"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" "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" "" "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" "" "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" "ABDULAMIR MAHDI" "20 HUNTINGWOOD DRIVE" "SCARBOROUGH, ONTARIO" "" "CA" "M1W1A2" "10/03/2003" "10/03/2023" "N" "2003-10-06" "NON STANDARD DENIAL" "68 F.R. 57406 10/3/03" "ABDULLAH AL NASSER" "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175" "SEAGOVILLE" "TX" "US" "75159" "06/19/2003" "06/29/2056" "Y" "2007-01-31" "FEDERAL REGISTER NOTICE UPDATED" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07" "ABEL HERNANDEZ, JR." "120 SAINT JOHN DRIVE" "PHARR" "TX" "" "78577" "04/30/2021" "08/29/2029" "" "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" "ADT ANALOG AND DIGITAL TECHNIK" "8019 NIEDERSEEON, HOUSE 21" "" "" "DE" "" "09/10/1981" "" "Y" "2000-03-27" "" "46 F.R. 46154 9/17/81 and 46 F.R. 19290 3/30/81" "ADVANCED TECH SOLUTIONS" "MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR" "DAMASCUS" "" "SY" "" "09/18/2015" "09/18/2022" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 " "ADVANCED TECH SOLUTIONS" "P.O. BOX 25858" "DAMASCUS" "" "SY" "" "09/18/2015" "09/18/2022" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 " "ADVANCED TECHNOLOGY SOLUTIONS" "MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR" "DAMASCUS" "" "SY" "" "09/18/2015" "09/18/2022" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 " "ADVANCED TECHNOLOGY SOLUTIONS" "P.O. BOX 25858" "DAMASCUS" "" "SY" "" "09/18/2015" "09/18/2022" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 " "AIR FREIGHT LTD" "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR" "BAGHDAD" "" "IQ" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "AIR FREIGHT LTD" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "AIR FREIGHT LTD" "P.O. BOX 28360" "DUBAI" "" "AE" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "AIR FREIGHT LTD" "P.O. BOX 911399" "AMMAN" "" "JO" "11191" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "AJAY AHUJA" "POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR" "MUMBAI" "" "IN" "400 074" "10/24/2007" "10/24/2022" "Y" "2007-10-31" "FR NOTICE UPDATED" "72 F.R. 61609 10/31/07" "AKEEM SHONARI AWER" "INMATE NUMBER: 18325-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE" "BIG SPRING" "TX" "" "79720" "09/08/2021" "02/14/2030" "" "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" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "AL NASER AIRLINES" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "AL NASER AIRLINES" "P.O. BOX 28360" "DUBAI" "" "AE" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "AL NASER AIRLINES" "P.O. BOX 911399" "AMMAN" "" "JO" "11191" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "AL NASER WINGS AIRLINES" "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR" "BAGHDAD" "" "IQ" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "AL NASER WINGS AIRLINES" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "AL NASER WINGS AIRLINES" "P.O. BOX 28360" "DUBAI" "" "AE" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "AL NASER WINGS AIRLINES" "P.O. BOX 911399" "AMMAN" "" "JO" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "AL-NASER AIRLINES" "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR" "BAGHDAD" "" "IQ" "" "05/13/2022" "11/09/2022" "Y" "0222-05-18" "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" "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" "AL-NASER AIRLINES" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "AL-NASER AIRLINES" "P.O. BOX 28360" "DUBAI" "" "AE" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "AL-NASER AIRLINES" "P.O. BOX 911399" "AMMAN" "" "JO" "11191" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED,TDO RENEAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; STANDARD CHANGE; ADDITION, F.R. NOTICE ADDED" "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" "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" "ALEXANDER BRAZHNIKOV JR" "234 CENTRAL AVENUE" "MOUNTAINSIDE" "NJ" "" "07092" "03/11/2021" "03/07/2036" "" "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 VILLIAGE" "STAVROPOL REGION" "RS" "" "357020" "09/08/2017" "04/28/2027" "Y" "2017-09-14" "FR NOTICE ADDED" "82 F.R. 43218 9/14/2017" "ALEXIS VLACHOS" "160 RUE SAINTE ANNE DE-BELLEVUE" "MONTREAL QUEBEC" "" "CA" "H9X3Z6" "10/23/2019" "09/04/2025" "Y" "2019-10-30" "FR NOTICE ADDED" "84 F.R. 58127 10/30/2019" "ALI ABDULLAH AHMED ALHAY" "ANAK STREET" "QATIF" "" "SA" "61177" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "ALI ABDULLAH AHMED ALHAY" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "05/13/2022" "11/09/2022" "Y" "2022-05-13" "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" "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" "ALI ABDULLAH ALHAY" "ANAK