"Name" "Street_Address" "City" "State" "Country" "Postal_Code" "Effective_Date" "Expiration_Date" "Standard_Order" "Last_Update" "Action" "FR_Citation" " ADRIAN MANUEL HERNANDEZ" "3037 S. 69TH DRIVE" "PHONEIX" "AZ" "" "85043" "10/16/2017" "10/13/2020" "Y" "2017-10-23" "FR NOTICE ADDED" "82 F.R. 48792 10/20/2017" " 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" "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" "ABDULAMIR MAHDI" "20 HUNTINGWOOD DRIVE" "SCARBOROUGH, ONTARIO" "" "CA" "M1W1A2" "10/03/2003" "10/03/2023" "N" "2003-10-06" "NON STANDARD DENIAL" "68 F.R. 57406 10/3/03" "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" "ABU AL-JUD" "INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850" "ADELANTO" "CA" "" "92301" "03/31/2017" "06/13/2026" "Y" "2017-04-06" "FR NOTICE ADDED" "82 F.R. 16788, 16789 4/6/2017" "ADAM AL HERZ" "INMATE NUMBER: 13991-029, FMC ROCHESTER, P.O. BOX 4000" "ROCHESTER" "MN" "" "55903" "08/13/2019" "10/13/2026" "Y" "2019-08-22" "FR NOTICE ADDED" "84 F.R. 43787 8/22/2019" "ADRIAN JESUS REYNA" "INMATE NUMBER #80629-280, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 1010" "BASTROP" "TX" "US" "78602" "08/08/2013" "01/27/2022" "Y" "2013-08-14" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 49470 8/14/13" "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" "ADVANCED TECH SOLUTIONS" "MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR" "DAMASCUS" "" "SY" "" "09/18/2015" "09/18/2022" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 " "ADVANCED TECH SOLUTIONS" "P.O. BOX 25858" "DAMASCUS" "" "SY" "" "09/18/2015" "09/18/2022" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 " "ADVANCED TECHNOLOGY SOLUTIONS" "MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR" "DAMASCUS" "" "SY" "" "09/18/2015" "09/18/2022" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 " "ADVANCED TECHNOLOGY SOLUTIONS" "P.O. BOX 25858" "DAMASCUS" "" "SY" "" "09/18/2015" "09/18/2022" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 " "AIMAN AMMAR" "1265 CAMDEN WAY" "YUBA CITY" "CA" "US" "" "09/18/2015" "09/18/2020" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 " "AIMAN AMMAR" "PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA" "DUBAI " "" "AE" "" "09/18/2015" "09/18/2020" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 " "AIR FREIGHT LTD" "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR" "BAGHDAD" "" "IQ" "" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "AIR FREIGHT LTD" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "AIR FREIGHT LTD" "P.O. BOX 28360" "DUBAI" "" "AE" "" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "AIR FREIGHT LTD" "P.O. BOX 911399" "AMMAN" "" "JO" "11191" "05/29/2020" "11/25/2020" "Y" "2020-05-29" "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" "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" "AJAY AHUJA" "POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR" "MUMBAI" "" "IN" "400 074" "10/24/2007" "10/24/2022" "Y" "2007-10-31" "FR NOTICE UPDATED" "72 F.R. 61609 10/31/07" "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" "" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "AL NASER AIRLINES" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "AL NASER AIRLINES" "P.O. BOX 28360" "DUBAI" "" "AE" "" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "AL NASER AIRLINES" "P.O. BOX 911399" "AMMAN" "" "JO" "11191" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "AL NASER WINGS AIRLINES" "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR" "BAGHDAD" "" "IQ" "" "05/29/2020" "11/25/2020" "Y" "2020-06-25" "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" "81 F.R. 45276 7/13/2016, 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" "AL NASER WINGS AIRLINES" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "05/29/2020" "11/25/2020" "Y" "2020-06-25" "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" "81 F.R. 45276 7/13/2016, 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" "AL NASER WINGS AIRLINES" "P.O. BOX 28360" "DUBAI" "" "AE" "" "05/29/2020" "11/25/2020" "Y" "2020-06-25" "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" "81 F.R. 45276 7/13/2016, 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" "AL NASER WINGS AIRLINES" "P.O. BOX 911399" "AMMAN" "" "JO" "" "05/29/2020" "11/25/2020" "Y" "2020-06-25" "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" "81 F.R. 45276 7/13/2016, 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" "AL-NASER AIRLINES" "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR" "BAGHDAD" "" "IQ" "" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "AL-NASER