10/20/2017" "JIMMY ROJAS" "8002 CORNWALL LANE" "TAMPA" "FL" "US" "33615" "10/16/2017" "09/08/2026" "Y" "2017-10-23" "FR NOTICE ADDED" "82 F.R. 48793 10/20/2017" "JIMMY ROJAS" "INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800" "MIAMI" "FL" "US" "33177" "10/16/2017" "09/08/2026" "Y" "2017-10-23" "FR NOTICE ADDED" "82 F.R. 48793 10/20/2017" "JIMY JOSEPH" "5764 GRAND CANYON DRIVE" "ORLANDO" "FL" "US" "32810" "10/26/2020" "05/22/2026" "Y" "2020-10-29" "F.R. NOTICE ADDED" "85 F.R. 68558 10/29/2020" "JIN, ZHONGDA" "1895 DOBBIN DRIVE, SUITE B" "SAN JOSE" "CA" "US" "95133" "07/31/2001" "07/31/2026" "Y" "2001-08-01" "NEW" "66 F.R. 40971 8/6/01" "JOANNA ZHONG" "INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670" "MINERSVILLE" "PA" "US" "17954" "09/28/2017" "11/19/2025" "Y" "2017-10-10" "FR NOTICE ADDED" "82 F.R. 46480 10/5/2017" "JOEL ALEJANDRO GARZA-CORONA" "INMATE NUBMER: 26658-510, FCI ASHLAND, P.O. BOX 6001" "ASHLAND" "KY" "US" "41105" "12/31/2024" "02/16/2031" "Y" "2025-01-06" "ADDITION, F.R. NOTICE ADDED" "90 F.R. 597 1/6/2025" "JOEL PRADO, JR." "INMATNED NUMBERR: 16443-479, USP BEAUMONT, U.S. PENITENTIARY, P.O. BOX 26030" "BEAUMONT" "TX" "US" "77720" "12/31/2018" "02/23/2027" "Y" "2019-02-04" "F.R. NOTICE ADDED" "84 F.R. 1426 2/4/2019" "JOHN B. PRIDMORE-SMITH" "MALABAR FIELDS" "DAVENTRY" "" "GB" "" "12/14/1984" "" "Y" "2000-03-30" "" "49 F.R. 49666 12/21/84" "JOHNATHON MARTIN SORIA" "1103 E MAIN STREET" "EAGLE LAKE" "TX" "US" "77434" "05/17/2023" "07/12/2031" "Y" "2023-05-23" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 33086 5/23/2023" "JONATHAN GUADALUPE ALMANZA" "311 SALLY AVE" "SAN JUAN" "TX" "US" "78589" "03/14/2024" "07/19/2032" "Y" "2024-04-20" "ADDITION, F.R. NOTICE ADDED" "89 F.R. 19807 3/20/2024" "JONATHAN SANTIAGO" "INMATE NUMBER: 01218-510 MCFP SPRINGFIELD, FEDERAL MEDICAL CENTER, P.O. BOX 4000" "SPRINGFIELD" "MO" "US" "65801" "09/06/2023" "10/25/2029" "Y" "2023-09-12" "ADDITION, CORRECTION, F.R. NOTICE ADDED" "88 F.R. 62535 9/12/2023" "JONATHAN YET WING SOONG" "INMATE NUMBER: 03089-510, USP LOMPOC U.S. PENITENTIARY, 3901 KLEIN BLVD" "LOMPOC" "CA" "US" "93436" "12/19/2023" "04/28/2033" "Y" "2023-01-09" "ADDITION, F.R. NOTICE ADDED" "88 F.R. 88565 12/22/2023" "JORGE JESUS SIGALA" "734 S MES HILLS DRIVE, APT. 161" "EL PASO" "TX" "US" "79912" "06/10/2023" "04/22/2026" "Y" "2023-06-16" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 39405 6/16/2023" "JORGE MARTIN DORAME, JR." "4540 S. RURAL ROAD, APT. G8" "TEMPE" "AZ" "US" "85282" "02/14/2023" "01/26/2026" "Y" "2023-02-17" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 10287 2/17/2023" "JOSE DANIEL MEDINA" "CALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO" "NOGALES SONORA" "" "MX" "" "01/10/2023" "02/22/2026" "Y" "2023-01-18" "ADDITION, F.R. NOTICE ADDED " "88 F.R.2603 1/17/2023" "JOSE ERNESTO GARCIA" "1502 HOLBROOK ROAD, #20" "SAN ANTONIO" "TX" "US" "78218" "09/26/2022" "02/03/2030" "Y" "2022-09-30" "F.R. NOTICE ADDED" "87 F.R. 59396 9/30/2022" "JOSE LUIS ALONSO" "2719 GIBRALTAR STREET" "BROWNSVILLE" "TX" "US" "78520" "03/27/2023" "01/13/2029" "Y" "2023-04-03" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 19057 3/30/2023" "JOSE LUIS ALONSO" "3433 NOTTINGHAM DRIVE" "BROWNSVILLE" "TX" "US" "78526" "03/27/2023" "01/13/2029" "Y" "2023-04-03" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 19057 3/30/2023" "JOSE LUIS AREVALO-GONZALEZ" "INMATE NUMBER: 94655-479, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000" "SPRINGFIELD" "MO" "US" "65801" "09/30/2022" "01/06/2030" "Y" "2022-10-05" "F.R. NOTICE ADDED" "87 F.R. 60374 10/5/2022" "JOSE LUIS GARCIA" "INMATE NUMBER: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010" "BASTROP" "TX" "US" "78602" "12/19/2023" "12/14/2031" "Y" "2023-01-09" "ADDITION, F.R. NOTICE ADDED" "88 F.R. 88570 12/2023" "JOSE MARTIN GALLEGOS-LUEVANOS" "INMATE NUMBER: 94641-479, FCI POLLOCK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050" "POLLACK" "LA" "US" "71467" "10/28/2022" "01/06/2030" "Y" "2022-11-03" "F.R. NOTICE ADDED" "87 F.R. 66259 11/3/2022" "JOSE MIGUEL LAZARIN-ZURITA" "INMATE NUMBER: 28052-509, FCI FORREST CITY LOW, P.O. BOX 9000" "FORREST CITY" "AR" "US" "72336" "12/01/2022" "07/15/2031" "Y" "2022-12-07" "F.R. NOTICE ADDED" "87 F.R. 75025 12/7/2022" "JOSEF KOYSHMAN" "17410 FAIRLAND CT." "GRANADA HILLS" "CA" "US" "91344" "01/31/2023" "02/06/2030" "Y" "2023-02-03" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 7397 2/3/2023" "JOSEPH ESEQUIEL-GONZALEZ" "INMATE NUMBER: 04655-479, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1010" "BASTROP" "TX" "US" "78602" "12/19/2017" "08/30/2026" "Y" "2017-12-28" "FR NOTICE ADDED" "82 F.R. 61536 12/28/2017" "JOSEPH ORMOND KIRK, III." "13204 SAXBY COURT" "AUSTIN" "TX" "US" "78729" "03/21/2023" "10/05/2026" "Y" "2023-03-24" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 17798 3/24/2023" "JOYCE MARIE ELIABACHUS" "17 FREDERICK ST." "MORRISTOWN" "NJ" "US" "07960" "07/08/2022" "10/07/2030" "Y" "2022-07-19" "F.R. NOTICE ADDED" "87 F.R. 42997 7/19/2022 " "JUAN ANTONIO CEPEDA" "901 E. OLIVE STREET, APARTMENT NUMBER 