STREET" "QATIF" "" "SA" "61177" "05/13/2022" "11/09/2022" "Y" "2022-05-13" "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" "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" "ALI ABDULLAH ALHAY" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "ALI AFIF AL HERZ" "INMATE NUMBER: 13992-029, FCI GREENVILLE, P.O. BOX 5000" "GREENVILLE" "IL" "" "62246" "08/13/2019" "10/31/2026" "Y" "2019-08-22" "FR NOTICE ADDED" "84 F.R. 43791 8/22/2019" "ALI AGAR MANZARPOUR" "C/O MARIA HOUSE, 35 MILLERS ROAD" "BRIGHTON" "" "GB" "BN1 5NP" "03/06/2008" "03/06/2028" "Y" "2008-03-07" "20 YEAR DENIAL" "73 F.R. 12073 3/6/08" "ALI AGAR MANZARPOUR" "PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD" "BRIGHTON" "" "GB" "BN1 6XU" "03/06/2008" "03/06/2028" "Y" "2008-03-13" "ADDRESS CORRECTED" "73 F.R. 12073 3/6/08" "ALI ALHAY" "ANAK STREET" "QATIF" "" "SA" "61177" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "ALI ALHAY" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "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" "" "GENEVA" "" "CH" "" "09/01/1981" "" "Y" "2000-04-05" "" "46 F.R. 44803 9/8/81" "ALI M HIJAZI" "" "HAUTE SAVOIE" "" "FR" "" "09/01/1981" "" "Y" "2018-06-13" "ADDRESS ADDED" "46 F.R. 44803 9/8/81" "ALI M HIJAZI" "185 SEPTEMBER STREET" "TRIPOLI" "" "LY" "" "09/01/1981" "" "Y" "2000-04-05" "" "46 F.R. 44803 9/8/81" "ALI REZA PARSA" "518 STARBOARD CRESCENT WATERLOO" "ONTARIO" "" "CA" "" "06/07/2017" "05/20/2026" "Y" "2018-06-13" "FR NOTICE ADDED, ADDRESS CORRECTION" "82 F.R. 28473, 28474 6/22/2017" "ALI REZA PARSA" "INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "" "16866" "06/07/2017" "05/20/2026" "Y" "2018-06-11" "FR NOTICE ADDED" "82 F.R. 28473, 28474 6/22/2017" "ALIAKSANDR STASHYNSKI" "SENECA COUNTY JAIL, 3040 SOUTH STATE ROUTE 100" "TIFFIN" "OH" "US" "44883" "03/04/2014" "02/28/2023" "Y" "2014-03-13" "FR NOTICE ADDED" "79 F.R. 14215 3/13/14" "ALNASER AIRLINES" "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR" "BAGHDAD" "" "IQ" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "ALNASER AIRLINES" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "ALNASER AIRLINES" "P.O. BOX 28360" "DUBAI" "" "AE" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "ALNASER AIRLINES" "P.O. BOX 911399" "AMMAN" "" "JO" "11191" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "ALONSO GONZALEZ-GRANADOS" "AVENIDA DEL AQUA #1530" "JUAREZ" "" "MX" "" "03/08/2019" "03/07/2024" "" "2021-04-02" "F.R. NOTICE ADDED" "86 F.R. 16578 3/30/2021" "AMIN AL-BAROUDI" "INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850" "ADELANTO" "CA" "" "92301" "03/31/2017" "06/13/2026" "Y" "2017-04-06" "FR NOTICE ADDED" "82 F.R. 16788, 16789 4/6/2017" "AMIR MAHDI" "20 HUNTINGWOOD DRIVE" "SCARBOROUGH, ONTARIO" "" "CA" "M1W1A2" "10/03/2003" "10/03/2023" "N" "2003-10-06" "NON STANDARD DENIAL" "68 F.R. 57406 10/3/03" "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" "" "2021-09-15" "F.R. NOTICE ADDED" "86 F.R. 50874 9/13/2021" "ANDRE TELEMI" "8868 BLUFFDALE DRIVE" "LA TUNA CANYON" "CA" "US" "91352" "04/02/2013" "11/30/2022" "Y" "2013-04-15" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 21344 4/10/13" "ANDRE TELIMI" "8868 BLUFFDALE DRIVE" "LA TUNA CANYON" "CA" "US" "91352" "04/02/2013" "11/30/2022" "Y" "2013-04-15" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 21344 4/10/13" "ANDREE AGNESE" "22 RUE DU 11 NOVEMBER 1918" "PANTIN" "" "FR" "" "07/11/1985" "" "Y" "2000-03-27" "" "50 F.R. 29244 7/18/85" "ANDREW ESTRADA" "1402 W. JEFF DRIVE" "PHARR" "TX" "" "78577" "03/30/2022" "03/10/2027" "" "2022-04-05" "F.R. NOTICE ADDED" "87 F.R. 19475 4/4/2022" "ANDRO TELEMI" "8868 BLUFFDALE DRIVE" "LA TUNA CANYON" "CA" "US" "91352" "04/02/2013" "11/30/2022" "Y" "2013-04-15" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 21344 4/10/13" "ANDY LLOYD HUEBSCHMANN" "W1001 COUNTRY ROAD HHH" "CHILTON" "WI" "" "53014" "09/09/2021" "12/13/2029" "" "2021-09-21" "F.R. 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NOTICE ADDED" "86 F.R. 69003 12/6/2021" "HELENE AGNESE" "37 RUE DE LA QUINTINIE" "PARIS" "" "FR" "75015" "07/11/1985" "" "Y" "2000-03-27" "" "50 F.R. 29245 7/18/85" "HERSEL LINCOLN MCKENZIE, JR." "2624 1/2 S. COCHRAN AVENUE" "LOS ANGELES" "CA" "" "90016" "11/08/2021" "01/08/2025" "" "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" "" "2022-04-05" "F.R. NOTICE ADDED" "87 F.R. 19478 4/4/2022" "HORIZON RX SYSTEMS" "16 NATHAN DRIVE" "TOWACO" "NJ" "US" "07082" "09/30/2014" "05/22/2023" "Y" "2014-10-08" "FR NOTICE ADDED" "79 F.R. 60807 10/8/14" "HUI-FEN CHEN" "NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY" "TAMSUI" "" "TW" "" "01/26/2009" "01/26/2029" "N" "2009-02-04" "FR NOTICE UPDATED" "74 F.R. 5814 2/2/09" "HYDEL ENGINEERING PRODUCTS" "MIDDLE BAZZAR, RAMPUR BUSHAHR" "DISTT. SHIMLA (H.P.) 172 001" "" "IN" "" "07/30/2018" "07/29/2023" "Y" "2018-08-03" "FR NOTICE ADDED" "83 F.R. 38123 8/3/2018" "I. ASH" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06" "I. ASH" "908 AUDELIA ROAD, SUITE 200 #245" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02, 