AIRLINES" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "AL-NASER AIRLINES" "P.O. BOX 28360" "DUBAI" "" "AE" "" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "AL-NASER AIRLINES" "P.O. BOX 911399" "AMMAN" "" "JO" "11191" "05/29/2020" "11/25/2020" "" "2020-06-09" "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" "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" "ALEX BRYUKHOV" "7907 SPRUCEMILL DRIVE" "MORRISVILLE" "PA" "" "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" "" "90733" "03/31/2017" "01/27/2026" "Y" "2017-04-06" "FR NOTICE ADDED" "82 F.R. 16786, 16787 4/16/2017" "ALEX WU" "2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT" "SHENZHEN" "" "CN" "518001" "06/04/2012" "01/26/2021" "Y" "2018-01-18" "F.R. NOTICE ADDED" "77 F.R. 34342 6/11/12" "ALEX WU" "CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879" "AYER" "MA" "US" "1432" "06/04/2012" "01/26/2021" "Y" "2018-01-18" "F.R NOTICE ADDED" "77 F.R. 34342 6/11/12" "ALEXANDER FISHENKO" "INMATE NUMBER: 73080-279, FCI THREE RIVERS, P.O. BOX 4200" "THREE RIVERS" "TX" "" "78071" "12/31/2018" "07/21/2026" "Y" "2019-02-04" "FR NOTICE ADDED" "84 F.R. 1424 2/4/2019" "ALEXANDER M. ROVEGNO" "INMATE NUMBER - 28521-057, FCI DULUTH, FEDERAL PRISON CAMP, P.O. BOX 1000" "DULUTH" "MN" "US" "55814" "03/26/2015" "09/10/2024" "Y" "2015-04-02" "FR NOTICE ADDED" "80 F.R. 17724 4/2/15" "ALEXANDRE ASTAKHOV" "REGISTER NUMBER: 68614-066, USP LEWISBURG, U.S. PENITENTIARY, FEDERAL PRISON CAMP, P.O. BOX 2000" "LEWISBURG" "PA" "" "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 VILLIAGE" "STAVROPOL REGION" "RS" "" "357020" "09/08/2017" "04/28/2027" "Y" "2017-09-14" "FR NOTICE ADDED" "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" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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. NOTICE" "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" "ALI ABDULLAH AHMED ALHAY" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "05/29/2020" "11/25/2020" "Y" "3030-06-09" "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" "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" "ALI ABDULLAH ALHAY" "ANAK STREET" "QATIF" "" "SA" "61177" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "ALI ABDULLAH ALHAY" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "ALI AFIF AL HERZ" "INMATE NUMBER: 13992-029, FCI GREENVILLE, P.O. BOX 5000" "GREENVILLE" "IL" "" "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" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "ALI ALHAY" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "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" "" "92612" "05/04/2016" "08/25/2025" "Y" "2016-05-04" "FR NOTICE ADDED" "81.F.R. 28822 5/10/2016" "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" "" "GENEVA" "" "CH" "" "09/01/1981" "" "Y" "2000-04-05" "" "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" "" "06/07/2017" "05/20/2026" "Y" "2018-06-13" "FR NOTICE ADDED, ADDRESS CORRECTION" "82 F.R. 28473, 28474 6/22/2017" "ALI REZA PARSA" "INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "" "16866" "06/07/2017" "05/20/2026" "Y" "2018-06-11" "FR NOTICE ADDED" "82 F.R. 28473, 28474 6/22/2017" "ALIAKSANDR STASHYNSKI" "SENECA COUNTY JAIL, 3040 SOUTH STATE ROUTE 100" "TIFFIN" "OH" "US" "44883" "03/04/2014" "02/28/2023" "Y" "2014-03-13" "FR NOTICE ADDED" "79 F.R. 14215 3/13/14" "ALNASER AIRLINES" "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR" "BAGHDAD" "" "IQ" "" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "ALNASER AIRLINES" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "ALNASER AIRLINES" "P.O. BOX 28360" "DUBAI" "" "AE" "" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "ALNASER AIRLINES" "P.O. BOX 911399" "AMMAN" "" "JO" "11191" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "AMBAR ESTHELA MORALES" "INMATE NUMBER: 42245-408, FMC CARSWELL FEDERAL MEDICAL CENTER, P. O. BOX 27137" "FORT WORTH" "TX" "" "76127" "09/08/2017" "03/23/2021" "Y" "2017-09-14" "FR NOTICE ADDED" "82 F.R. 43216 9/14/2017" "AMIN AL-BAROUDI" "INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850" "ADELANTO" "CA" "" "92301" "03/31/2017" "06/13/2026" "Y" "2017-04-06" "FR NOTICE ADDED" "82 F.R. 16788, 16789 4/6/2017" "AMIR MAHDI" "20 HUNTINGWOOD DRIVE" "SCARBOROUGH, ONTARIO" "" "CA" "M1W1A2" "10/03/2003" "10/03/2023" "N" "2003-10-06" "NON STANDARD DENIAL" "68 F.R. 57406 10/3/03" "ANDRE TELEMI" "8868 BLUFFDALE DRIVE" "LA TUNA CANYON" "CA" "US" "91352" "04/02/2013" "11/30/2022" "Y" "2013-04-15" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 21344 4/10/13" "ANDRE TELIMI" "8868 BLUFFDALE DRIVE" "LA TUNA