8" "LAREDO" "TX" "US" "78041" "05/08/2023" "03/25/2028" "Y" "2023-05-12" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 30720 5/12/2023" "JUAN DIEGO MADRID" "INMATE NUMBER: 24877-479, FCI BASTROP, P.O. BOX 1010" "BASTROP" "TX" "US" "78602" "09/27/2018" "11/16/2027" "Y" "2018-10-04" "FR NOTICE ADDED" "83 F.R. 50074 10/4/2018" "JUAN JESUS DE LA ROSA" "INMATE NUMBER: 83778-379, FCI OAKDALE II, P.O. BOX 5010" "OAKDALE" "LA" "US" "71463" "08/05/2019" "07/28/2028" "Y" "2019-08-13" "FR NOTICE ADDED" "84 F.R. 40023 8/13/2019" "JUAN JOSE ROQUE" "INMATE NUMBER: 74029-509, FMC FORT WORTH, P.O. BOX 15330" "FORT WORTH" "TX" "US" "76119" "03/20/2024" "08/29/2032" "Y" "2024-04-27" "ADDITION, F.R. NOTICE ADDED" "89 F.R. 20943 3/26/2024" "JUAN MARVIN GARCIA" "INMATE NUMBER: 23021-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITTUTION, P.O. BOX 26040" "BEAUMONT" "TX" "US" "77720" "05/08/2023" "10/13/2028" "Y" "2023-05-12" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 30719 5/12/2023" "JUNIOR JOEL JOSEPH" "5808 TURKEY LAKE ROAD" "ORLANDO" "FL" "US" "32819" "10/26/2020" "04/12/2026" "Y" "2020-10-29" "F.R. NOTICE ADDED" "85 F.R. 68557 10/29/2020" "KATHERINE O'NEAL" "4225 EAST PIKES PEAK AVE, UNIT #43" "COLORADO SPRINGS" "CO" "US" "80909" "09/08/2021" "08/30/2025" "Y" "2021-09-15" "F.R.NOTICE ADDED" "86 F.R. 51116 9/14/2021" "KATIE ELLEN O'BRIEN" "1026 EAST SPENCE AVENUE, UNIT 103" "TEMPLE" "AZ" "US" "85281" "04/12/2023" "01/17/2029" "Y" "2023-09-15" "ADDITION, F.R. NOTICE ADDED, ADDRESS UPDATE, F.R. NOTICE ADDITION " "88 F.R. 23623 4/18/2023, 88 F.R. 63550, 9/15/2023" "KENAN L'HOMME" "67 CHASTAIN CIRCLE" "NEWNAN" "GA" "US" "30263" "08/13/2024" "11/28/2028" "Y" "2024-08-26" "ADDITION, F.R. NOTICE ADDED, CORRECTION " "89 F.R. 66674 8/16/2024" "KENNETH PETER SCOTT" "61574 HILLSIDE ROAD" "ST. IGNATIUS" "MT" "US" "59865" "03/29/2023" "03/24/2043" "Y" "2023-04-04" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 19913 4/3/2023" "KERMAN AVIATION" "42 AVENUE MONTAIGNE" "PARIS" "" "FR" "75008" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 30435 5/28/2015, 80 F.R.44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R.87329 11/1/2024" "KHALID JARRAH" "127 HARRIRI STREET" "EL MARJ" "" "LY" "LY" "06/10/2023" "08/11/2031" "Y" "2023-06-16" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 39406 6/16/2023 " "KIM SONG II" "INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "US" "16866" "03/31/2017" "02/28/2026" "Y" "2024-07-12" "FR NOTICE ADDED" "82 F.R. 16789, 16789 4/6/2017" "KIRILL GORDEI" "500 NE 12TH AVE. #706" "HALLANDALE BEACH" "FL" "US" "33009" "02/06/2025" "08/05/2025" "Y" "2025-02-11" "ADDITION, F.R. NOTICE ADDED" "90 F.R. 9305 2/11/2025" "KOSARIAN FARD" "P.O. BOX 52404" "DUBAI" "" "AE" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R NOTICE ADDED" "76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "KOTO COMMERCIO IBERICA, S.L." "C/ VALDERRODRIGO NO. 55" "MADRID" "" "ES" "" "02/07/2007" "06/06/2025" "Y" "2007-02-15" "DENIED UNTIL 2025" "72 F.R. 6714 2/13/07" "KOTO COMMERCIO IBERICA, S.L." "C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31" "MUNICH" "" "DE" "81675" "02/07/2007" "06/06/2025" "Y" "2007-02-15" "DENIED UNTIL 2025" "72 F.R. 6714 2/13/07" "KZ RESULTS" "3334 WALNUT BEND LANE" "HOUSTON" "TX" "US" "77042" "09/12/2006" "09/12/2026" "Y" "2006-09-22" "FEDERAL REGISTER NOTICE UPDATED" "70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06" "KZ RESULTS" "8746 WESTPARK DRIVE" "HOUSTON" "TX" "US" "77063" "09/12/2006" "09/12/2026" "Y" "2006-09-22" "FEDERAL REGISTER NOTICE UPDATED" "70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06" "LAWRENCE SCIBETTA" "137 SOUTHWEST CARTER AVENUE" "PORT ST. LUCIE" "FL" "US" "34983" "08/14/2006" "08/14/2026" "Y" "2006-08-23" "F.R. NOTICE UPDATED" "71 F.R. 49416 8/23/06" "LEONARDO TORRES-AVALOS" "INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800" "HERLONG" "CA" "US" "96113" "03/14/2024" "06/21/2031" "Y" "2024-04-20" "ADDITION, CORRECTION, F.R. NOTICE ADDED" "89 F.R. 19802 3/20/2024" "LEONEL APOLINAR LOPEZ" "7122 W KINGMAN STREET" "PHOENIX" "AZ" "US" "85043" "05/17/2023" "03/09/2030" "Y" "2023-05-23" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 33088 5/23/2023" "LEONEL MOLINA, JR" "INMATE NUMBER: 83797-509, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200" "THREE RIVERS" "TX" "US" "78071" "09/28/2023" "03/02/2033" "Y" "2023-10-04" "ADDITION, F.R. NOTICE ADDED" "88 F.R. 68565 10/4/2023" "LIZZETTE B. JAIMES" "1006 SUNFLOWER TRAIL" "AUSTIN" "TX" "US" "78745" "05/02/2023" "09/21/2028" "Y" "2023-05-11" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 29080 5/5/2023" "LUIS ALBERTO NAJERA-CITALAN" "INMATE NUMBER: 10656-279, FCI BEAUMOUNT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020" "BEAUMONT" "TX" "US" "77720" "11/09/2016" "06/09/2025" "Y" "2016-11-18" "FR NOTICE ADDED" "81 F.R. 81731 11/18/2016" "LUIS ANTONIO URDANETA POZO" "INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725" "EDGEFIELD" "SC" "US" "29824" "06/27/2017" "06/27/2027" "Y" "2018-10-19" "F.R. NOTICE ADDED" "83 F.R. 53029 10/19/2018" "LUIS CARLOS QUINTANA-SAENZ" "MAKAHUI 6712 