71 F.R. 38843 7/10/06" "IHSAN ELASHI" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "06/19/2003" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06" "IHSAN ELASHI" "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175" "SEAGOVILLE" "TX" "US" "75159" "06/19/2003" "06/29/2056" "Y" "2007-01-31" "FEDERAL REGISTER NOTICE UPDATED" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07" "IHSAN ELASHYI" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "06/19/2003" "06/29/2056" "Y" "2007-01-31" "FEDERAL REGISTER NOTICE UPDATED" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07" "IHSAN ELASHYI" "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175" "SEAGOVILLE" "TX" "US" "75159" "06/19/2003" "06/29/2056" "Y" "2007-01-31" "FEDERAL REGISTER NOTICE UPDATED" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07" "IHSAN MEDHAT ""SAMMY"" ELASHI" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06" "IHSAN MEDHAT ""SAMMY"" ELASHI" "908 AUDELIA ROAD, SUITE 200, PMB #245" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2002-08-28" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01, NEW F.R. NOTICE TO BE PUBLISHED SOON" "IHSAN MEDHAT ELASHI" "316 CANDLEWOOD PLACE" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06" "INFOCOM CORPORATION, INC" "401 INTERNATIONAL PARKWAY" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07" "INFOCOM CORPORATION, INC" "630 INTERNATIONAL PARKWAY, SUITE 100" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07" "ING. DIETMAR ULRICHSHOFER VERTRIEBS" "BADERSTRASSE 5" "BAD RIECHENHALL" "" "DE" "8230" "03/24/1981" "" "Y" "2000-04-05" "" "46 F.R. 19290 3/30/81" "ING. DIETMAR ULRICHSHOFER VERTRIEBS" "FLORIANGASSE 19" "BAD REICHENHALL" "" "DE" "8230" "03/24/1981" "" "Y" "2000-04-05" "" "46 F.R. 19290 3/30/81" "INTERCIRCUIT LTD." "52 HIGH STREET, HENLEY-IN-ARDEN" "WARWICKSHIRE" "" "GB" "" "12/14/1984" "" "Y" "2018-06-13" "ADDRESS CORRECTED" "49 F.R. 49666 12/21/84" "IRINA CVETKOVIC" "INMATE NUMBER: 28515-408, FCI MARIANA, P.O.BOX 7007" "MARIANNA" "FL" "" "32447" "02/09/2018" "04/26/2027" "Y" "2018-02-28" "FR NOTICE ADDED" "83 F.R. 7144 2/20/2018" "IRMA LIZETTE TREVIZO" "INMATE NUMBER: 20474-480, FCI VICTORVILLE MEDIUM II, P.O. BOX 3850" "ADELANTO" "CA" "" "92301" "01/25/2021" "04/30/2029" "" "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" "" "2022-01-18" "F.R. NOTICE ADDED" "87 F.R. 2590 1/18/2022" "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" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "ISSAM ANWAR" "AL KOLAA" "BEIRUT" "" "LB" "151515" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "ISSAM ANWAR" "CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI" "ISTANBUL" "" "TR" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "ISSAM ANWAR" "PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET" "DAMASCUS" "" "SY" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "ISSAM HAMADE" "BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR" "BEIRUT" "" "LB" "" "01/25/2021" "04/27/2030" "" "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" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "ISSAM SHAMMOUT" "AL KOLAA" "BEIRUT" "" "LB" "151515" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "ISSAM SHAMMOUT" "CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI" "ISTANBUL" "" "TR" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "ISSAM SHAMMOUT" "PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET" "DAMASCUS" "" "SY" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "IVON CASTANEDA" "INMATE NUMBER - 99682-004, FCI COLEMAN MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1032" "COLEMAN" "FL" "US" "33521" "03/26/2015" "12/18/2022" "Y" "2015-04-02" "FR NOTICE ADDED" "80 F.R. 17718 4/2/15" "JAIME ARIEL AMAYA-GARCIA" "INMATE # - 11245-379, CI WILLACY COUNTY CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE" "RAYMONDVILLE" "TX" "US" "78580" "06/06/2014" "03/16/2023" "Y" "2014-06-16" "FR NOTICE ADDED" "79 F.R. 33904 6/13/2014" "JASIN KHAFAF" "20 HUNTINGWOOD DRIVE" "SCARBOROUGH, ONTARIO" "" "CA" "M1W1A2" "10/03/2003" "10/03/2023" "N" "2003-10-06" "NON STANDARD DENIAL" "68 F.R. 57406 10/3/03" "JASON LIAO" "3370 MONROE STREET" "SANTA CLARA" "CA" "US" "95051" "05/28/2004" "05/28/2024" "Y" "2004-05-28" "NEW" "69 F.R. 30610 5/28/04" "JAVIER NENOS REA" "INMATE NUMBER: 06713-104, D. RAY JAMES CORRECTIONAL INSTITUTION, P.O. BOX 2000" "FOLKSTON" "GA" "US" "31537" "11/09/2016" "01/13/2025" "Y" "2016-11-18" "FR NOTICE ADDED" "81 F.R. 81735 11/18/2016" "JEAN BAPTISTE KINGERY" "8764 S 48TH AVENUE, APT. 1605" "YUMA" "AZ" "" "85364" "03/25/2021" "09/20/2023" "" "2021-04-02" "F.R. NOTICE ADDED" "86 F.R. 16583 3/30/2021" "JEAN-MICHEL DIDAT" "4 ALLES DES MESANGES" "YERRES" "" "FR" "" "10/08/1987" "" "Y" "2000-04-04" "" "52 F.R. 38497 10/16/87" "JEN FIBERS, LLC" "88 WHITE BRIDGE ROAD" "MIDDLETOWN" "NY" "US" "10940" "07/23/2015" "11/26/2023" "Y" "2015-08-10" "FR NOTICE ADDED" "80 F.R. 47898 