CANYON" "CA" "US" "91352" "04/02/2013" "11/30/2022" "Y" "2013-04-15" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 21344 4/10/13" "ANDREE AGNESE" "22 RUE DU 11 NOVEMBER 1918" "PANTIN" "" "FR" "" "07/11/1985" "" "Y" "2000-03-27" "" "50 F.R. 29244 7/18/85" "ANDREW HSU" "26671 SIERRA VISTA" "MISSION VIEJO" "CA" "US" "96292" "02/05/2015" "02/06/2022" "Y" "2015-02-12" "FR NOTICE ADDED" "80 F.R. 7839 2/12/15" "ANDREW SILCOX" "INMATE # - 84941-280, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010" "BASTROP" "TX" "US" "53952" "09/25/2013" "03/01/2022" "Y" "2015-05-20" "FR NOTICE ADDED" "78 F.R. 60249 10/1/2013" "ANDREW VINCENT O'DONNELL" "INMATE NUMBER - 62355-019, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 15060" "ATLANTA" "GA" "US" "30315" "12/13/2013" "08/01/2021" "Y" "2013-12-19" "FR NOTICE ADDED" "78 F.R. 76812 12/19/13" "ANDRO TELEMI" "8868 BLUFFDALE DRIVE" "LA TUNA CANYON" "CA" "US" "91352" "04/02/2013" "11/30/2022" "Y" "2013-04-15" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 21344 4/10/13" "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" "ANNIE WEI" "165 BEECH STREET" "BELMONT" "MA" "US" "2378" "06/04/2012" "01/28/2021" "Y" "2018-01-11" "F.R. NOTICE ADDED" "77 F.R. 34339 6/11/12" "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" "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" "" "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" "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" "ARMIN SHIR MOHAMMADI" "22505 RIO ALISO DRIVE" "LAKE FOREST" "CA" "US" "92630-5514" "06/18/2015" "06/21/2023" "Y" "2015-06-24" "FR NOTICE ADDED" "80 F.R. 36317 6/24/15" "ARNOLDO ANTONIO ARREDONDO" "INMATE NUMBER 23611-479, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26040" "BEAUMONT" "TX" "" "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" "" "33143" "10/30/2019" "10/28/2025" "Y" "2019-11-14" "FR NOTICE ADDED" "84 F.R. 61873 11/14/2019" "ARTURO GUILLERMO NINO" "INMATE NUMBER #04908-379, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 26020" "BEAUMONT" "TX" "US" "26020" "08/08/2013" "06/12/2022" "Y" "2013-08-14" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 49468 8/14/13" "ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY)" "" "ROCHFORD, ESSEX" "" "GB" "" "12/14/1984" "" "Y" "2000-03-30" "" "49 F.R. 49666 12/21/84" "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" "" "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" "" "33143" "11/06/2019" "11/04/2025" "Y" "2019-11-14" "FR NOTICE ADDED" "84 F.R. 61872 11/14/2019" "AYMAN AMMAR" "1265 CAMDEN WAY" "YUBA CITY" "CA" "US" "" "09/18/2015" "09/18/2020" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 " "AYMAN AMMAR" "PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA" "DUBAI" " " "AE" "" "09/18/2015" "09/18/2020" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 " "BAHAR SAFWA GENERAL TRADING" "PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY" "DUBAI" "" "AE" "" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "BAHAR SAFWA GENERAL TRADING" "PO BOX 8709, CITADEL TOWER, BUSINESS BAY" "DUBAI" "" "AE" "" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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. 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"MADERA" "CA" "US" "93638" "02/12/2015" "05/05/2024" "Y" "2015-02-23" "FR NOTICE ADDED" "80 F.R. 9434 2/23/15" "ERNESTO SALGADO-GUZMAN" "INMATE NUMBER 68370-097, WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE" "RAYMONDVILLE" "TX" "US" "78580" "02/12/2015" "05/05/2024" "Y" "2015-02-23" "FR NOTICE ADDED" "80 F.R. 9434 2/23/15" "EYAD FARAH" "INMATE NUMBER: 63001-018, FCI FORT WORTH FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 15330" "FORT WORTH" "TX" "US" "76119" "12/15/2015" "12/15/2020" "Y" "2017-03-17" "FR NOTICE ADDED" "82.F.R. 14200 3/17/2017" "FADWA ELAFRANGI" "304 TOWN HOUSE LANE" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07" "FANG LIWU" "NAN HU XI YUAN 50505, CHAI YANG DISTRICT, WANG GING" "BEIJING" "" "CN" "" "07/12/2016" "07/20/2025" "Y" "2016-07-19" "FR NOTICE ADDED" "81 F.R. 46898 7/19/2016" "FIDEL IGNACIO CISNEROS" "INMATE # - 54544-037, FCI ENGLEWOOD, FEDERAL CORRECTIONAL INSTITUTE, 9595 WEST QUINCY AVENUE" "LITTLETON" "CO" "US" "80123" "06/24/2014" "11/02/2022" "Y" "2014-07-08" "FR NOTICE ADDED" "79 F.R. 37282 7/1/14" "FJ TECHNOLOGY" "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" "FJ TECHNOLOGY SERVICE, INC." 