COLONIA KARIQUE" "CHIHUAHUA" "" "MX" "31000" "09/26/2022" "08/12/2029" "Y" "2022-09-30" "F.R. NOTICE ADDED" "87 F.R. 59397 9/30/2022" "LUIS CURIEL-TREVINO" "INMATE NUMBER: 97081-479, GILES W DALBY, CI, 805 NORTH AVENUE F" "POST" "TX" "US" "79356" "02/10/2022" "01/14/2030" "Y" "2022-02-17" "F.R. NOTICE ADDED" "87 F.R. 9032 2/17/2022" "LUIS DAVID ARMENDARIZ" "INMATE NUMBER: 66994-509, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000" "TEXARKANA" "TX" "US" "75505" "06/10/2023" "05/11/2032" "Y" "2023-06-16" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 39403 6/16/2023" "LUIS LOPEZ " "719 ESTER DRIVE" "DONNA" "TX" "US" "78537" "08/30/2021" "12/17/2029" "Y" "2021-09-08" "F.R. NOTICE ADDED" "86 F.R. 50021 8/7/2021" "LUIS MANUEL BRAY-VAZQUEZ" "INMATE NUMBER: 16344-509, FCI LOMPOC FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD" "LOMPOC" "CA" "US" "93436" "05/17/2023" "08/24/2031" "Y" "2023-05-23" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 33089 5/23/2023" "LUIS MARTIN CAMARENA" "INMATE NUMBER: 19956-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3000" "ANTHONY" "NM" "US" "88021" "02/10/2022" "09/26/2029" "Y" "2022-02-22" "F.R. NOTICE ADDED" "87 F.R. 9031 2/17/2022" "LUIS SANCHEZ" "56 MILL STREET" "BELLEVILE" "NJ" "US" "07109" "05/17/2023" "10/15/2026" "Y" "2023-05-23" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 33090 5/23/2023" "MAHAN AIR GENERAL TRADING LLC" "19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD " "DUBAI" "" "AE" "40594" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F. R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "77 F.R. 22756 4/17/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022., 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "MAHAN AIRWAYS" "MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY" "TEHRAN" "" "IR" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED; TDO RENEWAL ADDED; F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; FEDERAL REGISTER NOTICE ADDED, TFO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09, 75 F.R. 13079 3/18/2010, 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 41757 7/15/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15 , 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66276 11/22/2021, 87 30173 5/18/2022, 87 F.R. 68123 11/14/2022, F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "MAHIN MOJTAHEDZADEH" "NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD" "MASHHAD" "" "IR" "" "07/01/2020" "01/30/2030" "Y" "2020-07-09" "FR NOTICE ADDED" "85 F.R. 40966 7/8/2020" "MAHIN MOJTAHEDZADEH TOUSSI" "NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD" "MASHHAD" "" "IR" "" "07/01/2020" "01/30/2030" "Y" "2020-07-09" "FR NOTICE ADDED" "85 F.R. 40966 7/8/2020" "MAHIN TOUSSI MOJTAHEDZADEH" "NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD" "MASHHAD" "" "IR" "" "07/01/2020" "01/30/2030" "Y" "2020-07-09" "FR NOTICE ADDED" "85 F.R. 40966 7/8/2020" "MAHMOUD AMINI" "G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754" "DUBAI" "" "AE" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO REWEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL,F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "MAHMOUD AMINI" "MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA" "DUBAI" "" "AE" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "MAHMOUD AMINI" "P.O. BOX 52404" "DUBAI" "" "AE" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED" "76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R 45276 7/13/2016, 82 F.R. 2312 1/9/2017 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "MAJID RAHMANIFAR" "MOEHLSTRASSE 31" "MUNICH" "" "DE" "81675" "02/07/2007" "06/06/2025" "Y" "2007-02-15" "DENIED UNTIL 2025" "72 F.R. 6712 2/13/07" "MAJID TAHERI" "705 TOWN BLVD #433" "ATLANTA" "GA" "US" "30319" "08/10/2021" "06/04/2030" "Y" "2021-08-16" "F.R. NOTICE ADDED" "86 F.R. 45706 8/16/2021" "MAJIDA SALEM" "304 TOWN HOUSE LANE" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "72 F.R. 4236 1/30/07" "MALTE MANGELSEN" "P.O. BOX 10 55 47" "BREMEN" "" "DE" "28055" "06/23/2006" "06/23/2026" "Y" "2006-07-11" "20 YEAR DENIAL" "71 F.R. 37042 6/29/06" "MANSOUR MOGHTADERI ZADEH" "16 KYRAIKOU MATSI AVE, 3RD FLOOR" "1082 NICOSIA" "" "CY" "" "08/10/2017" "12/14/2026" "Y" "2023-09-19" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MANSOUR MOGHTADERI ZADEH" "INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630" "WINSTON" "NC" "US" "27986" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MANSOUR MOGHTADERI ZADEH" "P.O. BOX 23973" "1687 NICOSIA" "" "CY" "" "08/10/2017" "12/14/2026" "Y" "2023-09-19" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MANSOUR MOGHTADERI ZADEH" "STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018" "NICOSIA" "" "CY" "" "08/10/2017" "12/14/2026" "Y" "2023-09-19" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MANSOUR ZADEH" "16 KYRAIKOU MATSI AVE, 3RD FLOOR" "1082 NICOSIA" "" "CY" "" "08/10/2017" "12/14/2026" "Y" "2023-09-19" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MANSOUR