"Name" "Street_Address" "City" "State" "Country" "Postal_Code" "Effective_Date" "Expiration_Date" "Standard_Order" "Last_Update" "Action" "FR_Citation" " I. ASH" "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175" "SEAGOVILLE" "TX" "US" "75159" "06/19/2003" "06/29/2056" "Y" "2007-01-31" "FEDERAL REGISTER NOTICE UPDATED" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07" "AARON ABRAHAM VILLA" "3415 RIVERA AVENUE" "EL PASO" "TX" "" "79905" "08/24/2022" "01/14/2026" "Y" "2022-08-29" "F.R. NOTICE ADDED" "87 F.R. 52741 8/29/2022" "ABDIEL PADRON MADRID" "INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000" "ANTHONY" "NM" "" "88201" "02/10/2022" "06/17/2030" "Y" "2022-02-22" "F.R. NOTICE ADDED" "87 F.R. 9030 2/17/2022" "ABDUL MAJID SAIDI" "2948 PEASE DRIVE, APT. 201" "ROCKY RIVER" "OH" "" "44116" "10/30/2020" "03/13/2026" "Y" "2020-11-05" "F.R. NOTICE ADDED" "85 F.R. 70581 11/5/2020" "ABDULAH AL NASSER" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06" "ABDULAH AL NASSER" "908 AUDELIA ROAD, SUIE 200, PMB #245" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02" "ABDULLAH AL NASSER" "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175" "SEAGOVILLE" "TX" "US" "75159" "06/19/2003" "06/29/2056" "Y" "2007-01-31" "FEDERAL REGISTER NOTICE UPDATED" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07" "ABEL HERNANDEZ, JR." "120 SAINT JOHN DRIVE" "PHARR" "TX" "" "78577" "04/30/2021" "08/29/2029" "Y" "2021-05-05" "F.R. NOTICE ADDED" "86 F.R. 23920 5/5/2021" "ABU AL-JUD" "INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850" "ADELANTO" "CA" "" "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" "ADRIANA GABRIELA GUAJARDO-CAVAZOS" "CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS" "MEXICO" "" "MX" "87394" "05/08/2023" "11/12/2027" "Y" "2023-05-12" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 30721 5/12/2023" "ADT ANALOG AND DIGITAL TECHNIK" "8019 NIEDERSEEON, HOUSE 21" "" "" "DE" "" "09/10/1981" "" "Y" "2000-03-27" "" "46 F.R. 46154 9/17/81 and 46 F.R. 19290 3/30/81" "AEROCARGO DEL SUR TRANSPORTATION COMPANY" "AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA" "DISTRITO FEDERAL" "" "VE" "" "01/21/2024" "07/19/2024" "Y" "2024-01-25" "F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024" "AEROCARGO DEL SUR TRANSPORTATION COMPANY" "AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR" "CARACAS" "" "VE" "" "01/21/2024" "07/19/2024" "Y" "2024-01-25" "F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024" "AIDEN DAVIDSON" "1490 ELM STREET" "MANCHESTER" "NH" "" "031016" "03/21/2023" "07/16/2030" "Y" "2023-03-24" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 17800 3/24/2023" "AIR FREIGHT LTD" "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR" "BAGHDAD" "" "IQ" "" "10/31/2023" "10/30/2024" "Y" "2023-11-02" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "AIR FREIGHT LTD" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "10/31/2023" "10/30/2024" "Y" "2023-11-02" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R.30078 5/10/2023" "AIR FREIGHT LTD" "P.O. BOX 28360" "DUBAI" "" "AE" "" "10/31/2023" "10/30/2024" "Y" "2023-11-02" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED, TDO RENEWAL" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "AIR FREIGHT LTD" "P.O. BOX 911399" "AMMAN" "" "JO" "11191" "10/31/2023" "10/30/2024" "Y" "2023-11-02" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "AKEEM SHONARI AWER" "INMATE NUMBER: 18325-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE" "BIG SPRING" "TX" "" "79720" "09/08/2021" "02/14/2030" "Y" "2021-09-15" "F.R. NOTICE ADDED" "86 F.R. 50875 9/13/2021" "AL KAYALI CORPORATION" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "06/19/2003" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07" "AL NASER AIRLINES" "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR" "BAGHDAD" "" "IQ" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED,TDO RENEWAL" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R.45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/201, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "AL NASER AIRLINES" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023 " "AL NASER AIRLINES" "P.O. BOX 28360" "DUBAI" "" "AE" "" "10/31/2023" "10/30/2024" "Y" "1023-11-01" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R.45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "AL NASER AIRLINES" "P.O. BOX 911399" "AMMAN" "" "JO" "11191" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "AL NASER WINGS AIRLINES" "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR" "BAGHDAD" "" "IQ" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOITCE ADDED, TDO RENEWAL " "82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "AL NASER WINGS AIRLINES" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "AL NASER WINGS AIRLINES" "P.O. BOX 28360" "DUBAI" "" "AE" "" "10/31/2023" "10/30/2024" "Y" "2023-11-02" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "82 F.R. 61745 12/29/2017, 83F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "AL NASER WINGS AIRLINES" "P.O. BOX 911399" "AMMAN" "" "JO" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "FR NOTICE ADDED, TDO RENEWAL, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R.NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "82 F.R. 61745 12/29/2017; 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "AL-NASER AIRLINES" "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR" "BAGHDAD" "" "IQ" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/222/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "AL-NASER AIRLINES" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "AL-NASER AIRLINES" "P.O. BOX 28360" "DUBAI" "" "AE" "" "10/31/2023" "10/30/2024" "Y" "2023-11-02" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "ALEJANDRO VALLES" "507 19 N EAGLE EYE ROAD" "AGUILA" "AZ" "" "85320" "03/14/2024" "02/14/2027" "" "2024-04-15" "ADDITION" "" "ALEJANDRO VALLES" "P.O. BOX 744" "AGUILA" "AZ" "" "85320" "03/14/2024" "02/14/2027" "" "2024-04-15" "ADDITION" "" "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 YUN CHEONG YUE" "9723 CORTADA STREET" "SOUTH EL MONTE" "CA" "" "91733" "05/17/2023" "03/03/2031" "Y" "2023-05-23" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 33093 5/23/2023" "ALEXANDER BRAZHNIKOV JR" "234 CENTRAL AVENUE" "MOUNTAINSIDE" "NJ" "" "07092" "03/11/2021" "03/07/2036" "Y" "2021-03-11" " F.R. NOTICE ADDED" "86 F.R. 13878 3/11/2021" "ALEXANDER FISHENKO" "INMATE NUMBER: 73080-279, FCI THREE RIVERS, P.O. BOX 4200" "THREE RIVERS" "TX" "" "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 VILLAGE" "STAVROPOL REGION" "" "RU" "357020" "09/08/2017" "04/28/2027" "Y" "2023-09-19" "FR NOTICE ADDED, CORRECTION" "82 F.R. 43218 9/14/2017" "ALEXIS VLACHOS" "160 RUE SAINTE ANNE DE-BELLEVUE" "MONTREAL QUEBEC" "" "CA" "H9X3Z6" "10/23/2019" "09/04/2025" "Y" "2019-10-30" "FR NOTICE ADDED" "84 F.R. 58127 10/30/2019" "ALI ABDULLAH AHMED ALHAY" "ANAK STREET" "QATIF" "" "SA" "61177" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTIC ADDED; TDO RENEWLA ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL " "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R. 30078 5/10/2023" "ALI ABDULLAH AHMED ALHAY" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "ALI