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BOX 26020" "BEAUMONT" "TX" "US" "77720" "06/17/2013" "01/13/2022" "Y" "2013-06-25" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 37785 6/24/13" "GERARDO TREVINO-MONCIVAIS" "INMATE NUMBER: 133745-479, D. RAY JAMES CORRECTIONAL INSTITUTION, P. O. BOX 2000" "FOLKSTON" "GA" "" "31537" "12/19/2017" "10/18/2026" "Y" "2017-12-28" "FR NOTICE ADDED" "82 F.R. 61538 12/28/2017" "GHARE SABZ CO." "NO. 25, EAST FARJAM AVE., RESALAT SQUARE" "TEHRAN" "" "IR" "" "07/08/2019" "07/05/2029" "Y" "2019-07-16" "FR NOTICE ADDED" "84 F.R. 33913 7/16/2019" "GHARE SABZ CO." "NO. 446 FARJAM ST., RESALAT SQUARE" "TEHRAN" "" "IR" "" "07/08/2019" "07/05/2029" "Y" "2019-07-16" "FR NOTICE ADDED" "84 F.R. 33913 7/16/2019" "GHAREH SABZ CO." "NO. 25, EAST FARJAM AVE., RESALAT SQUARE" "TEHRAN" "" "IR" "" "07/08/2019" "07/05/2029" "Y" "2019-07-16" "FR NOTICE ADDED" "84 F.R. 33913 7/16/2019" "GHAREH SABZ CO." "NO. 446 FARJAM ST., RESALAT SQUARE" "TEHRAN" "" "IR" "" "07/08/2019" "07/05/2029" "Y" "2019-07-16" "FR NOTICE ADDED" "84 F.R. 33913 7/16/2019" "GHASHIM GROUP, 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" "GHASHIM GROUP, INC." 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NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. 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BOX 2000" "FOLKSTON" "GA" "US" "31537" "12/22/2014" "02/13/2024" "Y" "2014-12-22" "FR NOTICE ADDED" "79 F.R. 78392 12/30/14" "GREGORY ALLEN JUSTICE" "INMATE NUMBER: 73792-112, FCI SAFFORD, P.O. BOX 9000" "SAFFORD" "AZ" "" "85548" "09/19/2017" "09/19/2027" "Y" "2018-11-26" "F.R. NOTICE ADDED" "83 F.R. 60395 11/26/2018" "HAILIN LIN" "1218 DEWEY ST., #14" "MANITOWOC" "WI" "US" "54220" "12/29/2009" "12/28/2024" "Y" "2010-01-07" "15 YEAR DENIAL & FR NOTICE UPDATED" "75 F.R. 842 1/6/10" "HAROLD HANSON" "4280 WHEELED CAISSON SQUARE" "FAIRFAX" "VA" "US" "22033" "07/16/2013" "07/16/2028" "Y" "2013-07-23" "FR NOTICE ADDED" "78 F.R. 43856 7/22/13" "HASSAN JAMIL SALAME" "INMATE NUMBER: 40903-039, FCI ELKTON FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 10" "LISBON" "OH" "US" "44432" "11/09/2016" "11/03/2025" "Y" "2016-11-18" "FR NOTICE ADDED" "81 F.R. 81733 11/18/2016" "HAYDEE HERRERA" "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" "HAYDEE HERRERA" "908 AUDELIA ROAD, SUITE 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 71 F.R. 38843 7/10/06" "HAYDEE HERRERA" "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" "HAZIM ELASHI" "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, 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 9/13/01 72 F.R. 4236 1/30/07" "HELENE AGNESE" "37 RUE DE LA QUINTINIE" "PARIS" "" "FR" "75015" "07/11/1985" "" "Y" "2000-03-27" "" "50 F.R. 29245 7/18/85" "HERMAN KLUEVER" "102 GENERAL BRYER ST., APT. NO. 27" "PRETORIA" "" "ZA" "" "04/05/1991" "04/05/2021" "Y" "2000-03-28" "" "56 F.R. 14916 4/12/91" "HORIZON RX SYSTEMS" "16 NATHAN DRIVE" "TOWACO" "NJ" "US" "07082" "09/30/2014" "05/22/2023" "Y" "2014-10-08" "FR NOTICE ADDED" "79 F.R. 60807 10/8/14" "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" "HUNTER PERRY" "173 RED HAWK DRIVE" "VINE GROVE" "KY" "" "40175" "12/19/2017" "07/20/2021" "Y" "2017-12-28" "FR NOTICE ADDED" "82 F.R. 61537 12/28/2017" "HYDEL ENGINEERING PRODUCTS" "MIDDLE BAZZAR, RAMPUR BUSHAHR" "DISTT. SHIMLA (H.P.) 172 001" "" "IN" "" "07/30/2018" "07/29/2023" "Y" "2018-08-03" "FR NOTICE ADDED" "83 F.R. 38123 8/3/2018" "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" "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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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" "ISSAM ANWAR" "AL KOLAA" "BEIRUT" "" "LB" "151515" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "ISSAM ANWAR" "CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI" "ISTANBUL" "" "TR" "" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "ISSAM ANWAR" "PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, WIW 8RP" "DAMASCUS" "" "SY" "WIW 8RP" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "ISSAM SHAMMOUT" "17-18 MARGARET STREET, 4TH FLOOR" "LONDON" "" "GB" "W1W 8RP" "05/29/2020" "11/25/2020" "Y" "2020-05-29" "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" "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" "ISSAM SHAMMOUT" "AL KOLAA" "BEIRUT" "" "LB" "151515" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "ISSAM SHAMMOUT" "CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI" "ISTANBUL" "" "TR" "" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "ISSAM SHAMMOUT" "PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET" "DAMASCUS" "" "SY" "" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "IVON CASTANEDA" "INMATE NUMBER - 99682-004, FCI COLEMAN MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1032" "COLEMAN" "FL" "US" "33521" "03/26/2015" "12/18/2022" "Y" "2015-04-02" "FR