ZADEH" "INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630" "WINSTON" "NC" "US" "27986" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MANSOUR ZADEH" "P. O. BOX 23973" "1687 NICOSIA" "" "CY" "" "08/10/2017" "12/14/2026" "Y" "2023-09-19" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MANSOUR ZADEH" "STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018" "NICOSIA" "" "CY" "" "08/10/2017" "12/14/2026" "Y" "2023-09-19" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MANUEL ALBERTO MUNOZ-SANDOVAL" "INMATE NUMBER: 17385-509, FCI BIG SPRING FEDERAL CORRECTIONAL INSTITUTION, 1900 SIMLER AVE" "BIG SPRING" "TX" "US" "79720" "05/17/2023" "11/10/2026" "Y" "2023-05-22" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 32728 5/22/2023" "MANUEL MORALES" "INMATE NUMBR: 45841-051, FCI PHOENIX, 37910 N. 45TH AVENUE" "PHOENIX" "AZ" "US" "85086" "06/27/2017" "06/01/2026" "Y" "2017-07-03" "FR NOTICE ADDED" "82 F.R. 30830 7/3/2017" "MARCEL GOLDFARB" "71 AVENUE DU COMMANDANT BARRE" "VIRY-CHATILLON" "" "FR" "" "10/08/1987" "" "Y" "2000-03-28" "" "52 F.R. 38502 10/16/87" "MARCEL LEFEBVRE" "71 AVENUE DU COMMANDANT BARRE" "VIRY-CHATILLON" "" "FR" "" "10/08/1987" "" "Y" "2000-03-28" "" "52 F.R. 38502 10/16/87" "MARCO ANTONIO PERALTA-VEGA" "1537 E BRISTOL DR" "NOGALES" "AZ" "US" "85621" "08/13/2024" "08/18/2031" "Y" "2024-08-20" "ADDITION, F.R. NOTICE ADDED" "89 F.R. 66675 8/16/2024" "MARCO ANTONIO SANCHEZ" "6540 DOCKBERRY CIRCLE" "BROWNSVILLE" "TX" "US" "78521" "11/30/2021" "06/16/2025" "Y" "2021-12-06" "F.R. NOTICE ADDED" "86 F.R. 69006 12/6/2021" "MARCO RODRIGUEZ" "INMATE NUMBER: 14132-508, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000" "SAFFORD" "AZ" "US" "85548" "02/22/2023" "03/12/2031" "Y" "2023-02-27" "ADDITION, CORRETION, F.R. NOTICE ADDED" "88 F.R. 12311 2/27/2023" "MARIA GUADALUPE PINA" "807 GUADALUPE ST." "LAREDO" "TX" "US" "78040" "01/31/2023" "02/02/2029" "Y" "2023-02-03" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 7399 2/3/2023" "MARIO ISMAEL QUIJADA, JR." "10039 W. PARKWAY DRIVE" "TOLLESON" "AZ" "US" "85353" "05/17/2023" "01/13/2030" "Y" "2023-05-23" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 33093 5/23/2023" "MARIO RAMIREZ-RIOS" "3724 MAGALI CIRCLE" "BROWNSVILLE" "TX" "US" "78521" "03/27/2023" "10/23/2030" "Y" "2023-04-03" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 19059 3/30/2023" "MARK FITTING" "INMATE NUMBER: 07194-509, FCI LEWISBURG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000" "LEWISBURG" "PA" "US" "17837" "09/24/2024" "09/29/2033" "Y" "2024-10-01" "ADDITION, F.R. NOTICE ADDED" "89 F.R. 79520 9/30/2024" "MARK HENRY" "INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670" "MINERSVILLE" "PA" "US" "17954" "09/28/2017" "11/19/2025" "Y" "2017-10-10" "FR NOTICE ADDED" "82 F.R. 46480 10/5/2017" "MARK JIN" "1895 DOBBIN DRIVE, SUITE B" "SAN JOSE" "CA" "US" "95133" "07/31/2001" "07/31/2026" "Y" "2001-08-01" "NEW" "66 F.R. 40971 8/6/01" "MARK KOMOROSKI" "620 FAIRCHILD STREET" "NANTICOKE" "PA" "US" "18634" "12/01/2022" "02/14/2030" "Y" "2022-12-07" "F.R. NOTICE ADDED" "87 F.R. 75029 12/7/2022" "MARTIN JAN LEFF" "3708 ASCOT BEND CT." "BONITA SPRINGS" "FL" "US" "34134" "10/16/2017" "01/06/2026" "Y" "2017-10-23" "FR NOTICE ADDED" "82 F.R. 48794 10/20/2017" "MARTIN JAN LEFF" "4100 SPRING STREET NO. 303" "SPRING PARK" "MN" "US" "55384" "10/16/2017" "01/06/2026" "Y" "2017-10-23" "FR NOTICE ADDED" "82 F.R. 48794 10/20/2017" "MARTIN NAJERA" "INMATE NUMBER: 00416-510, FCI TEXARKANA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000" "TEXARKANA" "TX" "US" "75505" "03/14/2024" "12/19/2029" "Y" "2024-04-20" "ADDITION, F.R NOTICE ADDED" "89 F.R. 19806 3/20/2024" "MATTEO TAERRI" "705 TOWN BLVD #433" "ATLANTA" "GA" "US" "30319" "08/10/2021" "06/04/2030" "Y" "2021-08-16" "F.R. NOTICE ADDED" "86 F.R. 45706 8/16/2021" "MAURICE TAYLOR" "INMATE NUMBER: 21182-043, FCI OAKDALE 1 FEDERAL CORRECTION INSTITUTION, P. O. BOX 5000" "OAKDALE" "CA" "US" "71463" "09/26/2022" "07/18/2029" "Y" "2022-09-30" "F.R. NOTICE ADDED" "87 F.R. 59397 9/30/2022" "MAURICIO MARTELL" "7214 N 37TH LANE" "MCALLEN" "TX" "US" "78504" "12/01/2022" "01/14/2030" "Y" "2022-12-07" "F.R. NOTICE ADDED" "87 F.R. 75030 12/7/2022" "MAURICIO ROBLES" "REGISTER NUMBER: 35959-508, FCI SANDSTONE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000" "SANDSTONE" "MN" "US" "55072" "01/05/2023" "12/01/2028" "Y" "2023-01-11" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 1351 1/10/2023" "MAYSOON AL KAYALI" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 68 F.R. 38290 6/27/03" "MAYSOON AL KAYALI" "908 AUDELIA ROAD, SUITE 200, PMB #245" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07" "MAZEN GHASHIM" "3334 WALNUT BEND LANE" "HOUSTON" "TX" "US" "77042" "09/12/2006" "09/12/2026" "Y" "2006-09-22" "FEDERAL REGISTER NOTICE UPDATED" "70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06" "MEHDI BAHRAMI" "MAHAN AIRWAYS- ISTANBUL OFFICE CUMHURIYE CAD. SIBIL APT NO: 101 D:6 34374 EMADAD, SISLI " "ISTANBUL" "" "TR" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "MEHDI HASHEMI" "10390 WILSHIRE BOULEVARD, APARTMENT 907" "LOS ANGELES" "CA" "US" "90024" "09/30/2022" "07/06/2030" "Y" "2022-10-05" "F.R. NOTICE