ABDULLAH ALHAY" "ANAK STREET" "QATIF" "" "SA" "61177" "10/31/2023" "10/30/2024" "Y" "2023-11-02" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R.NOTICE ADDED, ADDITION; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 88 F.R. 30078 5/10/2023" "ALI ABDULLAH ALHAY" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED,F.R. NOTICE UPDATED, TOD RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "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" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NTOICE ADDED, TDO RENEWAL" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R.30078 5/10/2023" "ALI ALHAY" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "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 KOURANI" "INMTATE NUMBER: 79196-054, USP MARION U.S. PENITENTIARY, P.O. BOX 1000" "MARION" "IL" "" "62959" "11/30/2021" "12/03/2029" "" "2001-12-06" "F.R. NOTICE ADDED" "86 F.R. 69007 12/6/2021" "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" "ALNASER AIRLINES" "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR" "BAGHDAD" "" "IQ" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 29540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "ALNASER AIRLINES" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL " "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 FR. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022. 88 F.R. 30078 5/10/2023" "ALNASER AIRLINES" "P.O. BOX 28360" "DUBAI" "" "AE" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "ALNASER AIRLINES" "P.O. BOX 911399" "AMMAN" "" "JO" "11191" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R .NOTICE ADDED, TDO RNEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "AMILKAR MURILLO" "INMATE NUMBER: 45586-480, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020" "BEAUMONT" "TX" "" "77720" "07/08/2022" "08/07/2030" "Y" "2022-07-13" "F.R. NOTICE ADDED" "87 F.R. 41660 7/13/2022" "AMIN AL-BAROUDI" "INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850" "ADELANTO" "CA" "" "92301" "03/31/2017" "06/13/2026" "Y" "2017-04-06" "FR NOTICE ADDED" "82 F.R. 16788, 16789 4/6/2017" "AMIN YOUSEFI JAM" "7165 YONGE STREET" "MARKHAM ONTARIO" "" "CA" "L3T 0C9" "01/31/2023" "11/17/2028" "Y" "2023-02-03" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 7396 2/3/2023" "ANASTACIO SAN MIGUEL-PADRON" "INMATE NUMBER: 00979-579, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTE, 2001 RICKABAUGH DR" "BIG SPRING" "TX" "" "79720" "09/08/2021" "02/06/2027" "Y" "2021-09-15" "F.R. NOTICE ADDED" "86 F.R. 50874 9/13/2021" "ANDREE AGNESE" "22 RUE DU 11 NOVEMBER 1918" "PANTIN" "" "FR" "" "07/11/1985" "" "Y" "2000-03-27" "" "50 F.R. 29244 7/18/85" "ANDRES MORALES " "INMATE NUMBER: 61387-479, FCI FORREST CITY LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000" "FORREST CITY" "AR" "" "72336" "05/02/2023" "06/28/2031" "Y" "2023-05-11" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 29081 5/5/2023" "ANDREW ESTRADA" "1402 W. 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NOTICE ADDED " "88 F.R.2604 1/17/2023 " "GENE SHILMAN" "INMATE NUMBER: 72521-050, FCI DANBURY FEDERAL CORRECTIONAL INSTITUTION , ROUTE 37" "DANBURY" "CT" "" "06811" "12/01/2022" "05/27/2028" "Y" "2022-12-07" "F.R. NOTICE ADDED" "87 F.R. 75026 12/7/2022" "GENOVEVO ALVAREZ-RONQUILLO" "INMATE NUMBER: 04312-151, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000" "WHITE DEER" "PA" "" "17887" "03/21/2023" "10/20/2030" "Y" "2023-03-24" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 17797 3/24/2023" "GERARDO EMMANUEL SIFUENTES" "247 VAL VERDE STREET" "EL PASO" "TX" "" "79905" "03/21/2023" "09/17/2030" "Y" "2023-03-24" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 17794 3/24/2023" "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. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL,F.R. 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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" "GUADALUPE HORACIO GARZA-CAVAZOS" "INMATE NUMBER: 87312-479, FCI BUTNER LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 999" "BUTNER" "NC" "" "27509" "03/30/2022" "10/03/2029" "Y" "2022-04-05" "F.R. NOTICE ADDED" "87 F.R. 19477 4/4/2022" "GUILIANO PECCI" "6721 SW 69 TERRACE" "SOUTH MIAMI" "FL" "" "33143" "08/10/2023" "03/31/2029" "Y" "2023-08-15" "ADDITION, F.R. NOTICED ADDED" "88 F.R. 55437 8/15/2023" "GUSTAVO CAVAZOS" "1117 CHEROKEE DR." "PASADENA" "TX" "" "77506" "04/12/2023" "11/19/2025" "Y" "2023-04-18" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 23620 4/18/2023" "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" "HAMED ALIABADI" "1490 ELM STREET" "MANCHESTER" "PA" "" "031016" "03/21/2023" "07/16/2030" "Y" "2023-03-30" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 17800 3/24/2023" "HANY VELETANLIC" "INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9" "MENDOTA" "CA" "" "93640" "01/05/2023" "01/27/2030" "Y" "2023-01-11" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 1352 1/10/2023" "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 ALI MOSHIR-FATEMI" "290 SUMMIT ROAD" "WATSONVILLE" "CA" "" "95076" "07/08/2022" "01/28/2031" "Y" "2022-07-13" "F.R. NOTICE ADDED" "87 F.R. 41659 7/13/2022" "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" "HECTOR MARIO DELGADO-LERMA" "VILLEGAS 405 NTE" "LINARES, NL" "" "MX" "67740" "11/30/2021" "05/14/2026" "Y" "2021-12-06" "F.R. NOTICE ADDED" "86 F.R. 69003 12/6/2021" "HELENE AGNESE" "37 RUE DE LA QUINTINIE" "PARIS" "" "FR" "75015" "07/11/1985" "" "Y" "2000-03-27" "" "50 F.R. 29245 7/18/85" "HENDEL LAURENT" "INMATE NUMBER: 13937-510, FPC PENSACOLA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3949" "PENSACOLOA " "FL" "" "32516" "03/14/2024" "01/19/2033" "" "2024-04-15" "ADDITION" "" "HERSEL LINCOLN MCKENZIE, JR." "2624 1/2 S. COCHRAN AVENUE" "LOS ANGELES" "CA" "" "90016" "11/08/2021" "01/08/2025" "Y" "2021-11-16" "F.R. NOTICE ADDED" "86 F.R. 62987 11/15/2021" "HICHAM DIAB" "MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR" "TRIPOLI" "" "LB" "" "03/30/2022" "06/11/2029" "Y" "2022-04-05" "F.R. NOTICE ADDED" "87 F.R. 19478 4/4/2022" "HUI-FEN CHEN" "NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY" "TAMSUI" "" "TW" "" "01/26/2009" "01/26/2029" "N" "2009-02-04" "FR NOTICE UPDATED" "74 F.R. 5814 2/2/09" "I. ASH" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06" "I. ASH" "908 AUDELIA ROAD, SUITE 200 #245" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02, 71 F.R. 38843 7/10/06" "IGOR PANCHERNIKOV" "13870 EILLIS PARK TRL" "CORONA" "CA" "" "92880" "03/14/2024" "06/26/2033" "" "2024-04-15" "ADDITION" "" "IHSAN ELASHI" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "06/19/2003" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06" "IHSAN ELASHI" "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175" "SEAGOVILLE" "TX" "US" "75159" "06/19/2003" "06/29/2056" "Y" "2007-01-31" "FEDERAL REGISTER NOTICE UPDATED" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07" "IHSAN ELASHYI" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "06/19/2003" "06/29/2056" "Y" "2007-01-31" "FEDERAL REGISTER NOTICE UPDATED" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07" "IHSAN ELASHYI" "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175" "SEAGOVILLE" "TX" "US" "75159" "06/19/2003" "06/29/2056" "Y" "2007-01-31" "FEDERAL REGISTER NOTICE UPDATED" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07" "IHSAN MEDHAT ""SAMMY"" ELASHI" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06" "IHSAN MEDHAT ""SAMMY"" ELASHI" "908 AUDELIA ROAD, SUITE 200, PMB #245" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2002-08-28" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01, NEW F.R. NOTICE TO BE PUBLISHED SOON" "IHSAN MEDHAT ELASHI" "316 CANDLEWOOD PLACE" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06" "INFOCOM CORPORATION, INC" "401 INTERNATIONAL PARKWAY" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07" "INFOCOM CORPORATION, INC" "630 INTERNATIONAL PARKWAY, SUITE 100" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07" "ING. DIETMAR ULRICHSHOFER VERTRIEBS" "BADERSTRASSE 5" "BAD RIECHENHALL" "" "DE" "8230" "03/24/1981" "" "Y" "2000-04-05" "" "46 F.R. 19290 3/30/81" "ING. 