NOTICE ADDED" "80 F.R. 17718 4/2/15" "JAIME ARIEL AMAYA-GARCIA" "INMATE # - 11245-379, CI WILLACY COUNTY CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE" "RAYMONDVILLE" "TX" "US" "78580" "06/06/2014" "03/16/2023" "Y" "2014-06-16" "FR NOTICE ADDED" "79 F.R. 33904 6/13/2014" "JASIN KHAFAF" "20 HUNTINGWOOD DRIVE" "SCARBOROUGH, ONTARIO" "" "CA" "M1W1A2" "10/03/2003" "10/03/2023" "N" "2003-10-06" "NON STANDARD DENIAL" "68 F.R. 57406 10/3/03" "JASON LIAO" "3370 MONROE STREET" "SANTA CLARA" "CA" "US" "95051" "05/28/2004" "05/28/2024" "Y" "2004-05-28" "NEW" "69 F.R. 30610 5/28/04" "JAVIER NENOS REA" "INMATE NUMBER: 06713-104, D. RAY JAMES CORRECTIONAL INSTITUTION, P.O. BOX 2000" "FOLKSTON" "GA" "US" "31537" "11/09/2016" "01/13/2025" "Y" "2016-11-18" "FR NOTICE ADDED" "81 F.R. 81735 11/18/2016" "JEAN-MICHEL DIDAT" "4 ALLES DES MESANGES" "YERRES" "" "FR" "" "10/08/1987" "" "Y" "2000-04-04" "" "52 F.R. 38497 10/16/87" "JEN FIBERS, LLC" "88 WHITE BRIDGE ROAD" "MIDDLETOWN" "NY" "US" "10940" "07/23/2015" "11/26/2023" "Y" "2015-08-10" "FR NOTICE ADDED" "80 F.R. 47898 8/10/15" "JEROME STUART PENDZICH" "209 REECE HILL ROAD" "HAMPTON" "TN" "US" "37658-3615" "01/14/2013" "10/12/2021" "Y" "2013-01-23" "F.R. NOTICE ADDED" "78 F.R. 4832 1/23/13" "JEROME STUART PENDZICH" "CURRENTLY INCARCERATED AT:INMATE NUMBER 43550-074, FMC LEXINGTON, P.O. BOX 14500" "LEXINGTON" "KY" "US" "40512" "01/14/2013" "10/12/2021" "Y" "2013-01-23" "F.R. NOTICE ADDED" "78 F.R. 4832 1/23/13" "JERRY AVANES" "1156 WINCHESTER AVENUE" "GLENDALE" "CA" "US" "91201" "09/27/2012" "07/06/2021" "Y" "2012-10-03" "F.R. NOTICE ADDED" "77 F.R. 60377 10/3/12" "JERRY AVANESSIAN" "1156 WINCHESTER AVENUE" "GLENDALE" "CA" "US" "91201" "09/27/2012" "07/06/2021" "Y" "2012-10-03" "F.R. NOTICE ADDED" "77 F.R. 60377 10/3/12" "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" "JFD INTERNATIONAL" "3370 MONROE STREET" "SANTA CLARA" "CA" "US" "95051" "05/28/2004" "05/28/2024" "Y" "2004-05-28" "NEW" "69 F.R. 30610 5/28/04" "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 CHU" "1530 SILVER RAIN DRIVE" "DIAMOND BAR" "CA" "US" "91765" "05/13/2015" "08/25/2024" "Y" "2015-05-20" "FR NOTICE ADDED" "80 F.R. 28954 5/20/15" "JIM ROJAS" "8002 CORNWALL LANE" "TAMPA" "FL" "" "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" "" "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" "" "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" "" "33177" "10/16/2017" "09/08/2026" "Y" "2017-10-23" "FR NOTICE ADDED" "82 F.R. 48793 10/20/2017" "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" "JIRAIR AVANESSIAN" "1156 WINCHESTER AVENUE" "GLENDALE" "CA" "US" "91201" "09/27/2012" "07/06/2021" "Y" "2012-10-03" "F.R. NOTICE ADDED" "77 F.R. 60377 10/3/12" "JIRAIR H. AVANESSIAN" "1156 WINCHESTER AVENUE" "GLENDALE" "CA" "US" "91201" "09/27/2012" "07/06/2021" "Y" "2012-10-03" "F.R. NOTICE ADDED" "77 F.R. 60377 10/3/12" "JIRAIR HIJIABADI AVANESSIAN" "1156 WINCHESTER AVENUE" "GLENDALE" "CA" "US" "91201" "09/27/2012" "07/06/2021" "Y" "2012-10-03" "F.R. NOTICE ADDED" "77 F.R. 60377 10/3/12" "JOANNA ZHONG" "INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670" "MINERSVILLE" "PA" "" "17954" "09/28/2017" "11/19/2025" "Y" "2017-10-10" "FR NOTICE ADDED" "82 F.R. 46480 10/5/2017" "JOEL PRADO, JR." "INMATNED NUMBERR: 16443-479, USP BEAUMONT, U.S. PENITENTIARY, P.O. BOX 26030" "BEAUMONT" "TX" "" "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" "JOHN FRANCIS STRIBLING" "INMATE NUMBER: 87652-083, FCI LORETTO, P.O. BOX 1000" "LORETTO" "PA" "" "15940" "09/28/2017" "07/06/2021" "Y" "2017-10-05" "FR NOTICE ADDED" "82 F.R. 46482 10/5/2017" "JOHNSON HU" "#602, NO. 39, NONG #78, SHOU GUANG ROAD" "PU DONG SHANGHAI" "" "PRC" "" "02/03/2016" "07/24/2024" "Y" "2016-02-11" "FR NOTICE ADDED" "81 F.R. 7304 2/11/16" "JORGE SANTANA, JR." "INMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020" "BEAUMONT" "TX" "US" "77720" "11/09/2016" "05/05/2024" "Y" "2016-11-18" "FR NOTICE ADDED" "81 F.R. 81732 11/18/2016" "JOSE ABRAHAM BENAVIDES-CIRA" "INMATE NUMBER: 85048-379, FCI BIG SPRING, 1900 SIMLER AVENUE" "BIG SPRING" "TX" "" "79720" "06/27/2017" "05/23/2021" "Y" "2017-07-03" "FR NOTICE ADDED" "82 F.R. 30832 7/3/2017" "JOSE ARTURO RAMON-HERRADA" "INMATE NUMBER #90903-279, CI WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE" "RAYMONVILLE" "TX" "US" "78580" "06/17/2013" "02/24/2022" "Y" "2013-06-25" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 37793 6/24/13" "JOSE GUADALUPE REYES-MARTINEZ" "INMATE NUMBER #85993-279, CI ADAMS COUNTY, CORRECTIONAL INSTITUTION, P.O. BOX 