8/10/15" "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 RODRIGUEZ" "2025 DANA AVENUE #F6" "BROWNSVILLE" "TX" "" "78521" "02/19/2021" "01/16/2024" "" "2021-02-24" "F.R. NOTICE ADDED" "86 F.R. 11225 2/24/2021" "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" "" "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" "JOHNSON HU" "#602, NO. 39, NONG #78, SHOU GUANG ROAD" "PU DONG SHANGHAI" "" "PRC" "" "02/03/2016" "07/24/2024" "Y" "2016-02-11" "FR NOTICE ADDED" "81 F.R. 7304 2/11/16" "JORGE SANTANA, JR." "INMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020" "BEAUMONT" "TX" "US" "77720" "11/09/2016" "05/05/2024" "Y" "2016-11-18" "FR NOTICE ADDED" "81 F.R. 81732 11/18/2016" "JOSE 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" "JOSEPH DEBOSE" "400 S. ORTONVILLE ROAD" "ORTONVILLE" "MI" "US" "48462" "05/11/2015" "07/19/2023" "Y" "2015-05-20" "FR NOTICE ADDED" "80 F.R. 28953 5/20/15" "JOSEPH ESEQUIEL-GONZALEZ" "INMATE NUMBER: 04655-479, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1010" "BASTROP" "TX" "" "78602" "12/19/2017" "08/30/2026" "Y" "2017-12-28" "FR NOTICE ADDED" "82 F.R. 61536 12/28/2017" "JOSEPH TALYI" "41 CHAMALE COVE EAST" "SLIDELL" "LA" "US" "70460" "12/27/2004" "12/27/2024" "Y" "2005-01-03" "FEDERAL REGISTER NOTICE UPDATED" "67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04" "JOSEPH TALYI" "888 CROSS GATES BOULEVARD" "SLIDELL" "LA" "US" "70458" "12/27/2004" "12/27/2024" "Y" "2005-01-03" "FEDERAL REGISTER NOTICE UPDATED" "67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04" "JOSEPH TALYI" "UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060" "OAKDALE" "LA" "US" "71463" "12/27/2004" "12/27/2024" "Y" "2005-01-03" "FEDERAL REGISTER NOTICE UPDATED" "67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04" "JUAN DIEGO MADRID" "INMATE NUMBER: 24877-479, FCI BASTROP, P.O. BOX 1010" "BASTROP" "TX" "" "78602" "09/27/2018" "11/16/2027" "Y" "2018-10-04" "FR NOTICE ADDED" "83 F.R. 50074 10/4/2018" "JUAN JESUS DE LA ROSA" "INMATE NUMBER: 83778-379, FCI OAKDALE II, P.O. BOX 5010" "OAKDALE" "LA" "" "71463" "08/05/2019" "07/28/2028" "Y" "2019-08-13" "FR NOTICE ADDED" "84 F.R. 40023 8/13/2019" "JUAN JOSE ESTRADA" "INMATE NUMBER: 53358-379, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE" "BIG SPRING" "TX" "" "79720" "03/31/2017" "07/25/2024" "Y" "2017-04-06" "FR NOTICE ADDED" "82 F.R. 16787, 16788 4/6/2017" "JUAN RICARDO PUENTE-PAEZ" "INMATE NUMBER #05086-379, FCI MCDOWELL, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 1009" "WELCH" "WV" "US" "24801" "06/17/2013" "05/29/2022" "Y" "2013-06-25" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 37788 6/24/13" "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" "" "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" "" "2021-09-15" "F.R.NOTICE ADDED" "86 F.R. 51116 9/14/2021" "KENNETH S. CHAIT" "INMATE NUMBER: 04970-104, RRM MIAMI, RESIDENTIAL REENTRY OFFICE, 401 N. MIAMI AVENUE" "MIAMI" "FL" "" "33128" "09/30/2019" "11/13/2023" "Y" "2019-10-07" "FR NOTICE ADDED" "84 F.R. 53403 10/7/2019" "KERMAN AVIATION" "42 AVENUE MONTAIGNE" "PARIS" "" "FR" "75008" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "KHALDOUN HEJAZI" "1112 WEST HOWE STREET" "BOISE" "ID" "" "83706" "01/20/2022" "03/25/2025" "" "2022-01-25" "F.R. NOTICE ADDED" "87 F.R. 3761 1/25/2022" "KIM SONG II" "INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "" "16866" "03/31/2017" "02/28/2026" "Y" "2017-04-06" "FR NOTICE ADDED" "82 F.R. 16789, 16790 4/6/2017" "KOSARIAN FARD" "P.O. BOX 52404" "DUBAI" "" "AE" "" "05/13/2022" "11/09/2022" "Y" "2022-05-13" "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" "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" "KOTO COMMERCIO IBERICA, S.L." "C/ VALDERRODRIGO NO. 55" "MADRID" "" "ES" "" "02/07/2007" "06/06/2025" "Y" "2007-02-15" "DENIED UNTIL 2025" "72 F.R. 6714 2/13/07" "KOTO COMMERCIO IBERICA, S.L." "C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31" "MUNICH" "" "DE" "81675" "02/07/2007" "06/06/2025" "Y" "2007-02-15" "DENIED UNTIL 2025" "72 F.R. 6714 2/13/07" "KZ RESULTS" "3334 WALNUT BEND LANE" "HOUSTON" "TX" "US" "77042" "09/12/2006" "09/12/2026" "Y" "2006-09-22" "FEDERAL REGISTER NOTICE UPDATED" "70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06" "KZ RESULTS" "8746 WESTPARK DRIVE" "HOUSTON" "TX" "US" "77063" "09/12/2006" "09/12/2026" "Y" "2006-09-22" "FEDERAL REGISTER NOTICE UPDATED" "70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06" "LAWRENCE SCIBETTA" "137 SOUTHWEST CARTER AVENUE" "PORT ST. LUCIE" "FL" "US" "34983" "08/14/2006" "08/14/2026" "Y" "2006-08-23" "F.R. NOTICE UPDATED" "71 F.R. 49416 8/23/06" "LISONG MA" "INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "US" "16866" "10/31/2014" "05/27/2024" "Y" "2014-11-07" "FR NOTICE ADDED" "79 F.R. 66354 11/7/14" "LUIS ALBERTO NAJERA-CITALAN" "INMATE NUMBER: 10656-279, FCI BEAUMOUNT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020" "BEAUMONT" "TX" "US" "77720" "11/09/2016" "06/09/2025" "Y" "2016-11-18" "FR