ADDED" "87 F.R. 60372 10/5/2022" "MEHMET HAKAN ATILLA" "MILLET CAD. NO: 26 D:15" "FAITH ISTANBUL" "" "TR" "" "04/30/2021" "05/16/2028" "Y" "2021-05-06" "F.R. NOTICE ADDED" "86 F.R. 23922 5/5/2021" "MEHMET HAKAN ATILLA" "MOLLA SEREF MAH HIKAYECI SOK AZ" "FAITH ISTANBUL" "" "TR" "" "04/30/2021" "05/16/2028" "Y" "2021-05-05" "F.R. NOTICE ADDED" "86 F.R. 23922 5/5/2021" "MELANIE ANN ESPINOZA" "6605 W. PASADENA AVE. APT 3" "GLENDALE" "AZ" "US" "85301" "07/11/2024" "08/26/2028" "Y" "2024-07-17" "ADDITION, F.R. NOTICE ADDED" "89 F.R. 58103 7/17/2024" "MELONY ERICE" "INMATE NUMBER: 26513-104, FCI MARIANNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7007" "MARIANNA" "FL" "US" "32447" "09/24/2024" "09/29/2028" "Y" "2024-10-01" "ADDITION, F.R. NTOICE ADDED" "89 F.R. 79519 9/30/2024" "MICHAEL COX" "1513 E. MUIR AVENUE" "HAZEL PARK" "MI" "US" "48030" "01/31/2023" "05/18/2031" "Y" "2023-02-03" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 7394 2/3/2023" "MICHAEL DAVID MUMMERT" "INMATE NUMBER: 38011-509, U.S. PENITENTIARY, P.O. BOX 1000" "LEAVENWORTH" "KS" "US" "66048" "03/20/2024" "11/29/2032" "Y" "2024-04-27" "ADDITION, F.R. NOTICE ADDED" "89 F.R. 20942 3/26/2024 " "MICHAEL JUSTIN HUYNH" "8529 ARDENNES WAY" "ELK GROVE" "CA" "US" "95758" "08/29/2022" "09/03/2029" "Y" "2022-09-01" "F.R. NOTICE ADDED" "87 F.R. 53716 9/1/2022" "MICHAEL SHAPOVALOV" "INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "US" "16866" "08/05/2019" "05/23/2025" "Y" "2019-08-13" "FR NOTICE ADDED" "84 F.R. 40024 8/13/2019" "MICROCIRCUIT TECHNOLOGY" "3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE" "ROCHFORD, ESSEX" "" "GB" "" "12/14/1984" "" "Y" "2018-06-13" "ADDRESS CORRECTION" "49 F.R. 49666 12/21/84" "MIKHAIL SHAPOVALOV" "INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "US" "16866" "08/05/2019" "05/23/2025" "Y" "2019-08-13" "FR NOTICE ADDED" "84 F.R. 40024 8/13/2019" "MISSION COMMUNICATIONS, LLC" "61574 HILLSIDE ROAD" "ST. IGNATIUS" "MT" "US" "59865" "03/29/2023" "03/24/2043" "Y" "2023-04-04" "ADDITION, F.R. 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BOX 630" "WINSTON" "NC" "US" "27986" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MITA ZAREK" "P.O. BOX 23973" "1687 NICOSIA" "" "CY" "" "08/10/2017" "12/14/2026" "Y" "2023-09-19" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MITA ZAREK" "STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018" "NICOSIA" "" "CY" "" "08/10/2017" "12/14/2026" "Y" "2023-09-19" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MNC GROUP INTERNATIONAL, INC." "3334 WALNUT BEND LANE" "HOUSTON" "TX" "US" "77042" "09/12/2006" "09/12/2026" "Y" "2006-09-22" "FEDERAL REGISTER NOTICE UPDATED" "70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06" "MOHAMMAD KHAZRAI SHANEIVAR" "16 UDINE COURT" "RICHMOND HILL ONTARIO" "" "CA" "L4C8C6" "03/06/2023" "10/01/2030" "Y" "2023-03-13" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 14600 3/9/2023" "MOHAN L. 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NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT" "AL KOLAA" "BEIRUT" "" "LB" "151515" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED,TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TFO RENEWAL, F.R. NOTICE ADDED,TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT" "CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI" "ISTANBUL" "" "TR" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. 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NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. 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NOTICE ADDED " "88 F.R. 39402 6/16/2023" "PAUL STUART BRUNT" "3457 108th AVE SE" "BELLEVUE" "WA" "US" "98004" "12/03/2019" "03/01/2029" "Y" "2019-12-10" "FR NOTICE ADDED" "84 F.R. 67428 12/10/2019" "PEARL (A.K.A. NEI-CHIEN CHU) LI" "1132 SEAGULL LANE" "CHERRY HILL" "NJ" "US" "08054" "06/23/2006" "06/23/2026" "Y" "2007-08-15" "NAME CORRECTED" "71 F.R. 38363 7/6/06" "PEJMAN MAHMOOD KOSARAYANIFARD" "P.O. BOX 52404" "DUBAI" "" "AE" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION; F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. 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NOTICE ADDED" "87 F.R. 21611 4/12/2022, 87 F.R. 60985 10/7/2022, 88 F.R. 19609 4/3/2023, 88 F.R. 66807 9/28/2023, 89 F.R. 78283 9/25/2024" "POURAN AAZAD" "27333 URSULA LANE" "LOS ALTOS HILLS" "CA" "US" "94022" "07/08/2019" "07/05/2029" "Y" "2019-07-16" "FR NOTICE ADDED" "84 F.R. 33913 7/16/2019" "POURAN AZAD" "27333 URSULA LANE" "LOS ALTOS HILLS" "CA" "US" "94022" "07/08/2019" "07/05/2029" "Y" "2019-07-16" "FR NOTICE ADDED" "84 F.R. 33913 7/16/2019" "POURANDOKT AAZAD" "27333 URSULA LANE" "LOS ALTOS HILLS" "CA" "US" "94022" "07/08/2019" "07/05/2029" "Y" "2019-07-16" "FR NOTICE ADDED" "84 F.R. 33913 7/16/2019" "POURANDOKT AZAD" "27333 URSULA LANE" "LOS ALTOS HILLS" "CA" "US" "94022" "07/08/2019" "07/05/2029" "Y" "2019-07-16" "FR NOTICE ADDED" "84 F.R. 33913 7/16/2019" "PRESTON JOHN ENGEBRETSON" "12725 ROYAL DRIVE" "STAFFORD" "TX" "US" "77477" "01/24/2002" "01/24/2027" "Y" "2002-01-28" "STANDARD ORDER" "67 F.R. 7354 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99" "PRESTON JOHN ENGEBRETSON" "8903 BONHOMME ROAD" "HOUSTON" "TX" "US" "77074" "01/24/2002" "01/24/2027" "Y" "2002-01-28" "STANDARD ORDER" "67 F.R. 7354 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99" "PRISCILLA BUSTOS MARTINEZ" "7731 GLASGOW DRIVE" "SAN ANTONIO" "TX" "US" "78223" "12/20/2022" "11/24/2028" "Y" "2023-01-03" "ADDITION, F.R. 