1600" "WASHINGTON" "MS" "US" "39190" "06/17/2013" "11/21/2021" "Y" "2013-06-25" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 37791 6/24/13" "JOSE JESUS CAMPOS-FLORES" "INMATE NUMBER: 22762-479, FCI BASTROP, P.O. BOX 1010" "BASTROP" "TX" "" "78602" "12/31/2018" "11/16/2024" "Y" "2019-02-04" "F.R. NOTICE ADDED" "84 F.R. 1427 2/4/2019" "JOSE LUIS BENAVIDES-CIRA" "INMATE NUMBER: 85055-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400" "HINTON" "OK" "" "73047" "08/10/2017" "11/30/2020" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39110 8/17/2017" "JOSEPH DEBOSE" "400 S. ORTONVILLE ROAD" "ORTONVILLE" "MI" "US" "48462" "05/11/2015" "07/19/2023" "Y" "2015-05-20" "FR NOTICE ADDED" "80 F.R. 28953 5/20/15" "JOSEPH ESEQUIEL-GONZALEZ" "INMATE NUMBER: 04655-479, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1010" "BASTROP" "TX" "" "78602" "12/19/2017" "08/30/2026" "Y" "2017-12-28" "FR NOTICE ADDED" "82 F.R. 61536 12/28/2017" "JOSEPH TALYI" "41 CHAMALE COVE EAST" "SLIDELL" "LA" "US" "70460" "12/27/2004" "12/27/2024" "Y" "2005-01-03" "FEDERAL REGISTER NOTICE UPDATED" "67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04" "JOSEPH TALYI" "888 CROSS GATES BOULEVARD" "SLIDELL" "LA" "US" "70458" "12/27/2004" "12/27/2024" "Y" "2005-01-03" "FEDERAL REGISTER NOTICE UPDATED" "67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04" "JOSEPH TALYI" "UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060" "OAKDALE" "LA" "US" "71463" "12/27/2004" "12/27/2024" "Y" "2005-01-03" "FEDERAL REGISTER NOTICE UPDATED" "67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04" "JUAN DIEGO MADRID" "INMATE NUMBER: 24877-479, FCI BASTROP, P.O. BOX 1010" "BASTROP" "TX" "" "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" "" "71463" "08/05/2019" "07/28/2028" "Y" "2019-08-13" "FR NOTICE ADDED" "84 F.R. 40023 8/13/2019" "JUAN JOSE ESTRADA" "INMATE NUMBER: 53358-379, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE" "BIG SPRING" "TX" "" "79720" "03/31/2017" "07/25/2024" "Y" "2017-04-06" "FR NOTICE ADDED" "82 F.R. 16787, 16788 4/6/2017" "JUAN NARCIZO OYERVIDES-CAMPOS" "INMATE NUMBER #86526-279, CORRECTIONAL INSTITUTION REEVES I & II, CORRECTIONAL INSTITUTION, 98 WEST COUNTY ROAD #204" "PECOS" "TX" "US" "79772" "06/17/2013" "11/21/2021" "Y" "2013-06-25" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 37789 6/24/13" "JUAN RICARDO PUENTE-PAEZ" "INMATE NUMBER #05086-379, FCI MCDOWELL, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 1009" "WELCH" "WV" "US" "24801" "06/17/2013" "05/29/2022" "Y" "2013-06-25" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 37788 6/24/13" "JUAN VICTORIAN GIMENEZ" "CURRENTLY INCARCERATED AT: INMATE NUMBER- 95463-004, FPC DULUTH FEDERAL PRISON CAMP, P.O. BOX 1000. " "DULUTH" "MN" "US" "55814" "05/09/2014" "03/21/2022" "Y" "2014-05-20" "FR NOTICE ADDED" "79 F.R. 28890 5/20/14" "JULIO CESAR SOLIS-CASTILLEJA" "INMATE NUMBER: 56152-379, FCI VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTION, CORRECTIONAL INSTITUTION, P.O. BOX 3725" "ADELANTO" "CA" "US" "92301" "11/09/2016" "06/30/2024" "Y" "2018-05-24" "FR NOTICE ADDED" "81 F.R. 81737 11/18/2016" "KENNETH S. CHAIT" "INMATE NUMBER: 04970-104, RRM MIAMI, RESIDENTIAL REENTRY OFFICE, 401 N. MIAMI AVENUE" "MIAMI" "FL" "" "33128" "09/30/2019" "11/13/2023" "Y" "2019-10-07" "FR NOTICE ADDED" "84 F.R. 53403 10/7/2019" "KERMAN AVIATION" "42 AVENUE MONTAIGNE" "PARIS" "" "FR" "75008" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "KIM SONG II" "INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "" "16866" "03/31/2017" "02/28/2026" "Y" "2017-04-06" "FR NOTICE ADDED" "82 F.R. 16789, 16790 4/6/2017" "KOSARIAN FARD" "P.O. BOX 52404" "DUBAI" "" "AE" "" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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, 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" "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" "LEE ROY PEREZ" "INMATE NUMBER #85828-279, FCI HERLONG, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 800" "HERLONG" "CA" "US" "96113" "06/17/2013" "12/13/2021" "Y" "2013-06-25" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 37518 6/21/13" "LIEM DUC HUYNH" "2905 SOUTH ELM" "BROKEN ARROW" "OK" "US" "74012" "04/02/2013" "04/17/2022" "Y" "2013-04-15" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 21345 4/10/13" "LISONG MA" "INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "US" "16866" "10/31/2014" "05/27/2024" "Y" "2014-11-07" "FR NOTICE ADDED" "79 F.R. 66354 11/7/14" "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 ALEJANDRO YANEZ ALMEIDA" "INMATE # - 07362-379, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DR." "BIG