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BOX 3850" "ADELANTO" "CA" "" "92301" "01/25/2021" "04/30/2029" "Y" "2021-02-01" "F.R. NOTICE ADDED" "86 F.R. 7695 2/1/2021" "IRVING AARON RODRIGUEZ-SOLIS" "2013 EAST 29TH STREET" "MISSION" "TX" "" "78574" "01/12/2022" "10/17/2024" "Y" "2022-01-18" "F.R. NOTICE ADDED" "87 F.R. 2590 1/18/2022" "ISMAEL GOMEZ, JR." "1119 GALVESTON STREET" "LAREDO" "TX" "" "78043" "07/18/2022" "07/22/2029" "Y" "2022-07-22" "F.R. NOTICE ADDED" "87 F.R. 43785 7/22/2022" "ISMAEL RETA" "REGISTER NUMBER: 78795-379, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200" "THREE RIVERS" "TX" "" "78071" "06/15/2016" "06/15/2025" "Y" "2016-06-22" "FR NOTICE ADDED" "81.F.R. 40658 6/22/2016" "ISSAM ANWAR" "17-18 MARGARET STREET, 4TH FLOOR" "LONDON" "" "GB" "WIW 8RP" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RNEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "ISSAM ANWAR" "AL KOLAA" "BEIRUT" "" "LB" "151515" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "ISSAM ANWAR" "CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI" "ISTANBUL" "" "TR" "" "10/31/2023" "10/30/2024" "Y" "2023-11-02" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "ISSAM ANWAR" "PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET" "DAMASCUS" "" "SY" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "ISSAM HAMADE" "BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR" "BEIRUT" "" "LB" "" "01/25/2021" "04/27/2030" "Y" "2021-02-01" "F.R. NOTICE ADDED" "86 F.R. 7693 2/1/2021" "ISSAM SHAMMOUT" "17-18 MARGARET STREET, 4TH FLOOR" "LONDON" "" "GB" "W1W 8RP" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "ISSAM SHAMMOUT" "AL KOLAA" "BEIRUT" "" "LB" "151515" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RNEWAL; F.R. NOTICE ADDED, TDO RENEWAL, R.F. NOTICE ADDED, TDO RENEWAL" "80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 39978 5/10/2023" "ISSAM SHAMMOUT" "CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI" "ISTANBUL" "" "TR" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022; F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "ISSAM SHAMMOUT" "PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET" "DAMASCUS" "" "SY" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "JACOBO JAVIER GARZA-SOLIS" "1614 SOLAR DR." "MISSION" "TX" "" "78572" "05/17/2023" "10/16/2030" "Y" "2023-05-23" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 33095 5/23/2023" "JACQUELINE CASTRO-AGUILERA" "206 KING STREET" "GRUVER" "TX" "" "79040" "12/01/2022" "02/25/2026" "Y" "2022-12-07" "F.R. NOTICE ADDED" "87 F.R. 75031 12/7/2022" "JACQUES YVES SEBASTIEN DUROSEAU" "302 ONYX COURT" "JACKSONVILLE" "NC" "" "28546" "09/28/2023" "05/24/2032" "Y" "2023-10-04" "ADDITION, F.R. NOTICE ADDED" "88 F.R. 68567 10/4/2023" "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" "JASON WAYNE JARVIS" "6108 SHANDA DRIVE, APT F" "RALEIGH" "NC" "" "27609" "07/08/2022" "10/03/2024" "Y" "2022-07-13" "F.R. NOTICE ADDED" "87 F.R. 41657 7/13/2022" "JAVIER ALONSO GALVAN-HERNANDEZ" "INMATE NUMBER: 79786-509, FCI BASTROP P.O. BOX 1010" "BASTROP" "TX" "" "78602" "12/19/2023" "05/11/2032" "Y" "2023-01-09" "ADDITION, F.R. NOTICE ADDED" "88 F.R. 88566 12/22/2023" "JAVIER CAMPOS" "INMATE NUMBER: 13278-579, FCI TERRE HAUTE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 33" "TERRE HAUTE" "IN" "" "47808" "02/22/2023" "02/22/2031" "Y" "2023-02-22" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 12310 2/27/2023" "JAVIER MELESIO DELEON" "INMATE NUMBER: 48161-480 FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330" "FORT WORTH" "TX" "" "76119" "09/02/2022" "01/21/2028" "Y" "2022-09-12" "CORRECTION " "87 F.R. 54955 9/8/2022" "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" "JERMAINE CRAIG RHOOMES" "INMATE NUMBER: 71655-018, U.S. PENITENTIARY, 3901 KLEIN BLVD" "LOMPOC" "CA" "" "93436" "01/18/2023" "02/05/2030" "Y" "2023-01-24" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 4152 1/24/2023" "JERRY VERNON FORD" "12725 ROYAL DRIVE" "STAFFORD" "TX" "US" "77477" "01/24/2002" "01/24/2027" "Y" "2002-01-28" "STANDARD ORDER" "67 F.R. 7352 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99" "JERRY VERNON FORD" "7707 AUGUSTINE DRIVE" "HOUSTON" "TX" "US" "77036" "01/24/2002" "01/24/2027" "Y" "2002-01-28" "STANDARD ORDER" "67 F.R. 7352 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99" "JESSE CORTEZ-ARGUELLES" "150 W. LINCOLN STREEET, APT. A" "TUCSON" "AZ" "" "85714" "12/20/2022" "11/05/2030" "Y" "2023-01-03" "ADDITION, F.R. NOTICE ADDED " "87 F.R. 78923 12/23/2022" "JESUS ADRIAN RAMIREZ" "154 W. MENDIBLES STREET" "NOGALES" "AZ" "" "85621" "03/21/2023" "12/16/2030" "Y" "2023-12-21" "ADDITION, F.R. NOTICE ADDED, CORRECTION " "88 F.R. 17793 3/24/2023" "JESUS ADRIAN RAMIREZ" "534 N. MAKNAB DRIVE, APT. C" "NOGALES" "AZ" "" "85621" "03/21/2023" "12/16/2030" "Y" "2023-03-24" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 17793 3/24/2023" "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" "JIMY JOSEPH" "5764 GRAND CANYON DRIVE" "ORLANDO" "FL" "" "32810" "10/26/2020" "05/22/2026" "Y" "2020-10-29" "F.R. NOTICE ADDED" "85 F.R. 68558 10/29/2020" "JIN, ZHONGDA" "1895 DOBBIN DRIVE, SUITE B" "SAN JOSE" "CA" "US" "95133" "07/31/2001" "07/31/2026" "Y" "2001-08-01" "NEW" "66 F.R. 40971 8/6/01" "JOANNA ZHONG" "INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670" "MINERSVILLE" "PA" "" "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 JAMES PETERSON" "49 S DIXIE HWY" "DEERFIELD BEACH" "FL" "" "33441" "09/30/2022" "11/14/2024" "Y" "2022-10-05" "F.R. NOTICE ADDED" "87 F.R. 60375 10/5/2022" "JOHNATHON MARTIN SORIA" "1103 E MAIN STREET" "EAGLE LAKE" "TX" "" "77434" "05/17/2023" "07/12/2031" "Y" "2023-05-23" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 33086 5/23/2023" "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" "JONATHAN GUADALUPE ALMANZA" "311 SALLY AVE" "SAN JUAN" "TX" "" "78589" "03/14/2024" "07/19/2032" "" "2024-04-15" "ADDITION" "" "JONATHAN SANTIAGO" "INMATE NUMBER: 01218-510 MCFP SPRINGFIELD, FEDERAL MEDICAL CENTER, P.O. BOX 4000" "SPRINGFIELD" "MO" "" "65801" "09/06/2023" "10/25/2029" "Y" "2023-09-12" "ADDITION, CORRECTION, F.R. NOTICE ADDED" "88 F.R. 62535 9/12/2023" "JONATHAN YET WING SOONG" "INMATE NUMBER: 03089-510, USP LOMPOC U.S. PENITENTIARY, 3901 KLEIN BLVD" "LOMPOC" "CA" "" "93436" "12/19/2023" "04/28/2033" "Y" "2023-01-09" "ADDITION, F.R. NOTICE