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NOTICE ADDED" "89 F.R. 66677 8/16/2024" "RAMON AGUILAR-MANRIQUEZ" "1655 WEST MONROE STREET, APT. 21" "BROWNSVILLE" "TX" "US" "78520" "02/10/2022" "07/23/2029" "Y" "2022-02-17" "F.R. NOTICE ADDED" "87 F.R. 9033 2/17/2022" "RANDY LEW WILLIAMS" "4009 OXFORD WAY" "NORMAN" "OK" "US" "73072" "03/21/2023" "03/03/2031" "Y" "2023-03-24" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 17796 3/24/2023 " "RASHEED AL JIJAKLI" "INMATE NUMBER: 75222-112, FCI LOMPOC, FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD" "LOMPOC" "CA" "US" "93436" "09/30/2019" "12/20/2028" "Y" "2019-10-07" "FR NOTICE ADDED" "84 F.R. 53405 10/7/2019" "RENE SARMIENTO" "INMATE NUMBER: 16139-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020" "BEAUMONT" "TX" "US" "77720" "12/01/2022" "09/19/2030" "Y" "2022-12-08" "F.R. NOTICE ADDED" "87 F.R. 75027 12/7/2022" "RESIT TAVAN" "TATLI SU MAH. NO. 72/A" "UMRANIYE - ISTANBUL" "" "TR" "" "12/31/2019" "08/29/2028" "Y" "2020-01-08" "FR NOTICE ADDED" "85 F.R. 874 1/8/2020" "REXFORD LTD." "138 BUDBROOKE ROAD" "WARWICK" "" "GB" "" "12/14/1984" "" "Y" "2000-03-30" "" "49 F.R. 49666 12/21/84" "REYNOLDO LOPEZ-COTA" "1625 WEST FORT LOWELL RD, APT. #44" "TUCSON" "AZ" "US" "85705" "05/17/2023" "05/07/2031" "Y" "2023-05-23" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 33087 5/23/2023" "ROBERT ALMORI " "80-82 RUE SAINT DOMINIQUE" "PARIS" "" "FR" "7" "10/08/1987" "" "Y" "2000-03-27" "" "52 F.R. 38495 10/16/87" "ROBERT LUBA" "INMATE NUMBER: 65986-050, USP CANNAN, U.S. PENITENTIARY, SATELLITE CAMP, P. O. BOX 200" "WAYMART" "PA" "US" "18472" "12/29/2016" "04/25/2026" "Y" "2017-01-09" "FR NOTICE ADDED" "82 F.R. 1690 1/6/2017" "ROBERT OMAR ALCANTARA" "INMATE NUMBER: 80882-509, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010" "OAKDALE" "LA" "US" "71463" "09/24/2024" "12/21/2033" "Y" "2024-10-01" "ADDITION, CORRECTION, F.R. NOTICE ADDED" "89 F.R. 79516 9/30/2024" "ROBERT THWAITES" "INMATE NUMBER: 77709-066, FTC OKLAHOMA CITY, FEDERAL TRANSFER CENTER, P.O. BOX 898801" "OKLAHOMA CITY" "OK" "US" "73189" "09/24/2024" "01/10/2034" "Y" "2024-10-01" "ADDITION, CORRECTION, F.R. NOTICE ADDED" "89 F.R. 79517 9/30/2024" "ROBERT WISE" "145 CLIFF AVENUE" "PELHAM" "NY" "US" "10803" "07/11/2024" "12/04/2028" "Y" "2024-07-17" "ADDITION, F.R. NOTICE ADDED" "89 F.R. 52852 7/16/2024" "RODRIGO CHICO RODRIGUEZ" "INMATE NUMBER: 69032-179, REEVES III CORRECTIONAL INSTITUTION, P.O. BOX 2038" "PECOS" "TX" "US" "79772" "10/16/2017" "04/18/2026" "Y" "2017-10-23" "FR NOTICE ADDED" "82 F.R. 48796 10/20/2017" "ROGER SOBRADO" "INMATE NUMBER: 71907-050, USP LEWISBURG U.S. PENITENTIARY, P.O. BOX 1000" "LEWISBURG" "PA" "US" "17837" "08/10/2021" "09/05/2029" "Y" "2021-08-16" "F.R. NOTICE ADDED" "86 F.R. 45703 8/16/2021" "ROLANDO ARMANDO MADRID" "INMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010" "BASTROP" "TX" "US" "78602" "09/27/2018" "11/16/2027" "Y" "2018-10-04" "FR NOTICE ADDED" "83 F.R. 50076 10/4/2018" "ROLONDO ALEXEI PUPO-ABRAHANTES" "INMATE NUMBER: 76860-509, FCI POLLOCK P.O. BOX 4050" "POLLOCK" "LA" "US" "71467" "12/19/2023" "11/16/2032" "Y" "2023-01-09" "ADDITION, F.R. NOTICE ADDED" "88 F.R. 88564 12/22/2023" "RON ROCKWELL HANSEN" "INMATE NUMBER: 49078-086, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9000" "SAFFORD" "AZ" "US" "85548" "03/14/2024" "09/24/2029" "Y" "2024-04-20" "ADDITION, CORRECTION, F.R. NOTICE ADDED" "89 F.R. 19803 3/20/2024" "RONALD ADJEI DANSO" "961 WEST PROSPERITY AVENUE" "SALT LAKE CITY" "UT" "US" "84116" "08/24/2022" "09/15/2025" "Y" "2022-08-29" "F.R. NOTICE ADDED" "87 F.R. 52742 8/29/2022" "ROSSIYA AIRLINES" "PILOTOV ST. 18-4" "ST. PETERSBURG" "" "RU" "196210" "11/05/2024" "11/05/2025" "Y" "2024-11-13" "F.R. NOTICE ADDED,TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADD, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "87 F.R. 31856 5/25/2022, 87 F.R. 70780 11/21/2022, 88 F.R. 31483 5/17/2023, 88 F.R. 77952 11/14/2023, 89 88721 11/8/2024" "RROK MARTIN CAMAJ" "INMATE NUMBER: 57521-039, FCI MORGANTOWN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000" "MORGANTOWN" "VA" "US" "26507" "09/08/2021" "02/28/2030" "Y" "2021-09-21" "F.R. NOTICE ADDED" "86 F.R. 51114 9/14/2021" "RUBEN ARNOLDO MADRID" "INMATE NUMBER: 20727-479, FCI BEAUMONT LOW, P.O. BOX 26020" "BEAUMONT" "TX" "US" "77720" "09/27/2018" "12/14/2027" "Y" "2018-10-04" "FR NOTICE ADDED" "83 F.R. 50073 10/4/2018" "RUBEN ARNULFO CHAVARIN" "1042 E 15TH STREET" "DOUGLAS" "AZ" "US" "85607" "07/11/2024" "04/09/2031" "Y" "2024-07-17" "ADDITION, F.R. NOTICE ADDED" "89 F.R. 52853 7/16/2024" "RUBEN BELTRAN PEDROZA" "INMATE NUMBER: 01225-510 FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000" "ANTHONY" "NM" "US" "88021" "09/06/2023" "11/03/2027" "Y" "2023-09-12" "ADDITION, CORRECTION, F.R. 