SPRING" "TX" "US" "79720" "06/24/2014" "12/08/2022" "Y" "2014-07-08" "F.R. NOTICE ADDED" "79 F.R. 37283 7/1/14" "LUIS ANTONIO URDANETA POZO" "INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725" "EDGEFIELD" "SC" "" "29824" "06/27/2017" "06/27/2027" "Y" "2018-10-19" "F.R. NOTICE ADDED" "83 F.R. 53029 10/19/2018" "LUIS ARMANDO COLLINS-AVILA" "INMATE NUMBER - 98902-308, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE" "BIG SPRING" "TX" "US" "79720" "06/02/2015" "09/24/2024" "Y" "2015-06-10" "FR NOTICE ADDED" "80 F.R. 32936 6/10/15" "MA LI" "INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "US" "16866" "10/31/2014" "05/27/2024" "Y" "2014-11-07" "FR NOTICE ADDED" "79 F.R. 66354 11/7/14" "MAHAN AIR GENERAL TRADING LLC" "19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD " "DUBAI" "" "AE" "40594" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "MAHAN AIRWAYS" "MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY" "TEHRAN" "" "IR" "" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "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" "" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "MAHMOUD AMINI" "MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA" "DUBAI" "" "AE" "" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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, 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" "MAHMOUD AMINI" "P.O. BOX 52404" "DUBAI" "" "AE" "" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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, 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" "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" "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" "2017-08-22" "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" "" "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" "2017-08-22" "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" "2017-08-22" "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" "2017-08-22" "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" "" "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" "2017-08-22" "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" "3017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MANUEL MARIO PAVON" "INMATE NUMBER #96976-279, FCI BIG SPRING, FEDERAL CORRECTIONS INSTITUTION, 1900 SIMLER AVENUE" "BIG SPRING" "TX" "US" "79720" "06/17/2013" "01/13/2022" "Y" "2013-06-25" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 37787 6/24/13" "MANUEL MORALES" "INMATE NUMBR: 45841-051, FCI PHOENIX, 37910 N. 45TH AVENUE" "PHOENIX" "AZ" "" "85086" "06/27/2017" "06/01/2026" "Y" "2017-07-03" "FR NOTICE ADDED" "82 F.R. 30830 7/3/2017" "MAPLE PACIFIC CORPORATION" "26671 SIERRA VISTA" "MISSION VIEJO" "CA" "US" "96292" "02/05/2015" "02/06/2022" "Y" "2015-02-12" "FR NOTICE ADDED" "80 F.R. 7839 2/12/15" "MARC KNAPP" "INMATE # - 06450-015, FCI SAFFORD, P.O. BOX 9000" "SAFFORD" "AZ" "US" "85548" "03/27/2012" "09/13/2021" "Y" "2012-04-02" "F.R.NOTICE ADDED" "77 F.R. 19610 4/2/12" "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" "MARIA LUISA SANCHEZ-LOPEZ" "INMATE NUMBER: 51777-379, FCI ALICEVILLE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000" "ALICEVILLE" "AL" "US" "35442" "12/22/2014" "02/13/2024" "Y" "2014-12-22" "FR NOTICE ADDED" "79 F.R. 78391 12/30/14" "MARIO JULIAN MARTINEZ-BERNACHE" "INMATE NUMBER #95749-279, CI BIG SPRING, CORRECTIONS INSTITUTION, 2001 RICKABAUGH DRIVE" "BIG SPRING" "TX" "US" "79720" "06/17/2013" "03/15/2022" "Y" "2013-06-25" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 37792 6/24/13" "MARIO OBDULIO PADILLA" "INMATE #98126-004, FCI PETERSBURG LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000" "PETERSBURG" "VA" "US" "23804" "01/12/2015" "12/17/2022" "Y" "2015-01-22" "CORRECTED FR NOTICE" "80 F.R. 2681 1/20/15" "MARIO SALINAS-LUCIO" "INMATE NUMBER #61687-279, FCI LA TUNA, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 6000 " "ANTHONY" "TX" "US" "88021" "06/17/2013" "01/09/2022" "Y" "2013-06-25" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 37790 6/24/13" "MARJAN CABY" "8500 SW 109TH AVENUE, APT. 211" "MIAMI" "FL" "" "33173" "01/17/2020" "01/16/2024" "y" "2020-01-24" "FR NOTICE ADDED" "85 F.R. 4276 1/24/2020" "MARK HENRY" "INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670" "MINERSVILLE" "PA" "" "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" "MARLEEN ROCHIN" "3037 S. 69TH DRIVE" "PHOENIX" "AZ" "" "85043" "10/16/2017" "11/16/2020" "Y" "2017-10-23" "FR NOTICE ADDED" "82 F.R. 48795 10/20/2017" "MARTIN JAN LEFF" "3708 ASCOT BEND CT." "BONITA