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NOTICE UPDATED" "75 F.R. 32740 6/9/10" "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" "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 " "AFSHIN (SEAN) NAGHIBI" "9426 BLESSING DRIVE" "PLEASANTON" "CA" "US" "94588" "09/26/2013" "09/26/2019" "Y" "2013-10-18" "FR NOTICE ADDED" "78 F.R. 61949 10/8/13" "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" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "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" "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" "AIR FREIGHT LTD" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "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" "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" "AIR FREIGHT LTD" "P.O. BOX 28360" "DUBAI" "" "AE" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "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" "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" "AIR FREIGHT LTD" "P.O. BOX 911399" "AMMAN" "" "JO" "11191" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "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" "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" "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" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "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" "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" "AL NASER AIRLINES" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "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" "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" "AL NASER AIRLINES" "P.O. BOX 28360" "DUBAI" "" "AE" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "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" "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" "AL NASER AIRLINES" "P.O. BOX 911399" "AMMAN" "" "JO" "11191" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "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" "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" "AL NASER WINGS AIRLINES" "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR" "BAGHDAD" "" "IQ" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, 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" "AL NASER WINGS AIRLINES" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED" "82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019" "AL NASER WINGS AIRLINES" "P.O. BOX 28360" "DUBAI" "" "AE" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED" "82 F.R. 61745 12/29/2017, 83F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019" "AL NASER WINGS AIRLINES" "P.O. BOX 911399" "AMMAN" "" "JO" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "FR NOTICE ADDED, TDO RENEWAL, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED" "82 F.R. 61745 12/29/2017; 83F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019" "AL-NASER AIRLINES" "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR" "BAGHDAD" "" "IQ" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "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" "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" "AL-NASER AIRLINES" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "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" "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" "AL-NASER AIRLINES" "P.O. BOX 28360" "DUBAI" "" "AE" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "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" "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" "AL-NASER AIRLINES" "P.O. BOX 911399" "AMMAN" "" "JO" "11191" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "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" "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" "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 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" "ALEXANDRE DOS ANJOS OLIVEIRA" "INMATE NUMBER: 05753-104, MCRAE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX DRAWER 55030" "MCRAE HELENA" "GA" "" "31055" "08/10/2017" "04/09/2020" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39104 8/17/2017" "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" "ALI ABDULLAH AHMED ALHAY" "ANAK STREET" "QATIF" "" "SA" "61177" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "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" "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" "ALI ABDULLAH AHMED ALHAY" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "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" "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" "ALI ABDULLAH ALHAY" "ANAK STREET" "QATIF" "" "SA" "61177" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "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" "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" "ALI ABDULLAH ALHAY" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "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" "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" "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" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "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" "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" "ALI ALHAY" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "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. 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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" "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" "ALNASER AIRLINES" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL 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" "ALNASER AIRLINES" "P.O. 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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" "ISSAM ANWAR" "AL KOLAA" "BEIRUT" "" "LB" "151515" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, 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" "ISSAM ANWAR" "CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI" "ISTANBUL" "" "TR" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, 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" "ISSAM ANWAR" "PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET" "DAMASCUS" "" "SY" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, 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" "ISSAM SHAMMOUT" "17-18 MARGARET STREET, 4TH FLOOR" "LONDON" "" "GB" "W1W 8RP" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, 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" "ISSAM SHAMMOUT" "AL KOLAA" "BEIRUT" "" "LB" "151515" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, 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" "ISSAM SHAMMOUT" "CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI" "ISTANBUL" "" "TR" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, 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" "ISSAM