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BOX DRAWER 55030" "MCCRAE HELENA" "GA" "US" "31055" "04/24/2015" "04/24/2025" "Y" "2016-10-06" "FR NOTICE ADDED" "81 F.R. 69510 10/6/2016" "SABA AGNESE" "37 RUE DE LA QUINTINIE" "PARIS" "" "FR" "75015" "07/11/1985" "" "Y" "2018-06-13" "DUPLICATE DELTED" "50 F.R. 29244 7/18/85" "SABA AMBAYE" "37 RUE DE LA QUINTINIE" "PARIS" "" "FR" "75015" "07/11/1985" "" "Y" "2018-06-13" "DUPLICATE DELTED" "50 F.R. 29244 7/18/85" "SABINA DORN" "30605 CARTIER DRIVE" "RANCHO PALOS VERDES" "CA" "US" "" "03/24/1981" "" "Y" "2000-04-04" "" "46 F.R. 19290 3/30/81" "SABINA DORN TITTEL" "30605 CARTIER DRIVE" "RANCHO PALOS VERDES" "CA" "US" "" "03/24/1981" "" "Y" "2000-04-04" "" "46 F.R. 19290 3/30/81" "SADR EMAD-VAEZ" "27333 URSULA LANE" "LOS ALTOS HILLS" "CA" "US" "94022" "07/08/2019" "07/05/2029" "Y" "2019-07-16" "FR NOTICE ADDED" "84 F.R. 33913 7/16/2019" "SAEID YAHYA CHARKHIAN" "VILLA 5, STREET 1, ARABIAN RANCHES" "DUBAI" "" "AE" "" "12/21/2017" "12/19/2029" "Y" "2017-12-28" "FR NOTICE ADDED" "82 F.R. 61540 12/28/2017" "SAM RAFIC GHANEM" "6714 FORSYTHIA STREET" "SPRINGFIELD" "VA" "US" "22150" "03/31/2017" "08/12/2025" "Y" "2017-04-10" "FR NOTICE ADDED" "82 F.R. 17187 4/10/2017" "SAMANTHA CORONADO" "INMATE NUMBER: 83982-509, FMC CARSWELL, FEDERAL MEDICAL CENTER, P. O. BOX 27137" "FORT WORTH" "TX" "US" "76127" "11/16/2023" "06/23/2029" "Y" "2023-11-28" "ADDITION, F.R. NOTICE ADDED" "88 F.R. 81364 11/22/2023" "SAMER SUWWAN" "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175" "SEAGOVILLE" "TX" "US" "75159" "06/29/2006" "06/29/2056" "Y" "2007-01-31" "FEDERAL REGISTER NOTICE UPDATED" "71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07" "SAMET DOYDUK" "32 E 10TH AVENUE" "RUNNEMEDE" "NJ" "US" "08078" "06/10/2023" "07/12/2029" "Y" "2023-06-16" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 39401 6/16/2023" "SAMMY (IHSAN MEDHAT) ELASHI" "316 CANDLEWOOD PLACE" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06" "SAMMY ELASHYI" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "06/19/2003" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06" "SAMMY ELASHYI" "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175" "SEAGOVILLE" "TX" "US" "75159" "06/19/2003" "06/29/2056" "Y" "2007-01-31" "FEDERAL REGISTER NOTICE UPDATED" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07" "SAMMY SMITH" "1 MAPLE AVENUE, APARTMENT 403" "PATCHOGUE" "NY" "US" "11772" "08/30/2019" "07/09/2025" "Y" "2019-09-06" "FR NOTICE ADDED" "84 F.R. 47241 9/9/2019" "SAPHARA LYNN ANDERSON" "2858 N. PARK AVE." "TUCSON" "AZ" "US" "85719" "09/28/2023" "10/21/2028" "Y" "2023-10-04" "ADDITION, F.R. NOTICE ADDED" "88 F.R. 68566 10/4/2023" "SARAH MAJID ZEAITER" "INMATE NUMBER: 13993-029, FCI WASECA, P.O. BOX 1731" "WASECA" "MN" "US" "56093" "08/13/2019" "10/14/2026" "" "2019-08-22" "FR NOTICE ADDED" "84 F.R. 437789 8/22/2019" "SCOTT COMMUNICATIONS, INC." "61574 HILLSIDE ROAD" "ST. IGNATIUS" "MT" "US" "59865" "03/29/2023" "03/24/2043" "Y" "2023-04-04" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 19913 4/3/2023" "SCOTT DOUGLAS BROWNING" "1455 H BULLARD ROAD" "HOPE MILLS" "NC" "US" "28348" "07/18/2022" "08/09/2026" "Y" "2022-07-26" "F.R. NOTICE ADEDD" "87 F.R. 43784 7/22/2022" "SCOTT RUSSEL" "INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670" "MINERSVILLE" "PA" "US" "17954" "09/28/2017" "11/19/2025" "Y" "2017-10-10" "FR NOTICE ADDED" "82 F.R. 46480 10/5/2017" "SEID SADREDIN EMAD VAEZ" "27333 URSULA LANE" "LOS ALTOS HILLS" "CA" "US" "94022" "07/08/2019" "07/05/2029" "Y" "2019-07-16" "FR NOTICE ADDED" "84 F.R. 33913 7/16/2019" "SERGIO DANIEL SERRANO-LOPEZ" "INMATE NUMBER: 51056-479, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE" "BIG SPRING" "TX" "US" "79720" "04/30/2021" "08/30/2029" "Y" "2021-05-05" "F.R. NOTICE ADDED" "86 F.R. 23921 5/5/2021" "SERIGO EDUARDO PEREZ-BARRAGAN" "ALTAMIRA 411 PONIENTE" "TAMPICO TAMAULIPAS " "" "MX" "89137" "03/30/2022" "05/23/2026" "Y" "2022-04-05" "F.R. NOTICE ADDED" "87 F.R. 19476 4/4/2022" "SHAOHUA ""ERIC"" WANG" "972 RED GRANITE ROAD" "CHULA VISTA" "CA" "US" "91913" "06/10/2023" "02/03/2030" "Y" "2023-06-16" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 39404 6/16/2023" "SHEHZAD JOHN" "207 BORDER STREET" "COLUMBUS" "OH" "US" "43207" "09/28/2017" "08/01/2026" "Y" "2023-09-12" "FR NOTICE ADDED" "82 F.R. 46478 10/5/2017" "SHEHZAD JOHN" "INMATE NUMBER: 91045-054, FCI ASHLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001" "ASHLAND" "KY" "US" "41105" "09/28/2017" "08/01/2026" "Y" "2017-10-05" "FR NOTICE ADDED" "82 F.R. 46478 10/5/2017" "SHIRLEY TRINITY INZUNZA" "6767 N. 7TH STREET, UNIT 220" "PHOENIX" "AZ" "US" "85014" "01/31/2023" "01/18/2026" "Y" "2023-02-03" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 7395 2/3/2023" "SHUREN QIN" "INMATE NUMBER: 01003-138, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000" "WHITE DEER" "PA" "US" "17887" "02/14/2023" "09/08/2031" "Y" "2023-02-17" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 10286 