NOTICE ADDED" "81 F.R. 81731 11/18/2016" "LUIS ALEJANDRO YANEZ ALMEIDA" "INMATE # - 07362-379, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DR." "BIG SPRING" "TX" "US" "79720" "06/24/2014" "12/08/2022" "Y" "2014-07-08" "F.R. NOTICE ADDED" "79 F.R. 37283 7/1/14" "LUIS ANTONIO URDANETA POZO" "INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725" "EDGEFIELD" "SC" "" "29824" "06/27/2017" "06/27/2027" "Y" "2018-10-19" "F.R. NOTICE ADDED" "83 F.R. 53029 10/19/2018" "LUIS ARMANDO COLLINS-AVILA" "INMATE NUMBER - 98902-308, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE" "BIG SPRING" "TX" "US" "79720" "06/02/2015" "09/24/2024" "Y" "2015-06-10" "FR NOTICE ADDED" "80 F.R. 32936 6/10/15" "LUIS CURIEL-TREVINO" "INMATE NUMBER: 97081-479, GILES W DALBY, CI, 805 NORTH AVENUE F" "POST" "TX" "" "79356" "02/10/2022" "01/14/2030" "" "2022-02-17" "F.R. NOTICE ADDED" "87 F.R. 9032 2/17/2022" "LUIS FELIPE VARELA" "4748 N. MESA STREET, APT. 245" "EL PASO" "TX" "" "79912" "03/25/2021" "01/28/2024" "" "2021-04-02" "F.R. NOTICE ADDED" "86 F.R. 16584 3/30/2021" "LUIS LOPEZ " "719 ESTER DRIVE" "DONNA" "TX" "" "78537" "08/30/2021" "12/17/2029" "" "2021-09-08" "F.R. NOTICE ADDED" "86 F.R. 50021 8/7/2021" "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" "" "2022-02-22" "F.R. NOTICE ADDED" "87 F.R. 9031 2/17/2022" "MA LI" "INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "US" "16866" "10/31/2014" "05/27/2024" "Y" "2014-11-07" "FR NOTICE ADDED" "79 F.R. 66354 11/7/14" "MAHAN AIR GENERAL TRADING LLC" "19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD " "DUBAI" "" "AE" "40594" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "MAHAN AIRWAYS" "MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY" "TEHRAN" "" "IR" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "MAHIN MOJTAHEDZADEH" "NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD" "MASHHAD" "" "IR" "" "07/01/2020" "01/30/2030" "Y" "2020-07-09" "FR NOTICE ADDED" "85 F.R. 40966 7/8/2020" "MAHIN MOJTAHEDZADEH TOUSSI" "NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD" "MASHHAD" "" "IR" "" "07/01/2020" "01/30/2030" "Y" "2020-07-09" "FR NOTICE ADDED" "85 F.R. 40966 7/8/2020" "MAHIN TOUSSI MOJTAHEDZADEH" "NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD" "MASHHAD" "" "IR" "" "07/01/2020" "01/30/2030" "Y" "2020-07-09" "FR NOTICE ADDED" "85 F.R. 40966 7/8/2020" "MAHMOUD AMINI" "G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754" "DUBAI" "" "AE" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "MAHMOUD AMINI" "MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA" "DUBAI" "" "AE" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "MAHMOUD AMINI" "P.O. BOX 52404" "DUBAI" "" "AE" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "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" "" "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" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MANSOUR MOGHTADERI ZADEH" "INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630" "WINSTON" "NC" "" "27986" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MANSOUR MOGHTADERI ZADEH" "P.O. BOX 23973" "1687 NICOSIA" "CY" "" "" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MANSOUR MOGHTADERI ZADEH" "STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018" "NICOSIA" "CY" "" "" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MANSOUR ZADEH" "16 KYRAIKOU MATSI AVE, 3RD FLOOR" "1082 NICOSIA" "CY" "" "" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MANSOUR ZADEH" "INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630" "WINSTON" "NC" "" "27986" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MANSOUR ZADEH" "P. O. BOX 23973" "1687 NICOSIA" "CY" "" "" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MANSOUR ZADEH" "STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018" "NICOSIA" "CY" "" "" "08/10/2017" "12/14/2026" "Y" "3017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MANUEL 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" "" "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" "" "2021-12-06" "F.R. NOTICE ADDED" "86 F.R. 69006 12/6/2021" "MARIA LUISA SANCHEZ-LOPEZ" "INMATE NUMBER: 51777-379, FCI ALICEVILLE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000" "ALICEVILLE" "AL" "US" "35442" "12/22/2014" "02/13/2024" "Y" "2014-12-22" "FR NOTICE ADDED" "79 F.R. 78391 12/30/14" "MARIO OBDULIO PADILLA" "INMATE #98126-004, FCI PETERSBURG LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000" "PETERSBURG" "VA" "US" "23804" "01/12/2015" "12/17/2022" "Y" "2015-01-22" "CORRECTED FR NOTICE" "80 F.R. 2681 1/20/15" "MARJAN CABY" "8500 SW 109TH AVENUE, APT. 211" "MIAMI" "FL" "" "33173" "01/17/2020" "01/16/2024" "y" "2020-01-24" "FR NOTICE ADDED" "85 F.R. 4276 1/24/2020" "MARK ANTHONY HAMMOND" "11909 MONTE VISTA ROAD" "AVONDALE" "AZ" "" "85392" "03/25/2021" "10/03/2023" "" "2021-04-02" "F.R. NOTICE ADDED" "86 F.R. 16579 