ADDED" "88 F.R. 88565 12/22/2023" "JORGE JESUS SIGALA" "734 S MES HILLS DRIVE, APT. 161" "EL PASO" "TX" "" "79912" "06/10/2023" "04/22/2026" "Y" "2023-06-16" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 39405 6/16/2023" "JORGE MARTIN DORAME, JR." "4540 S. RURAL ROAD, APT. G8" "TEMPE" "AZ" "" "85282" "02/14/2023" "01/26/2026" "Y" "2023-02-17" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 10287 2/17/2023" "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 DANIEL MEDINA" "CALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO" "NOGALES SONORA" "" "MX" "" "01/10/2023" "02/22/2026" "Y" "2023-01-18" "ADDITION, F.R. NOTICE ADDED " "88 F.R.2603 1/17/2023" "JOSE ERNESTO GARCIA" "1502 HOLBROOK ROAD, #20" "SAN ANTONIO" "TX" "" "78218" "09/26/2022" "02/03/2030" "Y" "3033-09-30" "F.R. NOTICE ADDED" "87 F.R. 59396 9/30/2022" "JOSE JESUS CAMPOS-FLORES" "INMATE NUMBER: 70204-408, 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 ALONSO" "2719 GIBRALTAR STREET" "BROWNSVILLE" "TX" "" "78520" "03/27/2023" "01/13/2029" "Y" "2023-04-03" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 19057 3/30/2023" "JOSE LUIS ALONSO" "3433 NOTTINGHAM DRIVE" "BROWNSVILLE" "TX" "" "78526" "03/27/2023" "01/13/2029" "Y" "2023-04-03" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 19057 3/30/2023" "JOSE LUIS AREVALO-GONZALEZ" "INMATE NUMBER: 94655-479, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000" "SPRINGFIELD" "MO" "" "65801" "09/30/2022" "01/06/2030" "Y" "2022-10-05" "F.R. NOTICE ADDED" "87 F.R. 60374 10/5/2022" "JOSE LUIS GARCIA" "INMATE NUMBER: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010" "BASTROP" "TX" "" "78602" "12/19/2023" "12/14/2031" "Y" "2023-01-09" "ADDITION, F.R. NOTICE ADDED" "88 F.R. 88570 12/2023" "JOSE MARTIN GALLEGOS-LUEVANOS" "INMATE NUMBER: 94641-479, FCI POLLOCK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050" "POLLACK" "LA" "" "71467" "10/28/2022" "01/06/2030" "Y" "2022-11-03" "F.R. NOTICE ADDED" "87 F.R. 66259 11/3/2022" "JOSE MIGUEL LAZARIN-ZURITA" "INMATE NUMBER: 28052-509, FCI FORREST CITY LOW, P.O. BOX 9000" "FORREST CITY" "AR" "" "72336" "12/01/2022" "07/15/2031" "Y" "2022-12-07" "F.R. NOTICE ADDED" "87 F.R. 75025 12/7/2022" "JOSEF KOYSHMAN" "17410 FAIRLAND CT." "GRANADA HILLS" "CA" "" "91344" "01/31/2023" "02/06/2030" "Y" "2023-02-03" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 7397 2/3/2023" "JOSEPH ESEQUIEL-GONZALEZ" "INMATE NUMBER: 04655-479, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1010" "BASTROP" "TX" "" "78602" "12/19/2017" "08/30/2026" "Y" "2017-12-28" "FR NOTICE ADDED" "82 F.R. 61536 12/28/2017" "JOSEPH ORMOND KIRK, III." "13204 SAXBY COURT" "AUSTIN" "TX" "" "78729" "03/21/2023" "10/05/2026" "Y" "2023-03-24" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 17798 3/24/2023" "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" "JOYCE MARIE ELIABACHUS" "17 FREDERICK ST." "MORRISTOWN" "NJ" "" "07960" "07/08/2022" "10/07/2030" "Y" "2022-07-19" "F.R. NOTICE ADDED" "87 F.R. 42997 7/19/2022 " "JUAN ANTONIO CEPEDA" "901 E. OLIVE STREET, APARTMENT NUMBER 8" "LAREDO" "TX" "" "78041" "05/08/2023" "03/25/2028" "Y" "2023-05-12" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 30720 5/12/2023" "JUAN DIEGO MADRID" "INMATE NUMBER: 24877-479, FCI BASTROP, P.O. BOX 1010" "BASTROP" "TX" "" "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 MARVIN GARCIA" "INMATE NUMBER: 23021-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITTUTION, P.O. BOX 26040" "BEAUMONT" "TX" "" "77720" "05/08/2023" "10/13/2028" "Y" "2023-05-12" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 30719 5/12/2023" "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" "JUNIOR JOEL JOSEPH" "5808 TURKEY LAKE ROAD" "ORLANDO" "FL" "" "32819" "10/26/2020" "04/12/2026" "Y" "2020-10-29" "F.R. NOTICE ADDED" "85 F.R. 68557 10/29/2020" "KATHERINE O'NEAL" "4225 EAST PIKES PEAK AVE, UNIT #43" "COLORADO SPRINGS" "CO" "" "80909" "09/08/2021" "08/30/2025" "Y" "2021-09-15" "F.R.NOTICE ADDED" "86 F.R. 51116 9/14/2021" "KATIE ELLEN O'BRIEN" "1026 EAST SPENCE AVENUE, UNIT 103" "TEMPLE" "AZ" "" "85281" "04/12/2023" "01/17/2029" "Y" "2023-09-15" "ADDITION, F.R. NOTICE ADDED, ADDRESS UPDATE, F.R. NOTICE ADDITION " "88 F.R. 23623 4/18/2023, 88 F.R. 63550, 9/15/2023" "KENNETH PETER SCOTT" "61574 HILLSIDE ROAD" "ST. IGNATIUS" "MT" "" "59865" "03/29/2023" "03/24/2043" "Y" "2023-04-04" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 19913 4/3/2023" "KERMAN AVIATION" "42 AVENUE MONTAIGNE" "PARIS" "" "FR" "75008" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 30435 5/28/2015, 80 F.R.44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "KHALDOUN HEJAZI" "1112 WEST HOWE STREET" "BOISE" "ID" "" "83706" "01/20/2022" "03/25/2025" "Y" "2022-01-25" "F.R. NOTICE ADDED" "87 F.R. 3761 1/25/2022" "KHALID JARRAH" "127 HARRIRI STREET" "EL MARJ" "" "LY" "LY" "06/10/2023" "08/11/2031" "Y" "2023-06-16" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 39406 6/16/2023 " "KIM SONG II" "INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "" "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" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "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" "KRISTINA PUZYREVA" "107 RUE CARON" "STE-ANNE-DE-BELLEVUE, QUEBEC" "" "CA" "H9X4A1" "11/07/2023" "05/04/2024" "Y" "2023-11-15" "ADDITION, F.R. NOTICE ADDED" "88 F.R. 77955 11/14/2023" "KZ RESULTS" "3334 WALNUT BEND LANE" "HOUSTON" "TX" "US" "77042" "09/12/2006" "09/12/2026" "Y" "2006-09-22" "FEDERAL REGISTER NOTICE UPDATED" "70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06" "KZ RESULTS" "8746 WESTPARK DRIVE" "HOUSTON" "TX" "US" "77063" "09/12/2006" "09/12/2026" "Y" "2006-09-22" "FEDERAL REGISTER NOTICE UPDATED" "70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06" "LAWRENCE SCIBETTA" "137 SOUTHWEST CARTER AVENUE" "PORT ST. LUCIE" "FL" "US" "34983" "08/14/2006" "08/14/2026" "Y" "2006-08-23" "F.R. NOTICE UPDATED" "71 F.R. 49416 8/23/06" "LEONARDO TORRES-AVALOS" "INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL COREECTIONAL INSTITUTION, P.O. BOX 800" "HERLONG" "CA" "" "96113" "03/14/2024" "06/21/2031" "" "2024-04-15" "ADDITION" "" "LEONEL APOLINAR LOPEZ" "7122 W KINGMAN STREET" "PHOENIX" "AZ" "" "85043" "05/17/2023" "03/09/2030" "Y" "2023-05-23" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 33088 5/23/2023" "LEONEL MOLINA, JR" "INMATE NUMBER: 83797-509, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200" "THREE RIVERS" "TX" "" "78071" "09/28/2023" "03/02/2033" "Y" "2023-10-04" "ADDITION, F.R. NOTICE ADDED" "88 F.R. 68565 10/4/2023" "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" "LIZZETTE B. JAIMES" "1006 SUNFLOWER TRAIL" "AUSTIN" "TX" "" "78745" "05/02/2023" "09/21/2028" "Y" "2023-05-11" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 29080 5/5/2023" "LUC EMOND" "9300 JUSTINE STREET" "MONTREAL QUEBEC" "" "CA" "H1J2P2" "02/08/2023" "02/19/2025" "Y" "2023-02-14" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 9475 2/14/2023" "LUIS ALBERTO NAJERA-CITALAN" "INMATE NUMBER: 10656-279, FCI BEAUMOUNT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020" "BEAUMONT" "TX" "US" "77720" "11/09/2016" "06/09/2025" "Y" "2016-11-18" "FR NOTICE ADDED" "81 F.R. 81731 11/18/2016" "LUIS ANTONIO URDANETA