2/17/2023" "SHUTTLE LONG CO, LTD." "KA WAH BANK CENTER BUILDING 19TH FLOOR, DES VOEUX ROAD, CENTRAL" "HONG KONG" "" "CN" "" "12/06/1984" "" "Y" "2000-04-03" "" "49 F.R. 48591 12/13/84" "SI CHEN" "61 HUNTER POINT ROAD" "POMONA" "CA" "US" "91766" "08/05/2019" "10/10/2028" "Y" "2019-08-22" "FR NOTICE ADDED" "84 F.R. 40025 8/13/2019" "SI CHEN" "INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137" "FORT WORTH" "TX" "US" "76127" "08/05/2019" "10/10/2028" "Y" "2019-08-13" "FR NOTICE ADDED" "84 F.R. 40025 8/13/2019" "SI MONG PARK" "10386 EAST PAINTED TURTLE LANE" "TUCSON" "AZ" "US" "85747" "11/08/2021" "09/14/2027" "Y" "2021-11-16" "F.R. NOTICE ADDED" "86 F.R. 62989 11/15/2021" "SIBERIAN AIRLINES D/B/A S7 AIRLINES" "633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201" "" "" "RU" "" "12/06/2024" "12/06/2025" "Y" "2024-12-16" "F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "87 F.R. 38709 6/29/2022; 87 F.R. 78921 12/27/2022, 88 F.R. 40205 6/21/2023, 88 F.R. 86626 12/14/2023, 89 F.R. 100952 12/13/2024" "SIDDHARTH BHATT" "170 WEST POLK STREET, #1402" "CHICAGO" "IL" "US" "60605" "02/19/2021" "09/16/2030" "Y" "2023-08-11" "F.R. NOTICE ADDED, CORRECTION" "86 F.R. 11224 2/24/2021" "SIDDHARTH BHATT" "201 MAMTA BUILDING, JAIN DERASAR MARG, SANTA-CRUZ (WEST)" "MUMBAI MAHARASHTRA" "" "IN" "40054" "02/19/2021" "09/16/2030" "Y" "2023-08-04" "F.R. NOTICE ADDED, CORRECTION" "86 F.R. 11224 2/24/2021" "SIHAI CHENG" "INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007" "SAN PEDRO" "CA" "US" "90733" "03/31/2017" "01/27/2026" "Y" "2017-04-06" "FR NOTICE ADDED" "82 F.R. 16786, 16787 4/16/2017" "SIRJANCO TRADING LLC" "P.O. BOX 8709" "DUBAI" "" "AE" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED" "76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R.44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "SKY BLUE BIRD AVIATION" "P.O. BOX 16111 " "RAS AL KHAIMAH TRADE ZONE" "" "AE" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "SKY BLUE BIRD FZC" "P.O. BOX 16111 " "RAS AL KHAIMAH TRADE ZONE" "" "AE" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE" "80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "SKY BLUE BIRD GROUP" "P.O. BOX 16111 " "RAS AL KHAIMAH TRADE ZONE" "" "AE" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "SKY BLUE BIRD LTD" "P.O. BOX 16111 " "RAS AL KHAIMAH TRADE ZONE" "" "AE" "" "10/29/2024" "10/29/2025" "Y" "2024-11-04" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, FR. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024" "SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)" "3334 WALNUT BEND LANE" "HOUSTON" "TX" "US" "77042" "09/12/2006" "09/12/2026" "Y" "2006-09-22" "FEDERAL REGISTER NOTICE UPDATED" "70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06" "SONG II KIM" "INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "US" "16866" "03/31/2017" "02/28/2026" "Y" "2017-04-06" "FR NOTICE ADDED" "82 F.R. 16789, 16790 4/6/2017" "SPECTOR INTERNATIONAL, INC" "27 BETHPAGE DRIVE" "MONROE TOWNSHIP" "NJ" "US" "08831" "08/21/2007" "08/21/2032" "Y" "2007-08-30" "FR NOTICE UPDATED" "72 F.R. 49699 8/29/07" "SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)" "3334 WALNUT BEND LANE" "HOUSTON" "TX" "US" "77042" "09/12/2006" "09/12/2026" "Y" "2006-09-22" "FEDERAL REGISTER NOTICE UPDATED" "70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06" "STEPHANIE JOAHNA GLORIA" "INMATE NUMBER: 74313-509, FCI ALICEVILLE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000" "ALICEVILLE" "AL" "US" "35442" "12/19/2023" "05/23/2029" "Y" "2023-01-09" "ADDITION, F.R. NOTICE ADDED" "88 F.R. 88567 12/22/2023" "STEPHEN EDWARD SMITH" "INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000" "ANTHONY" "" "NM" "88021" "04/06/2018" "04/13/2027" "Y" "2018-04-16" "FR NOTICE ADDED" "83 F.R. 16286 4/16/2018" "SYNAPTIX.NET" "401 INTERNATIONAL PARKWAY" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "72 F.R. 4236 1/30/07" "TAYABI FAZAL HUSSAIN" "LATHIFA TOWER, APT #1107" "AL NAHDA 1" "" "AE" "" "09/28/2017" "10/03/2026" "Y" "2017-10-05" "FR NOTICE ADDED" "82 F.R. 46479 10/5/2017" "TECHMA GMBH" "KOENIGSTRASSE 10" "DUSSELDORF" "" "DE" "" "03/24/1981" "" "Y" "2000-04-04" "" "46 F.R. 19290 3/30/81" "TENGIZ SYDYKOV" "2805 8TH STREET SOUTH" "ARLINGTON" "VA" "US" "22204-2245" "09/08/2021" "01/11/2029" "Y" "2021-09-15" "F.R. NOTICE ADDED" "86 F.R. 51113 9/14/2021" "TERRY TENGFANG LI" "1132 SEAGULL LANE" "CHERRY HILL" "NJ" "US" "08054" "06/23/2006" "06/23/2026" "Y" "2006-07-11" "20 YEAR DENIAL" "71 F.R. 38362 7/6/06" "TETRABAL CORPORATION, INC" "316 CANDLEWOOD PLACE" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07" "TETRABAL CORPORATION, INC" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07" "TETRABAL CORPORATION, INC" "908 AUDELIA ROAD, SUITE 200, PMB #245" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07" "THANE-COAT, INC" "12725 ROYAL DRIVE" "STAFFORD" "TX" "US" "77477" "01/24/2002" "01/24/2027" "Y" "2002-01-28" "STANDARD ORDER" "67 F.R. 7351 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99" "THOMAS ALLEN GLOMSKI" "8030 E. 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