3/30/2021" "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" "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" "MATTEO TAERRI" "705 TOWN BLVD #433" "ATLANTA" "GA" "" "30319" "08/10/2021" "06/04/2030" "" "2021-08-16" "F.R. NOTICE ADDED" "86 F.R. 45706 8/16/2021" "MAYSOON AL KAYALI" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 68 F.R. 38290 6/27/03" "MAYSOON AL KAYALI" "908 AUDELIA ROAD, SUITE 200, PMB #245" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07" "MAZEN GHASHIM" "3334 WALNUT BEND LANE" "HOUSTON" "TX" "US" "77042" "09/12/2006" "09/12/2026" "Y" "2006-09-22" "FEDERAL REGISTER NOTICE UPDATED" "70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06" "MEGATECH ENGINEERING & SERVICES PVT. LTD." "POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR" "MUMBAI" "" "IN" "400 074" "10/24/2007" "10/24/2022" "Y" "2007-10-31" "FR NOTICE UPDATED" "72 F.R. 61609 10/31/07" "MEHDI BAHRAMI" "MAHAN AIRWAYS- ISTANBUL OFFICE CUMHURIYE CAD. SIBIL APT NO: 101 D:6 34374 EMADAD, SISLI " "ISTANBUL" "" "TR" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "MEHMET HAKAN ATILLA" "MILLET CAD. NO: 26 D:15" "FAITH ISTANBUL" "" "TR" "" "04/30/2021" "05/16/2028" "" "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" "" "2021-05-05" "F.R. NOTICE ADDED" "86 F.R. 23922 5/5/2021" "MICHAEL SHAPOVALOV" "INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "" "16866" "08/05/2019" "05/23/2025" "Y" "2019-08-13" "FR NOTICE ADDED" "84 F.R. 40024 8/13/2019" "MICHAEL XIE" "16 NATHAN DRIVE" "TOWACO" "NJ" "US" "07082" "09/30/2014" "05/22/2023" "Y" "2014-10-08" "FR NOTICE ADDED" "79 F.R. 60807 10/8/14" "MICROCIRCUIT TECHNOLOGY" "3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE" "ROCHFORD, ESSEX" "" "GB" "" "12/14/1984" "" "Y" "2018-06-13" "ADDRESS CORRECTION" "49 F.R. 49666 12/21/84" "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" "MING SUAN ZHANG" "INMATE NUMBER - 00819 005, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "US" "16866" "09/15/2014" "12/10/2023" "Y" "2014-09-22" "FR NOTICE ADDED" "79 F.R. 56559 9/22/14" "MING XIE" "16 NATHAN DRIVE" "TOWACO" "NJ" "US" "07082" "09/30/2014" "05/22/2023" "Y" "2014-10-08" "FR NOTICE ADDED" "79 F.R. 60807 10/8/14" "MITA ZADEH" "16 KYRAIKOU MATSI AVE, 3RD FLOOR" "1082 NICOSIA" "CY" "" "" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MITA ZADEH" "INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630" "WINSTON" "NC" "" "27986" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MITA ZADEH" "P.O. BOX 23973" "1687 NICOSIA" "CY" "" "" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MITA ZADEH" "STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018" "NICOSIA" "CY" "" "" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MITA ZAREK" "16 KYRAIKOU MATSI AVE, 3RD FLOOR" "1082 NICOSIA" "CY" "" "" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MITA ZAREK" "INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630" "WINSTON" "NC" "" "27986" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MITA ZAREK" "P.O. BOX 23973" "1687 NICOSIA" "CY" "" "" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MITA ZAREK" "STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018" "NICOSIA" "CY" "" "" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017" "MNC GROUP INTERNATIONAL, INC." "3334 WALNUT BEND LANE" "HOUSTON" "TX" "US" "77042" "09/12/2006" "09/12/2026" "Y" "2006-09-22" "FEDERAL REGISTER NOTICE UPDATED" "70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06" "MOHAMMAD HAKIM HASHEMI" "29 THE CEDARS, HERONS LORDE" "LONDON" "" "GB" "W138JF" "11/05/2014" "12/16/2023" "Y" "2014-11-12" "FR NOTICE ADDED" "79 F.R. 67158 11/12/14" "MOHAMMAD REZA HAJIAN" "2531 WEST MARYLAND AVENUE" "TAMPA" "FL" "US" "33629" "03/21/2013" "10/18/2022" "Y" "2013-04-03" "FEDERAL REGISTER NOTICE ADDED " "78 F.R. 19195 3/29/13" "MOHAN L. 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" "MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT" "17-18 MARGARET STREET, 4TH FLOOR" "LONDON" "" "GB" "W1W 8RP" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT" "AL KOLAA" "BEIRUT" "" "LB" "151515" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT" "CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI" "ISTANBUL" "" "TR" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT" "PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET" "DAMASCUS" "" "SY" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "MUHAMMED ALI HIJAZI" "" "HAUTE SAVOIE" "" "FR" "" "09/01/1981" "" "Y" "2018-06-13" "ADDRESS ADDED" "46 F.R. 44803 9/8/81" "MUHAMMED ALI HIJAZI" "" "GENEVA" "" "CH" "" "09/01/1981" "" "Y" "2000-04-05" "" "46 F.R. 44803 9/8/81" "MUHAMMED ALI HIJAZI" "185 SEPTEMBER STREET" "TRIPOLI" "" "LY" "" "09/01/1981" "" "Y" "2000-04-05" "" "46 F.R. 44803 9/8/81" "MYNET.NET CORP" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 68 F.R. 38290 6/27/03 72 F.R. 1/30/07" "MYNET.NET CORP" "908 AUDELIA ROAD, SUITE 200, PMB #245" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07" "NAFEZ EL MIR" "10630 PLACE DE L'ACADIE, APARTMENT 12" "MONTREAL QUEBEC" "" "CA" "H4N1A2" "03/30/2022" "06/11/2029" "" "2022-04-05" "F.R. NOTICE ADDED" "87 F.R. 19479 4/4/2022" "NAJMEDDIN A. ELYAZGI" "OKBA AIR BASE" "TRIPOLI" "" "LY" "" "01/10/1984" "" "Y" "2018-06-13" "DUPLICATE DELTED" "49 F.R. 2002 1/17/84" "NARENDER SHARMA" "MIDDLE BAZZAR, RAMPUR BUSHAHR" "DISTT. SHIMLA (H.P.) 172 001" "" "IN" "" "07/30/2018" "07/29/2023" "Y" "2018-08-03" "FR NOTICE ADDED" "83 F.R. 38123 8/3/2018" "NEDIM SULYAK" "1303 LANDWEHR ROAD" "NORTHBROOK" "IL" "US" "" "01/10/1984" "" "Y" "2018-06-13" "DUPLICATE DELTED" "49 F.R. 2002 1/17/84" "NEI-CHIEN CHU" "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" "NEI-CHIEN CHU" "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" "NEREYDA CARRILLO-MONTES" "304 SOUTH 25TH STREET, APT. 2" "HIDALGO" "TX" "" "78557" "11/30/2021" "04/24/2024" "" "2021-12-06" "F.R. NOTICE ADDED" "86 F.R. 69005 12/6/2021" "NEXIANT, LLC " "2531 WEST MARYLAND AVENUE" "TAMPA" "FL" "US" "33629" "03/22/2013" "10/18/2022" "Y" "2013-04-03" "FEDERAL REGISTER NOTICE ADDED " "78 F.R. 19192 3/29/13" "NICKY LEE QUIROZ" "INMATE NUMBER 80355-479, FEDERAL MEDICAL CENTER CARSWELL, P.O. BOX 27137" "FORT WORTH" "TX" "" "76127" "11/30/2021" "09/19/2029" "" "2021-12-06" "F.R. NOTICE ADDED" "86 F.R. 69004 12/6/2021" "NING WEN" "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. 337 1/5/10" "NING WEN" "NO. 07511-089, FEDERAL PRISON CAMP - H DORM, P.O. BOX 1000" "DULUTH" "MN" "US" "55814" "12/29/2009" "12/28/2024" "Y" "2010-01-07" "15 YEAR DENIAL & FR NOTICE UPDATED" "75 F.R. 337 1/5/10" "NORDIC MARITIME PTE. LTD." "3 HARBOURFRONT PLACE, #04-03 HARBOURFRONT TOWER" "SINGAPORE" "" "SG" "099254" "03/11/2020" "03/08/2035" "Y" "2020-08-25" "FR NOTICE ADDED" "85 F.R. 52312 8/25/2020" "NORMAN SPECTOR" "27 BETHPAGE DRIVE" "MONROE TOWNSHIP" "NJ" "US" "08831" "08/21/2007" "08/21/2032" "Y" "2007-08-30" "FR NOTICE UPDATED" "72 F.R. 49701 8/29/07" "NORSAL EXPORT LIMITED" "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" "NUTVEENA SIRIROJNANANONT" "399 MAPLEWOOD AVENUE" "PORTSMOUTH" "NH" "" "3801" "03/18/2016" "08/26/2024" "Y" "2018-05-22" "FR NOTICE ADDED" "81 F.R. 16137 3/25/2016" "OBEN CABALCETA" "INMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010" "OAKDALE" "LA" "" "71463" "08/10/2021" "09/18/2029" "" "2021-08-16" "F.R. NOTICE ADDED" "86 F.R. 45704 8/16/2021" "OGUZHAN AYDIN" "CELEPKOY MAHALLESI MIKAIL CIKMAZI NO: 2/1" "CATALCA, ISTANBUL" "" "TR" "" "12/03/2019" "08/03/2026" "Y" "2019-12-10" "FR NOTICE ADDED" "84 F.R. 67427 12/10/2019" "OLAF TEPPER" "INMATE NUMBER: 25093-052, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "" "16866" "06/28/2019" "08/03/2028" "Y" "2019-07-08" "FR NOTICE ADDED" "84 F.R. 32413 7/8/2019" "ORVILLE L. PARKER, JR." "2647 W. WALTON STREET" "CHICAGO" "IL" "US" "60622" "07/09/2013" "07/09/2023" "Y" "2013-07-24" "FR NOTICE ADDED" "78 F.R. 44524 7/24/13" "OSWALDO SANCHEZ" "17216 RUNNING DOE STREET" "LAREDO" "TX" "" "78045-5509" "10/30/2020" "02/14/2029" "" "2020-11-05" "F.R. NOTICE ADDED" "85 F.R. 70582 11/5/2020" "OTS REFINING EQUIPMENT CORPORATION" "7030 WOODBINE AVENUE, N.E., SUITE 500" "MARKHAM, ONTARIO" "" "CA" "L3R 6G2" "10/03/2003" "10/03/2023" "N" "2003-10-06" "NON STANDARD DENIAL" "68 F.R. 57406 10/3/03" "P&P COMPUTERS" "2531 WEST MARYLAND AVENUE" "TAMPA" "FL" "US" "33629" "03/22/2013" "10/18/2022" "Y" "2013-04-03" "FEDERAL REGISTER NOTICE ADDED " "78 F.R. 19194 3/29/13" "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" "PATRICK GERMAIN" "1837 LELAND AVENUE" "EVANSTON" "IL" "" "60201" "10/30/2020" "05/16/2029" "" "2020-11-05" "F.R. NOTICE ADDED" "85 F.R. 70583 11/5/2020" "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" "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" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "PERFORMANCE ENGINEERED NONWOVENS, LLC" "88 WHITE BRIDGE ROAD" "MIDDLETOWN" "NY" "US" "10940" "07/23/2015" "11/26/2023" "Y" "2015-08-10" "FR NOTICE ADDED" "80 F.R. 47898 8/10/15" "PETER GROMACKI" "88 WHITE BRIDGE ROAD" "MIDDLETOWN" "NY" "US" "10940" "07/23/2015" "11/26/2023" "Y" "2015-08-10" "FR NOTICE ADDED" "80 F.R. 47898 8/10/15" "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" "" "04/07/2022" "10/04/2022" "" "2022-04-12" "F.R. NOTICE ADDED" "87 F.R. 21611 4/12/2022" "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" "PRECISION IMAGE CORPORATION" "22424 76TH AVENUE SOUTHEAST" "WOODINVILLE" "WA" "US" "98072" "03/26/2015" "10/28/2023" "Y" "2015-04-02" "FR NOTICE ADDED" "80 F.R. 17716 4/2/15" "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" "PROFESSOR MOJTABA ATARODI" "12955 JOLLETE AVENUE" "GRANADA HILLS" "CA" "US" "91344" "06/06/2014" "04/18/2023" "Y" "2014-06-16" "FR NOTICE ADDED" "79 F.R. 33905 6/13/2014" "PROFESSOR MOJTABA ATARODI" "ELECTRICAL ENGINEERING DEPARTMENT, SHARIF UNIVERSITY, AZADI AVENUE" "TEHRAN" "" "IR" "" "06/06/2014" "04/18/2023" "Y" "2014-06-16" "FR NOTICE