POZO" "INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725" "EDGEFIELD" "SC" "" "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" "LUIS CARLOS QUINTANA-SAENZ" "MAKAHUI 6712 COLONIA KARIQUE" "CHIHUAHUA" "" "MX" "31000" "09/26/2022" "08/12/2029" "Y" "2022-09-30" "F.R. NOTICE ADDED" "87 F.R. 59397 9/30/2022" "LUIS CURIEL-TREVINO" "INMATE NUMBER: 97081-479, GILES W DALBY, CI, 805 NORTH AVENUE F" "POST" "TX" "" "79356" "02/10/2022" "01/14/2030" "Y" "2022-02-17" "F.R. NOTICE ADDED" "87 F.R. 9032 2/17/2022" "LUIS DAVID ARMENDARIZ" "INMATE NUMBER: 66994-509, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000" "TEXARKANA" "TX" "" "75505" "06/10/2023" "05/11/2032" "Y" "2023-06-16" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 39403 6/16/2023" "LUIS LOPEZ " "719 ESTER DRIVE" "DONNA" "TX" "" "78537" "08/30/2021" "12/17/2029" "Y" "2021-09-08" "F.R. NOTICE ADDED" "86 F.R. 50021 8/7/2021" "LUIS MANUEL BRAY-VAZQUEZ" "INMATE NUMBER: 16344-509, FCI LOMPOC FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD" "LOMPOC" "CA" "" "93436" "05/17/2023" "08/24/2031" "Y" "2023-05-23" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 33089 5/23/2023" "LUIS MARTIN CAMARENA" "INMATE NUMBER: 19956-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3000" "ANTHONY" "NM" "" "88021" "02/10/2022" "09/26/2029" "Y" "2022-02-22" "F.R. NOTICE ADDED" "87 F.R. 9031 2/17/2022" "LUIS SANCHEZ" "56 MILL STREET" "BELLEVILE" "NJ" "" "07109" "05/17/2023" "10/15/2026" "Y" "2023-05-23" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 33090 5/23/2023" "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" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F. R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "77 F.R. 22756 4/17/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022., 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "MAHAN AIRWAYS" "MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY" "TEHRAN" "" "IR" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED; TDO RENEWAL ADDED; F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; FEDERAL REGISTER NOTICE ADDED, TFO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL" "73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09, 75 F.R. 13079 3/18/2010, 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 41757 7/15/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15 , 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66276 11/22/2021, 87 30173 5/18/2022, 87 F.R. 68123 11/14/2022, F.R. 30078 5/10/2023 " "MAHIN MOJTAHEDZADEH" "NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD" "MASHHAD" "" "IR" "" "07/01/2020" "01/30/2030" "Y" "2020-07-09" "FR NOTICE ADDED" "85 F.R. 40966 7/8/2020" "MAHIN MOJTAHEDZADEH TOUSSI" "NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD" "MASHHAD" "" "IR" "" "07/01/2020" "01/30/2030" "Y" "2020-07-09" "FR NOTICE ADDED" "85 F.R. 40966 7/8/2020" "MAHIN TOUSSI MOJTAHEDZADEH" "NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD" "MASHHAD" "" "IR" "" "07/01/2020" "01/30/2030" "Y" "2020-07-09" "FR NOTICE ADDED" "85 F.R. 40966 7/8/2020" "MAHMOUD AMINI" "G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754" "DUBAI" "" "AE" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO REWEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL,F.R. NOTICE ADDED, TDO RENEWAL" "76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "MAHMOUD AMINI" "MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA" "DUBAI" "" "AE" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "MAHMOUD AMINI" "P.O. BOX 52404" "DUBAI" "" "AE" "" "10/31/2023" "10/20/2024" "Y" "2023-11-01" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R 45276 7/13/2016, 82 F.R. 2312 1/9/2017 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "MAJID RAHMANIFAR" "MOEHLSTRASSE 31" "MUNICH" "" "DE" "81675" "02/07/2007" "06/06/2025" "Y" "2007-02-15" "DENIED UNTIL 2025" "72 F.R. 6712 2/13/07" "MAJID TAHERI" "705 TOWN BLVD #433" "ATLANTA" "GA" "" "30319" "08/10/2021" "06/04/2030" "Y" "2021-08-16" "F.R. NOTICE ADDED" "86 F.R. 45706 8/16/2021" "MAJIDA SALEM" "304 TOWN HOUSE LANE" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "72 F.R. 4236 1/30/07" "MALTE MANGELSEN" "P.O. BOX 10 55 47" "BREMEN" "" "DE" "28055" "06/23/2006" "06/23/2026" "Y" "2006-07-11" "20 YEAR DENIAL" "71 F.R. 37042 6/29/06" "MANSOUR MOGHTADERI ZADEH" "16 KYRAIKOU MATSI AVE, 3RD FLOOR" "1082 NICOSIA" "" "CY" "" "08/10/2017" "12/14/2026" "Y" "2023-09-19" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MANSOUR MOGHTADERI ZADEH" "INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630" "WINSTON" "NC" "" "27986" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MANSOUR MOGHTADERI ZADEH" "P.O. BOX 23973" "1687 NICOSIA" "" "CY" "" "08/10/2017" "12/14/2026" "Y" "2023-09-19" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MANSOUR MOGHTADERI ZADEH" "STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018" "NICOSIA" "" "CY" "" "08/10/2017" "12/14/2026" "Y" "2023-09-19" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MANSOUR ZADEH" "16 KYRAIKOU MATSI AVE, 3RD FLOOR" "1082 NICOSIA" "" "CY" "" "08/10/2017" "12/14/2026" "Y" "2023-09-19" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MANSOUR ZADEH" "INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630" "WINSTON" "NC" "" "27986" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MANSOUR ZADEH" "P. O. BOX 23973" "1687 NICOSIA" "" "CY" "" "08/10/2017" "12/14/2026" "Y" "2023-09-19" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MANSOUR ZADEH" "STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018" "NICOSIA" "" "CY" "" "08/10/2017" "12/14/2026" "Y" "2023-09-19" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MANUEL ALBERTO MUNOZ-SANDOVAL" "INMATE NUMBER: 17385-509, FCI BIG SPRING FEDERAL CORRECTIONAL INSTITUTION, 1900 SIMLER AVE" "BIG SPRING" "TX" "" "79720" "05/17/2023" "11/10/2026" "Y" "2023-05-22" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 32728 5/22/2023" "MANUEL MORALES" "INMATE NUMBR: 45841-051, FCI PHOENIX, 37910 N. 45TH AVENUE" "PHOENIX" "AZ" "" "85086" "06/27/2017" "06/01/2026" "Y" "2017-07-03" "FR NOTICE ADDED" "82 F.R. 30830 7/3/2017" "MANUEL VALENCIA-HERMOSILLO" "303 E. SOUTH MOUNTAIN AVENUE" "PHOENIX" "AZ" "" "85042" "11/09/2021" "10/13/2024" "Y" "2021-11-16" "F.R. NOTICE ADDED" "86 F.R. 63333 11/16/2021" "MARCEL GOLDFARB" "71 AVENUE DU COMMANDANT BARRE" "VIRY-CHATILLON" "" "FR" "" "10/08/1987" "" "Y" "2000-03-28" "" "52 F.R. 38502 10/16/87" "MARCEL LEFEBVRE" "71 AVENUE DU COMMANDANT BARRE" "VIRY-CHATILLON" "" "FR" "" "10/08/1987" "" "Y" "2000-03-28" "" "52 F.R. 38502 10/16/87" "MARCO ANTONIO SANCHEZ" "6540 DOCKBERRY CIRCLE" "BROWNSVILLE" "TX" "" "78521" "11/30/2021" "06/16/2025" "Y" "2021-12-06" "F.R. NOTICE ADDED" "86 F.R. 69006 12/6/2021" "MARCO RODRIGUEZ" "INMATE NUMBER: 14132-508, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000" "SAFFORD" "AZ" "" "85548" "02/22/2023" "03/12/2031" "Y" "2023-02-27" "ADDITION, CORRETION, F.R. NOTICE ADDED" "88 F.R. 12311 2/27/2023" "MARIA GUADALUPE PINA" "807 GUADALUPE ST." "LAREDO" "TX" "" "78040" "01/31/2023" "02/02/2029" "Y" "2023-02-03" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 7399 2/3/2023" "MARIO ISMAEL QUIJADA, JR." "10039 W. PARKWAY DRIVE" "TOLLESON" "AZ" "" "85353" "05/17/2023" "01/13/2030" "Y" "2023-05-23" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 