SPRINGS" "FL" "" "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" "" "55384" "10/16/2017" "01/06/2026" "Y" "2017-10-23" "FR NOTICE ADDED" "82 F.R. 48794 10/20/2017" "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" "MEGATECH ENGINEERING & SERVICES PVT. LTD." "POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR" "MUMBAI" "" "IN" "400 074" "10/24/2007" "10/24/2022" "Y" "2007-10-31" "FR NOTICE UPDATED" "72 F.R. 61609 10/31/07" "MEHDI BAHRAMI" "MAHAN AIRWAYS- ISTANBUL OFFICE CUMHURIYE CAD. SIBIL APT NO: 101 D:6 34374 EMADAD, SISLI " "ISTANBUL" "" "TR" "" "05/29/2020" "11/25/2020" "Y" "2020-06-09" "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" "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" "MICHAEL SHAPOVALOV" "INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "" "16866" "08/05/2019" "05/23/2025" "Y" "2019-08-13" "FR NOTICE ADDED" "84 F.R. 40024 8/13/2019" "MICHAEL XIE" "16 NATHAN DRIVE" "TOWACO" "NJ" "US" "07082" "09/30/2014" "05/22/2023" "Y" "2014-10-08" "FR NOTICE ADDED" "79 F.R. 60807 10/8/14" "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" "MIGUEL ANGEL FAJARDO" "4 CALLE, 15 Y 16 AVE., S.O. 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BOX 630" "WINSTON" "NC" "" "27986" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MITA ZADEH" "P.O. BOX 23973" "1687 NICOSIA" "CY" "" "" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MITA ZADEH" "STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018" "NICOSIA" "CY" "" "" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MITA ZAREK" "16 KYRAIKOU MATSI AVE, 3RD FLOOR" "1082 NICOSIA" "CY" "" "" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MITA ZAREK" "INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630" "WINSTON" "NC" "" "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" "2017-08-22" "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" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MITCH VAGHARI" "116 MOORE ROAD " "DOWNINGTON" "PA" "US" "19335-1831" "06/06/2012" "06/03/2021" "Y" "2012-06-13" "F.R. NOTICE ADDED" "77 F.R. 35351 6/13/12" "MITCH VAGHARI" "CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "US" "16866" "06/06/2012" "06/03/2021" "Y" "2012-06-13" "F.R. NOTICE ADDED" "77 F.R. 35351 6/13/12" "MNC GROUP INTERNATIONAL, INC." 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"4 CALLE, 15 Y 16 AVE., S.O. 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BOX 5888" "YAZOO CITY" "MS" "" "39194" "08/10/2017" "12/17/2024" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39107 8/17/2017" "YAUDAT MUSTAFA" "41 CHAMALE COVE EAST" "SLIDELL" "LA" "US" "70460" "12/27/2004" "12/27/2024" "Y" "2005-01-03" "FEDERAL REGISTER NOTICE UPDATED" "67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04" "YAUDAT MUSTAFA" "888 CROSS GATES BOULEVARD" "SLIDELL" "LA" "US" "70458" "12/27/2004" "12/27/2024" "Y" "2005-01-03" "FEDERAL REGISTER NOTICE UPDATED" "67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04" "YAUDAT MUSTAFA" "UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060" "OAKDALE" "LA" "US" "71463" "12/27/2004" "12/27/2024" "Y" "2005-01-03" "FEDERAL REGISTER NOTICE UPDATED" "67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04" "YAUDAT MUSTAFA TALYI" "41 CHAMALE COVE EAST" "SLIDELL" "LA" "US" "70460" "12/27/2004" "12/27/2024" "Y" "2005-01-03" "FEDERAL REGISTER NOTICE UPDATED" "67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04" "YAUDAT MUSTAFA TALYI" "888 CROSS GATES BOULEVARD" "SLIDELL" "LA" "US" "70458" "12/27/2004" "12/27/2024" "Y" "2005-01-03" "FEDERAL REGISTER NOTICE UPDATED" "67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04" "YAUDAT MUSTAFA TALYI" "UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060" "OAKDALE" "LA" "US" "71463" "12/27/2004" "12/27/2024" "Y" "2005-01-03" "FEDERAL REGISTER NOTICE UPDATED" "67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04" "YAVUZ CIZMECI" "YESILOY CAD. NO. 13" "ISTANBUL" "" "TR" "34153" "03/23/2015" "03/23/2034" "Y" "2018-06-13" "FR NOTICE CORRECTION" "80 F.R. 18194 4/3/2015" "YUFENG WEI" "165 BEECH STREET" "BELMONT" "MA" "US" "2378" "06/04/2012" "01/28/2021" "Y" "2012-06-11" "F.R. NOTICE ADDED" "77 F.R. 34339 6/11/12 " "YURI I. MONTGOMERY" "2912 10TH PLACE WEST" "SEATTLE" "WA" "US" "98119" "12/21/2010" "12/21/2040" "Y" "2011-01-04" "NEW & FR NOTICE" "75 F.R. 82464 12/30/10" "ZHEN ZHOU WU" "2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT" "SHENZHEN" "" "CN" "518001" "06/04/2012" "01/26/2021" "Y" "2012-06-11" "F.R. NOTICE ADDED" "77 F.R. 34342 6/11/12" "ZHEN ZHOU WU" "CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. 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