SHAMMOUT" "PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET" "DAMASCUS" "" "SY" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, 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" "IT WAVE FZCO" "DUBAI SILICON OASIS, OFFICE # AG 05-2" "DUBAI" "" "AE" "" "09/18/2015" "09/18/2019" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 " "IT WAVE FZCO" "THE GARDENS BUILDING 65, APARTMENT 12" "DUBAI" "" "AE" "" "09/18/2015" "09/18/2019" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 " "IT-WAVE" "DUBAI SILICON OASIS, OFFICE # AG 05-2" "DUBAI" "" "AE" "" "09/18/2015" "09/18/2019" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 " "IT-WAVE" "THE GARDENS BUILDING 65, APARTMENT 12" "DUBAI" "" "AE" "" "09/18/2015" "09/18/2019" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 " "ITEX-WAVE FZCO" "DUBAI SILICON OASIS, OFFICE # AG 05-2" "DUBAI" "" "AE" "" "09/18/2015" "09/18/2019" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 " "ITEX-WAVE FZCO" "THE GARDENS BUILDING 65, APARTMENT 12" "DUBAI" "" "AE" "" "09/18/2015" "09/18/2019" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 " "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. 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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. 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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" "JOSE ORENCE COCCHIOLA" "REGISTER NUMBER: 02247-104, MCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030" "MCRAE HELENA" "GA" "" "31055" "08/19/2014" "08/19/2019" "Y" "2016-06-22" "FR NOTICE ADDED" "81.F.R. 40654 6/22/2016" "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 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" "JUSTIN GAGE JANGRAW " "P.O. BOX 601" "KEY WEST" "FL" "" "33041" "02/07/2018" "11/21/2019" "Y" "2018-02-14" "FR NOTICE ADDED" "83 F.R. 6510 2/14/2018" "KAMRAN ASHFAQ MALIK" "INMATE NUMBER: 57841-037, FCI FORT DIX FEDERAL CORRECTIONAL INSTITUTION, 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.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" "KIARASH ARASTAFAR" "WESTBOSCHLAAN, 151A" "LEIDSCHENDAM" "" "NL" "2265 EN" "02/24/2005" "02/24/2020" "Y" "2005-03-03" "FEDERAL REGISTER NOTICE UPDATED" "70 F.R. 10355 3/3/05" "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" "KOK TONG LIM" "BLK 258A, COMPASSVALE ROAD #07-551" "" "" "SG" "541258" "02/02/2012" "10/09/2019" "Y" "2012-02-10" "F.R. NOTICE ADDED" "77 F.R. 6782 2/9/12" "KOSARIAN FARD" "P.O. BOX 52404" "DUBAI" "" "AE" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED" "76 F.R. 12318 3/7/10, 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" "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" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "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" "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" "MAHAN AIRWAYS" "MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY" "TEHRAN" "" "IR" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "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" "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" "MAHMOUD AMINI" "G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754" "DUBAI" "" "AE" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "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" "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" "MAHMOUD AMINI" "MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA" "DUBAI" "" "AE" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL 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" "MAHMOUD AMINI" "P.O. BOX 52404" "DUBAI" "" "AE" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "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. 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"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" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "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" "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" "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. BARRIO SUYAPA #105, 58-0081" "SAN PEDRO SULA" "" "HN" "" "05/29/2001" "05/29/2021" "Y" "2001-06-01" "ADDITION" "66 F.R. 30162 6/5/01" "MING SUAN ZHANG" "INMATE NUMBER - 00819 005, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "US" "16866" "09/15/2014" "12/10/2023" "Y" "2014-09-22" "FR NOTICE ADDED" "79 F.R. 56559 9/22/14" "MING 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" "MITA 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" "MITA 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" "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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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" "MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT" "CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI" "ISTANBUL" "" "TR" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, 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" "MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT" "PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET" "DAMASCUS" "" "SY" "" "06/05/2019" "12/03/2019" "Y" "2019-06-12" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, 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" "MUHAMMED ALI HIJAZI" "" "GENEVA" "" "CH" "" "09/01/1981" "" "Y" "2000-04-05" "" "46 F.R. 44803 9/8/81" "MUHAMMED ALI HIJAZI" "" "HAUTE SAVOIE" "" "FR" "" "09/01/1981" "" "Y" "2018-06-13" "ADDRESS ADDED" "46 F.R. 44803 9/8/81" "MUHAMMED ALI HIJAZI" "185 SEPTEMBER STREET" "TRIPOLI" "" "LY" "" "09/01/1981" "" "Y" "2000-04-05" "" "46 F.R. 44803 9/8/81" "MYNET.NET CORP" "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 72 F.R. 1/30/07" "MYNET.NET CORP" "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" "NAJMEDDIN A. 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BOX 6001" "ASHLAND" "KY" "US" "41105" "10/05/2015" "03/27/2025" "Y" "2015-10-13" "FR NOTICE ADDED" "80 F.R 61359 10/13/15" "WILLIAM CHI-WAI TSU" "1432 FOREST GLEN DRIVE, UNIT #65" "HACIENDA HEIGHTS" "CA" "US" "91745" "08/03/2009" "08/03/2019" "Y" "2011-03-08" "FEDERAL REGISTER NOTICE ADDED" "76 F.R. 12023 3/4/11" "WILLIAM CHI-WAI TSU" "CURRENTLY INCARCERATED AT: REGISTER NUMBER 34009-112, USP FLORENCE ADMAX, U.S. PENITENTIARY, P.O. BOX 8500" "FLORENCE" "CO" "US" "81226" "08/03/2009" "08/03/2019" "Y" "2011-03-08" "FEDERAL REGISTER NOTICE ADDED" "76 F.R. 12023 3/4/11" "WILLIAM MICHAEL JOHNSON" "552 LEE LANE, BOX 342/21" "ANGELS CAMP" "CA" "" "95222" "02/26/2018" "02/24/2028" "Y" "2018-03-05" "FR NOTICE ADDED" "83 F.R. 9259 3/5/2018" "WILLIAM MICHAEL JOHNSON" "P.O. BOX 342" "ALTAVILLE" "CA" "" "95221" "02/26/2018" "02/24/2028" "Y" "2018-03-05" "FR NOTICE ADDED" "83 F.R. 9259 3/5/2018" "WYSH DATA SYSTEMS, LTD." "135 CONNAUGHT ROAD W." 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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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