33093 5/23/2023" "MARIO RAMIREZ-RIOS" "3724 MAGALI CIRCLE" "BROWNSVILLE" "TX" "" "78521" "03/27/2023" "10/23/2030" "Y" "2023-04-03" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 19059 3/30/2023" "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" "MARK KOMOROSKI" "620 FAIRCHILD STREET" "NANTICOKE" "PA" "" "18634" "12/01/2022" "02/14/2030" "Y" "2022-12-07" "F.R. NOTICE ADDED" "87 F.R. 75029 12/7/2022" "MARTIN JAN LEFF" "3708 ASCOT BEND CT." "BONITA SPRINGS" "FL" "" "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" "MARTIN NAJERA" "INMATE NUMBER: 00416-510, FCI TEXARKANA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000" "TEXARKANA" "TX" "" "75505" "03/14/2024" "12/19/2029" "" "2024-04-15" "ADDITION" "" "MATTEO TAERRI" "705 TOWN BLVD #433" "ATLANTA" "GA" "" "30319" "08/10/2021" "06/04/2030" "Y" "2021-08-16" "F.R. NOTICE ADDED" "86 F.R. 45706 8/16/2021" "MAURICE TAYLOR" "INMATE NUMBER: 21182-043, FCI OAKDALE 1 FEDERAL CORRECTION INSTITUTION, P. O. BOX 5000" "OAKDALE" "CA" "" "71463" "09/26/2022" "07/18/2029" "Y" "2022-09-30" "F.R. NOTICE ADDED" "87 F.R. 59397 9/30/2022" "MAURICIO MARTELL" "7214 N 37TH LANE" "MCALLEN" "TX" "" "78504" "12/01/2022" "01/14/2030" "Y" "2022-12-07" "F.R. NOTICE ADDED" "87 F.R. 75030 12/7/2022" "MAURICIO ROBLES" "REGISTER NUMBER: 35959-508, FCI SANDSTONE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000" "SANDSTONE" "MN" "" "55072" "01/05/2023" "12/01/2028" "Y" "2023-01-11" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 1351 1/10/2023" "MAYSOON AL KAYALI" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 68 F.R. 38290 6/27/03" "MAYSOON AL KAYALI" "908 AUDELIA ROAD, SUITE 200, PMB #245" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07" "MAZEN GHASHIM" "3334 WALNUT BEND LANE" "HOUSTON" "TX" "US" "77042" "09/12/2006" "09/12/2026" "Y" "2006-09-22" "FEDERAL REGISTER NOTICE UPDATED" "70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06" "MEHDI BAHRAMI" "MAHAN AIRWAYS- ISTANBUL OFFICE CUMHURIYE CAD. SIBIL APT NO: 101 D:6 34374 EMADAD, SISLI " "ISTANBUL" "" "TR" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "MEHDI HASHEMI" "10390 WILSHIRE BOULEVARD, APARTMENT 907" "LOS ANGELES" "CA" "" "90024" "09/30/2022" "07/06/2030" "Y" "2022-10-05" "F.R. NOTICE ADDED" "87 F.R. 60372 10/5/2022" "MEHMET HAKAN ATILLA" "MILLET CAD. NO: 26 D:15" "FAITH ISTANBUL" "" "TR" "" "04/30/2021" "05/16/2028" "Y" "2021-05-06" "F.R. NOTICE ADDED" "86 F.R. 23922 5/5/2021" "MEHMET HAKAN ATILLA" "MOLLA SEREF MAH HIKAYECI SOK AZ" "FAITH ISTANBUL" "" "TR" "" "04/30/2021" "05/16/2028" "Y" "2021-05-05" "F.R. NOTICE ADDED" "86 F.R. 23922 5/5/2021" "MICHAEL COX" "1513 E. MUIR AVENUE" "HAZEL PARK" "MI" "" "48030" "01/31/2023" "05/18/2031" "Y" "2023-02-03" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 7394 2/3/2023" "MICHAEL JUSTIN HUYNH" "8529 ARDENNES WAY" "ELK GROVE" "CA" "" "95758" "08/29/2022" "09/03/2029" "Y" "2022-09-01" "F.R. NOTICE ADDED" "87 F.R. 53716 9/1/2022" "MICHAEL SHAPOVALOV" "INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "" "16866" "08/05/2019" "05/23/2025" "Y" "2019-08-13" "FR NOTICE ADDED" "84 F.R. 40024 8/13/2019" "MICROCIRCUIT TECHNOLOGY" "3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE" "ROCHFORD, ESSEX" "" "GB" "" "12/14/1984" "" "Y" "2018-06-13" "ADDRESS CORRECTION" "49 F.R. 49666 12/21/84" "MIKHAIL SHAPOVALOV" "INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "" "16866" "08/05/2019" "05/23/2025" "Y" "2019-08-13" "FR NOTICE ADDED" "84 F.R. 40024 8/13/2019" "MISSION COMMUNICATIONS, LLC" "61574 HILLSIDE ROAD" "ST. IGNATIUS" "MT" "" "59865" "03/29/2023" "03/24/2043" "Y" "2023-04-04" "ADDITION, F.R. 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NIRALA" "8005 MOSS BANK DRIVE" "LAUREL" "MD" "" "20724" "03/25/2019" "03/13/2027" "Y" "2019-04-09" "FR NOTICE ADDED" "84 F.R. 12197 4/1/2019" "MOJTABA BIRIA" "BASSUMER STRASSE 65" "STUHR" "" "DE" "28816" "11/07/2019" "08/14/2029" "Y" "2019-11-14" "FR NOTICE ADDED" "84 F.R. 61869 11/14/2019" "MORTEN INNHAUG" "16 KEPPEL BAY DRIVE, #04-20 CARIBBEAN AT KEPPEL BAY" "SINGAPORE" "" "SG" "098643" "03/11/2020" "03/08/2035" "Y" "2020-08-25" "FR NOTICE ADDED" "85 F.R. 52312 8/25/2020" "MR. JULIO CESAR VEGA-AMARAL" "C COPILL 11 BARR DEL COMPOSANTO, TIXTLA, DE GUERRERO" "GUERRERO" "" "MX" "" "08/24/2022" "02/12/2027" "Y" "2022-08-29" "F.R. NOTICE ADDED" "87 F.R. 52741 8/29/2022" "MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT" "17-18 MARGARET STREET, 4TH FLOOR" "LONDON" "" "GB" "W1W 8RP" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT" "AL KOLAA" "BEIRUT" "" "LB" "151515" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED,TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TFO RENEWAL, F.R. NOTICE ADDED,TDO RENEWAL" "80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT" "CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI" "ISTANBUL" "" "TR" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION, F.R. NTOICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/203" "MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT" "PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET" "DAMASCUS" "" "SY" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. 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NOTICE ADDED" "88 F.R. 77955 11/14/2023" "OMRAN ISMAIL" "8630 MOODY AVENUE" "BURBANK" "IL" "" "60459" "08/10/2023" "12/03/2026" "Y" "2023-08-16" "ADDITION, F.R. NOTICE ADDED" "88 F.R. 55662 8/16/2023" "OSCAR IGNACIO LOPEZ SOTO" "7404 W. MALDONADO ROAD" "LAVEEN" "AZ" "" "85339" "05/17/2023" "08/10/2031" "Y" "2023-05-23" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 33092 5/23/2023" "OSWALDO SANCHEZ" "17216 RUNNING DOE STREET" "LAREDO" "TX" "" "78045-5509" "10/30/2020" "02/14/2029" "Y" "2020-11-05" "F.R. NOTICE ADDED" "85 F.R. 70582 11/5/2020" "OZIEL ZUNIGA" "INMATE NUMBER: 00783-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020" "BEAUMONT" "TX" "" "77720" "03/14/2024" "01/17/3033" "" "2024-04-15" "ADDITION" "" "PAPA FAAL" "6308 DECATUR AVENUE NORTH" "BROOKLYN PARK" "MN" "" "55428" "12/19/2017" "05/12/2026" "Y" "2017-12-28" "FR NOTICE ADDED" "82 F.R. 61539 12/28/2017" "PARISA MOHAMADI" "2906 FLETCHER PARKWAY APARTMENT C" "EL CAJON" "CA" "" "92020" "03/06/2023" "09/10/2029" "Y" "2023-03-13" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 14599 3/9/2023" "PATRICK GERMAIN" "1837 LELAND AVENUE" "EVANSTON" "IL" "" "60201" "10/30/2020" "05/16/2029" "Y" "2020-11-05" "F.R. NOTICE ADDED" "85 F.R. 70583 11/5/2020" "PATRICK LEE SOUSA" "INMATE NUMBER: 79996-112, FCI SHERIDAN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5000" "SHERIDAN" "OR" "" "97378" "06/10/2023" "10/29/2031" "Y" "2023-06-16" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 39402 6/16/2023" "PAUL STUART BRUNT" "3457 108th AVE SE" "BELLEVUE" "WA" "" "98004" "12/03/2019" "03/01/2029" "Y" "2019-12-10" "FR NOTICE ADDED" "84 F.R. 67428 12/10/2019" "PAVEL CHERNIKOV" "ZOOLOGICHESKIY PEREULOK 9/11. APT. 13" "MOSCOW" "" "RU" "123242" "11/07/2023" "05/04/2024" "Y" "2023-11-15" "ADDITION, F.R. NOTICE ADDED" "88 F.R. 77955 11/14/2023" "PAWEENA MONTASOOD" "399 MAPLEWOOD AVENUE" "PORTSMOUTH" "NH" "" "3801" "04/11/2016" "07/17/2024" "Y" "2016-04-18" "FR NOTICE ADDED" "81.F.R. 22575 4/18/2016" "PAWEENA PECHNER" "399 MAPLEWOOD AVENUE" "PORTSMOUTH" "NH" "" "3801" "04/11/2016" "07/17/2024" "Y" "2016-04-18" "FR NOTICE ADDED" "81.F.R. 22575 4/18/2016" "PEARL (A.K.A. NEI-CHIEN CHU) LI" "1132 SEAGULL LANE" "CHERRY HILL" "NJ" "US" "08054" "06/23/2006" "06/23/2026" "Y" "2007-08-15" "NAME CORRECTED" "71 F.R. 38363 7/6/06" "PEJMAN MAHMOOD KOSARAYANIFARD" "P.O. BOX 52404" "DUBAI" "" "AE" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION; F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "PETER SOTIS" "INMATE NUMBER: 13640-018, FCI COLEMAN, P.O. BOX 1031" "COLEMAN" "FL" "" "33521" "09/06/2023" "01/12/2032" "Y" "2023-09-12" "ADDITION, CORRECTION, F.R. NOTICE ADDED" "88 F.R. 62533 9/12/2023" "PETER STEVE PLESINGER" "INMATE NUMBER: 28514-408, FCI TERMINAL ISLAND, P.O. BOX 3007" "SAN PEDRO" "CA" "" "90733" "04/06/2018" "04/26/2027" "Y" "2018-04-16" "FR NOTICE ADDED" "83 F.R. 16287 4/16/2018" "PETROM GMBH INTERNATIONAL TRADE" "MARIA-THERESA STRASSE 26" "MUNICH" "" "DE" "81675" "06/06/2005" "06/06/2025" "Y" "2007-02-15" "FEDERAL REGISTER NOTICE UPDATED" "70 F.R. 32743 6/6/05 72 F.R. 6712 2/13/07 72 F.R. 6714 2/13/07 72 F.R. 6715 2/13/07" "PETROM INTERNACIONAL TRADE, S.L." "C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31" "MUNICH" "" "DE" "81675" "02/07/2007" "06/06/2025" "Y" "2007-02-16" "COMPANY NAME CORRECTED" "72 F.R. 6715 2/13/07" "PETROM INTERNACIONAL TRADE, S.L." "PL. DE VERIN 2" "MADRID" "" "ES" "28029" "02/07/2007" "06/06/2025" "Y" "2007-02-16" "COMPANY NAME CORRECTED" "72 F.R. 6715 2/13/07" "PHOTOMASKING SERVICES LTD." "52 HIGH STREET, HENLEY-IN-ARDEN" "WARWICKSHIRE" "" "GB" "" "12/14/1984" "" "Y" "2018-06-13" "ADDRESS CORRECTION" "49 F.R. 49666 12/21/84" "PHOTOMASKING SERVICES LTD." "TURRIFF INDUSTRIAL ESTATE, UNIT 5 BUDBROOKE ROAD" "WARWICKSHIRE" "" "GB" "" "12/14/1984" "" "Y" "2018-06-13" "ADDRESS CORRECTION" "49 F.R. 49666 12/21/84" "PIERRE ANDRE RANDIN" "2, MAISON DE LA DIME" "TREYCOVAGNES" "" "CH" "1436" "12/30/1986" "" "Y" "2000-03-30" "" "52 F.R. 565 1/7/87" "PJSC AEROFLOT" "1 ARBAT ST., 119019" "MOSCOW" "" "RU" "" "09/23/2023" "09/25/2024" "Y" "2023-09-28" "F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "87 F.R. 21611 4/12/2022, 87 F.R. 60985 10/7/2022, 88 F.R. 19609 4/3/2023, 88 F.R. 66807 9/28/2023" "POBEDA AIRLINES" "108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1." "MOSCOW" "" "RU" "" "12/11/2023" "12/10/2024" "Y" "2023-12-14" "F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "87 F.R.38707 6/29/2022; 87 F.R. 78925 12/23/2022, 88 F.R. 40200 6/21/2023, 88 88628 12/14/2023" "POURAN AAZAD" "27333 URSULA LANE" "LOS ALTOS HILLS" "CA" "" "94022" "07/08/2019" "07/05/2029" "Y" "2019-07-16" "FR NOTICE ADDED" "84 F.R. 33913 7/16/2019" "POURAN AZAD" "27333 URSULA LANE" "LOS ALTOS HILLS" "CA" "" "94022" "07/08/2019" "07/05/2029" "Y" "2019-07-16" "FR NOTICE ADDED" "84 F.R. 33913 7/16/2019" "POURANDOKT AAZAD" "27333 URSULA LANE" "LOS ALTOS HILLS" "CA" "" "94022" "07/08/2019" "07/05/2029" "Y" "2019-07-16" "FR NOTICE ADDED" "84 F.R. 33913 7/16/2019" "POURANDOKT AZAD" "27333 URSULA LANE" "LOS ALTOS HILLS" "CA" "" "94022" "07/08/2019" "07/05/2029" "Y" "2019-07-16" "FR NOTICE ADDED" "84 F.R. 33913 7/16/2019" "PRESTON JOHN ENGEBRETSON" "12725 ROYAL DRIVE" "STAFFORD" "TX" "US" "77477" "01/24/2002" "01/24/2027" "Y" "2002-01-28" "STANDARD ORDER" "67 F.R. 7354 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99" "PRESTON JOHN ENGEBRETSON" "8903 BONHOMME ROAD" "HOUSTON" "TX" "US" "77074" "01/24/2002" "01/24/2027" "Y" "2002-01-28" "STANDARD ORDER" "67 F.R. 7354 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99" "PRISCILLA BUSTOS MARTINEZ" "7731 GLASGOW DRIVE" "SAN ANTONIO" "TX" "" "78223" "12/20/2022" "11/24/2028" "Y" "2023-01-03" "ADDITION, F.R. NOTICE ADDED " "87 F.R. 78920 12/23/2022" "QIANG 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" "QINGSHAN LI" "ROOM 201 NO106 LANE 24, CHENSHAN RD, PUDONG DISTRICT" "SHANGHAI" "" "CN" "200126" "02/22/2023" "06/12/2030" "Y" "2023-02-28" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 12654 2/28/2023" "RAFAEL PALOMARES, JR." "INMATE NUBER: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000" "FLORENCE" "CO" "" "81226" "02/14/2023" "05/13/2031" "Y" "2023-02-17" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 10288 2/17/2023" "RAMON AGUILAR-MANRIQUEZ" "1655 WEST MONROE STREET, APT. 21" "BROWNSVILLE" "TX" "" "78520" "02/10/2022" "07/23/2029" "Y" "2022-02-17" "F.R. NOTICE ADDED" "87 F.R. 9033 2/17/2022" "RANDY LEW WILLIAMS" "4009 OXFORD WAY" "NORMAN" "OK" "" "73072" "03/21/2023" "03/03/2031" "Y" "2023-03-24" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 17796 3/24/2023 " "RASHEED AL JIJAKLI" "INMATE NUMBER: 75222-112, FCI LOMPOC, FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD" "LOMPOC" "CA" "" "93436" "09/30/2019" "12/20/2028" "Y" "2019-10-07" "FR NOTICE ADDED" "84 F.R. 53405 10/7/2019" "RENE SARMIENTO" "INMATE NUMBER: 16139-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020" "BEAUMONT" "TX" "" "77720" "12/01/2022" "09/19/2030" "Y" "2022-12-08" "F.R. NOTICE ADDED" "87 F.R. 75027 12/7/2022" "RESIT TAVAN" "TATLI SU MAH. NO. 72/A" "UMRANIYE - ISTANBUL" "" "TR" "" "12/31/2019" "08/29/2028" "Y" "2020-01-08" "FR NOTICE ADDED" "85 F.R. 874 1/8/2020" "REX GENE MARALIT" "INMATE NUMBER -80731-053, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001" "ASHLAND" "KY" "US" "41105" "10/05/2015" "03/27/2025" "Y" "2015-10-13" "FR NOTICE ADDED" "80 F.R 61358 10/13/15" "REXFORD LTD." "138 BUDBROOKE ROAD" "WARWICK" "" "GB" "" "12/14/1984" "" "Y" "2000-03-30" "" "49 F.R. 49666 12/21/84" "REYNOLDO LOPEZ-COTA" "1625 WEST FORT LOWELL RD, APT. #44" "TUCSON" "AZ" "" "85705" "05/17/2023" "05/07/2031" "Y" "2023-05-23" "ADDITION, F.R. NOTICE ADDED " "88 F.R. 33087 5/23/2023" "ROBERT ALMORI " "80-82 RUE SAINT DOMINIQUE" "PARIS" "" "FR" "7" "10/08/1987" "" "Y" "2000-03-27" "" "52 F.R. 38495 10/16/87" "ROBERT HERMAN FLEISCHER" "2003 N. 23RD AVENUE, APT. 250" "PHOENIX" "AZ" "" "85027" "11/08/2021" "08/04/2024" "Y" "2021-11-16" "F.R. NOTICE ADDED" "86 F.R. 62988 11/15/2021" "ROBERT J. SHUBERT, SR." "417 HEDLUND DRIVE" "WARNER ROBBINS" "GA" "" "31088" "09/28/2017" "10/15/2024" "Y" "2017-10-05" "FR NOTICE ADDED" "82 F.R. 46481 10/5/2017" "ROBERT J. SHUBERT, SR." "INMATE NUMBER: 96749-020, FCI COLEMAN LOW, P.O. BOX 1031 " "COLEMAN" "FL" "" "33521" "09/28/2017" "10/15/2024" "Y" "2017-10-05" "FR NOTICE ADDED" "82 F.R. 46481 10/5/2017" "ROBERT LUBA" "INMATE NUMBER: 65986-050, USP CANNAN, U.S. PENITENTIARY, SATELLITE CAMP, P. O. BOX 200" "WAYMART" "PA" "US" "18472" "12/29/2016" "04/25/2026" "Y" "2017-01-09" "FR NOTICE ADDED" "82 F.R. 1690 1/6/2017" "RODRIGO CHICO RODRIGUEZ" "INMATE NUMBER: 69032-179, REEVES III CORRECTIONAL INSTITUTION, P.O. BOX 2038" "PECOS" "TX" "" "79772" "10/16/2017" "04/18/2026" "Y" "2017-10-23" "FR NOTICE ADDED" "82 F.R. 48796 10/20/2017" "ROGER SOBRADO" "INMATE NUMBER: 71907-050, USP LEWISBURG U.S. PENITENTIARY, P.O. BOX 1000" "LEWISBURG" "PA" "" "17837" "08/10/2021" "09/05/2029" "Y" "2021-08-16" "F.R. NOTICE ADDED" "86 F.R. 45703 8/16/2021" "ROLANDO ARMANDO MADRID" "INMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010" "BASTROP" "TX" "" "78602" "09/27/2018" "11/16/2027" "Y" "2018-10-04" "FR NOTICE ADDED" "83 F.R. 50076 10/4/2018" "ROLONDO ALEXEI PUPO-ABRAHANTES" "INMATE NUMBER: 76860-509, FCI POLLOCK P.O. BOX 4050" "POLLOCK" "LA" "" "71467" "12/19/2023" "11/16/2032" "Y" "2023-01-09" "ADDITION, F.R. NOTICE ADDED" "88 F.R. 88564 12/22/2023" "RON ROCKWELL HANSEN" "INMATE NUMBER: 49078-086, FCI SANFFORD, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9000" "SAFFORD" "AZ" "" "85548" "03/14/2024" "09/24/2029" "" "2024-04-15" "ADDITION" "" "RONALD ADJEI DANSO" "961 WEST PROSPERITY AVENUE" "SALT LAKE CITY" "UT" "" "84116" "08/24/2022" "09/15/2025" "Y" "2022-08-29" "F.R. NOTICE ADDED" "87 F.R. 52742 8/29/2022" "RONALD ALEXANDER DOBEK" "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" "ROSSIYA AIRLINES" "PILOTOV ST. 18-4" "ST. PETERSBURG" "" "RU" "196210" "11/08/2023" "11/07/2024" "Y" "2023-11-15" "F.R. NOTICE ADDED,TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADD, TDO RENEWAL, F.R. NOTICE ADDED" "87 F.R. 31856 5/25/2022, 87 F.R. 70780 11/21/2022, 88 F.R. 31483 5/17/2023, 88 F.R. 77952 11/14/2023" "RROK MARTIN CAMAJ" "INMATE NUMBER: 57521-039, FCI MORGANTOWN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000" "MORGANTOWN" "VA" "" "26507" "09/08/2021" "02/28/2030" "Y" "2021-09-21" "F.R. NOTICE ADDED" "86 F.R. 51114 9/14/2021" "RUBEN ARNOLDO MADRID" "INMATE NUMBER: 20727-479, FCI BEAUMONT LOW, P.O. BOX 26020" "BEAUMONT" "TX" "" "77720" "09/27/2018" "12/14/2027" "Y" "2018-10-04" "FR NOTICE ADDED" "83 F.R. 50073 10/4/2018" "RUBEN BELTRAN PEDROZA" "INMATE NUMBER: 01225-510 FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000" "ANTHONY" "NM" "" "88021" "09/06/2023" "11/03/2027" "Y" "2023-09-12" "ADDITION, CORRECTION, F.R. NOTICE ADDED " "88 F.R. 62534 9/12/2023" "RUBEN BELTRAN-RAMOS" "INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTTION, 2001 RICKABAUGH DRIVE" "BIG SPRING" "TX" "" "79720" "12/31/2019" "11/20/2028" "Y" "2020-01-08" "FR NOTICE ADDED" "85 F.R. 875 1/8/2020" "RUBEN RAMOS-BELTRAN" "INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE" "BIG SPRING" "TX" "" "79720" "12/31/2019" "11/20/2028" "Y" "2020-01-08" "FR NOTICE ADDED" "85 F.R. 875 1/8/2020" "RUSSELL HENDERSON MARSHALL" "14883 64TH CT" "NORTH LOXAHATCHEE" "FL" "US" "33470" "04/24/2015" "04/24/2025" "Y" "2016-10-06" "FR NOTICE ADDED" "81 F.R. 69510 10/6/2016" "RUSSELL HENDERSON MARSHALL" "INMATE NUMBER -96646-004, MCCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030" "MCCRAE HELENA" "GA" "US" "31055" "04/24/2015" "04/24/2025" "Y" "2016-10-06" "FR NOTICE ADDED" "81 F.R. 69510 10/6/2016" "SABA AGNESE" "37 RUE DE LA QUINTINIE" "PARIS" "" "FR" "75015" "07/11/1985" "" "Y" "2018-06-13" "DUPLICATE DELTED" "50 F.R. 29244 7/18/85" "SABA AMBAYE" "37 RUE DE LA QUINTINIE" "PARIS" "" "FR" "75015" "07/11/1985" "" "Y" "2018-06-13" "DUPLICATE DELTED" "50 F.R. 29244 7/18/85" "SABINA DORN" "30605 CARTIER DRIVE" "RANCHO PALOS VERDES" "CA" "US" "" "03/24/1981" "" "Y" "2000-04-04" "" "46 F.R. 19290 3/30/81" "SABINA DORN TITTEL" "30605 CARTIER DRIVE" "RANCHO PALOS VERDES" "CA" "US" "" "03/24/1981" "" "Y" "2000-04-04" "" "46 F.R. 19290 3/30/81" "SADR EMAD-VAEZ" "27333 URSULA LANE" "LOS ALTOS HILLS" "CA" "" "94022" "07/08/2019" "07/05/2029" "Y" "2019-07-16" "FR NOTICE ADDED" "84 F.R. 33913 7/16/2019" "SAEID YAHYA CHARKHIAN" "VILLA 5, STREET 1, ARABIAN RANCHES" "DUBAI" "" "AE" "" "12/21/2017" "12/19/2029" "Y" "2017-12-28" "FR NOTICE ADDED" "82 F.R. 61540 12/28/2017" "SALIMDZHON NASRIDDINOV" "3734 LAUREL AVE" "BROOKLYN" "NY" "" "11224" "11/07/2023" "05/04/2024" "Y" "2023-11-15" "ADDITION, F.R. NOTICE ADDED" "88 F.R. 77955 11/14/2023" "SAM RAFIC GHANEM" "6714 FORSYTHIA STREET" "SPRINGFIELD" "VA" "" "22150" "03/31/2017" "08/12/2025" "Y" "2017-04-10" "FR NOTICE ADDED" "82 F.R. 17187 4/10/2017" "SAMANTHA CORONADO" "INMATE NUMBER: 83982-509, FMC CARSWELL, FEDERAL MEDICAL CENTER, P. O. BOX 27137" "FORT WORTH" "TX" "" "76127" "11/16/2023" "06/23/2029" "Y" "2023-11-28" "ADDITION, F.R. NOTICE ADDED" "88 F.R. 81364 11/22/2023" "SAMER SUWWAN" "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175" "SEAGOVILLE" "TX" "US" "75159" "06/29/2006" "06/29/2056" "Y" "2007-01-31" "FEDERAL REGISTER NOTICE UPDATED" "71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07" "SAMET DOYDUK" "32 E 10TH AVENUE" "RUNNEMEDE" "NJ" "" "08078" "06/10/2023" "07/12/2029" "Y" "2023-06-16" "ADDITION, F.R. 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NOTICE ADDED" "87 F.R. 38709 6/29/2022; 87 F.R. 78921 12/27/2022, 88 F.R. 40205 6/21/2023, 88 F.R. 86626 12/14/2023" "SIDDHARTH BHATT" "170 WEST POLK STREET, #1402" "CHICAGO" "IL" "" "60605" "02/19/2021" "09/16/2030" "Y" "2023-08-11" "F.R. NOTICE ADDED, CORRECTION" "86 F.R. 11224 2/24/2021" "SIDDHARTH BHATT" "201 MAMTA BUILDING, JAIN DERASAR MARG, SANTA-CRUZ (WEST)" "MUMBAI MAHARASHTRA" "" "IN" "40054" "02/19/2021" "09/16/2030" "Y" "2023-08-04" "F.R. NOTICE ADDED, CORRECTION" "86 F.R. 11224 2/24/2021" "SIGNAL MICRO SYSTEMS, INC." "16837 ADDISION ROAD" "ADDISON" "TX" "US" "75001" "10/16/2014" "10/24/2024" "Y" "2014-10-23" "FR NOTICE ADDED" "79 F.R. 63379 10/23/14" "SIHAI 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" "SIRJANCO TRADING LLC" "P.O. BOX 8709" "DUBAI" "" "AE" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R.44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "SKY BLUE BIRD AVIATION" "P.O. BOX 16111 " "RAS AL KHAIMAH TRADE ZONE" "" "AE" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "SKY BLUE BIRD FZC" "P.O. BOX 16111 " "RAS AL KHAIMAH TRADE ZONE" "" "AE" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R. 30078 5/10/2023" "SKY BLUE BIRD GROUP" "P.O. BOX 16111 " "RAS AL KHAIMAH TRADE ZONE" "" "AE" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL" "80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023" "SKY BLUE BIRD LTD" "P.O. BOX 16111 " "RAS AL KHAIMAH TRADE ZONE" "" "AE" "" "10/31/2023" "10/30/2024" "Y" "2023-11-01" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, FR. 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"3334 WALNUT BEND LANE" "HOUSTON" "TX" "US" "77042" "09/12/2006" "09/12/2026" "Y" "2006-09-22" "FEDERAL REGISTER NOTICE UPDATED" "70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06" "SONG II KIM" "INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "" "16866" "03/31/2017" "02/28/2026" "Y" "2017-04-06" "FR NOTICE ADDED" "82 F.R. 16789, 16790 4/6/2017" "SPECTOR INTERNATIONAL, INC" "27 BETHPAGE DRIVE" "MONROE TOWNSHIP" "NJ" "US" "08831" "08/21/2007" "08/21/2032" "Y" "2007-08-30" "FR NOTICE UPDATED" "72 F.R. 49699 8/29/07" "SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)" "3334 WALNUT BEND LANE" "HOUSTON" "TX" "US" "77042" "09/12/2006" "09/12/2026" "Y" "2006-09-22" "FEDERAL REGISTER NOTICE UPDATED" "70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06" "STEPHANIE JOAHNA GLORIA" "INMATE NUMBER: 74313-509, FCI ALICEVILLE FEDERAL CORRECTIONAL INSTITUTION, P.O. 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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" "YE SANG ""IVY"" WANG" "972 RED GRANITE ROAD" "CHULA VISTA" "CA" "" "91913" "03/27/2023" "12/21/2031" "Y" "2023-04-03" "ADDITION, CORRECTION, F.R. NOTICE ADDED" "88 F.R. 19058 3/30/2023" "YEKATERINA VETOSHKINA" "ULITSA PRIVOLNAYA 75/1, APT. 173" "MOSCOW" "" "RU" "109431" "11/07/2023" "05/04/2024" "Y" "2023-11-15" "ADDITION, F.R. NOTICE ADDED" "88 F.R. 77955 11/14/2023" "YURI I. 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