ADDED" "79 F.R. 33905 6/13/2014" "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" "RAMON AGUILAR-MANRIQUEZ" "1655 WEST MONROE STREET, APT. 21" "BROWNSVILLE" "TX" "" "78520" "02/10/2022" "07/23/2029" "" "2022-02-17" "F.R. NOTICE ADDED" "87 F.R. 9033 2/17/2022" "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" "RAVI SHETTUGAR" "POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR" "MUMBAI" "" "IN" "400 074" "10/24/2007" "10/24/2022" "Y" "2007-10-31" "FR NOTICE UPDATED" "72 F.R. 61609 10/31/07" "RAY HAJIAN" "2531 WEST MARYLAND AVENUE" "TAMPA" "FL" "US" "33629" "03/21/2013" "10/18/2022" "Y" "2013-04-03" "FEDERAL REGISTER NOTICE ADDED " "78 F.R. 19195 3/29/13" "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" "RH INTERNATIONAL, LLC" "2531 WEST MARYLAND AVENUE" "TAMPA" "FL" "US" "33629" "03/21/2013" "10/18/2022" "Y" "2013-04-03" "FEDERAL REGISTER NOTICE ADDED " "78 F.R. 19195 3/29/13" "RICHARD PHILLIPS" "6045 SPENCER AVENUE" "BRONX" "NY" "US" "11471" "03/22/2013" "06/21/2022" "Y" "2013-04-03" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 19193 3/29/13" "RICHARD PHILLIPS" "CURRENTLY INCARCERATED AT: INMATE NO. 81783-079, FCI RAY BROOK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 300" "RAY BROOK" "NY" "US" "12977" "03/22/2013" "06/21/2022" "Y" "2013-04-03" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 19193 3/29/13" "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" "" "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" "" "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" "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" "05/20/2022" "11/16/2022" "" "2022-05-20" "ADDTION" "" "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" "" "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-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. 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NOTICE ADDED" "86 F.R. 50875 9/13/2021" "SARAH MAJID ZEAITER" "INMATE NUMBER: 13993-029, FCI WASECA, P.O. BOX 1731" "WASECA" "MN" "" "56093" "08/13/2019" "10/14/2026" "" "2019-08-22" "FR NOTICE ADDED" "84 F.R. 437789 8/22/2019" "SCOTT RUSSEL" "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" "SEID SADREDIN 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" "SERGIO DANIEL SERRANO-LOPEZ" "INMATE NUMBER: 51056-479, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE" "BIG SPRING" "TX" "" "79720" "04/30/2021" "08/30/2029" "" "2021-05-05" "F.R. NOTICE ADDED" "86 F.R. 23921 5/5/2021" "SERIGO EDUARDO PEREZ-BARRAGAN" "ALTAMIRA 411 PONIENTE" "TAMPICO TAMAULIPAS " "" "MX" "89137" "03/30/2022" "05/23/2026" "" "2022-04-05" "F.R. NOTICE ADDED" "87 F.R. 19476 4/4/2022" "SEYED MOJTABA ATARODI" "12955 JOLLETE AVENUE" "GRANADA HILLS" "CA" "US" "91344" "06/06/2014" "04/18/2023" "Y" "2014-06-16" "FR NOTICE ADDED" "79 F.R. 33905 6/13/2014" "SEYED MOJTABA ATARODI" "ELECTRICAL ENGINEERING DEPARTMENT, SHARIF UNIVERSITY, AZADI AVENUE" "TEHRAN" "" "IR" "" "06/06/2014" "04/18/2023" "Y" "2014-06-16" "FR NOTICE ADDED" "79 F.R. 33905 6/13/2014" "SHEHZAD JOHN" "207 BORDER STREET" "COUMBUS" "OH" "" "43207" "09/28/2017" "08/01/2026" "Y" "2017-10-05" "FR NOTICE ADDED" "82 F.R. 46478 10/5/2017" "SHEHZAD JOHN" "INMATE NUMBER: 91045-054, FCI ASHLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001" "ASHLAND" "KY" "" "41105" "09/28/2017" "08/01/2026" "Y" "2017-10-05" "FR NOTICE ADDED" "82 F.R. 46478 10/5/2017" "SHEKAR BABU" "1307 MUENCH COURT" "SAN JOSE" "CA" "US" "95131" "06/26/2013" "12/14/2022" "Y" "2013-06-26" "NEW & FR NOTICE ADDED" "78 F.R. 38294 6/26/13" "SHEKAR BABU" "C/O ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY" "SECUNDERABAD" "" "IN" "500011" "06/26/2013" "12/14/2022" "Y" "2013-06-26" "NEW & FR NOTICE ADDED" "78 F.R. 38294 6/26/13" "SHUTTLE LONG CO, LTD." "KA WAH BANK CENTER BUILDING 19TH FLOOR, DES VOEUX ROAD, CENTRAL" "HONG KONG" "" "CN" "" "12/06/1984" "" "Y" "2000-04-03" "" "49 F.R. 48591 12/13/84" "SI CHEN" "61 HUNTER POINT ROAD" "POMONA" "CA" "" "91766" "08/05/2019" "10/10/2028" "Y" "2019-08-22" "FR NOTICE ADDED" "84 F.R. 40025 8/13/2019" "SI CHEN" "INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137" "FORT WORTH" "TX" "" "76127" "08/05/2019" "10/10/2028" "Y" "2019-08-13" "FR NOTICE ADDED" "84 F.R. 40025 8/13/2019" "SI MONG PARK" "10386 EAST PAINTED TURTLE LANE" "TUCSON" "AZ" "" "85747" "11/08/2021" "09/14/2027" "" "2021-11-16" "F.R. NOTICE ADDED" "86 F.R. 62989 11/15/2021" "SIDDHARTH BHATT" "170 WEST POLK STREET, #1402" "CHICAGO" "IL" "" "60605" "02/19/2021" "09/16/2030" "" "2021-02-25" "F.R. NOTICE ADDED" "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" "" "2021-02-25" "F.R. NOTICE ADDED" "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" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "SIXING LIU" "INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000" "OXFORD" "WI" "US" "53952" "09/18/2013" "03/26/2023" "Y" "2013-09-18" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 58519 9/24/13" "SKY BLUE BIRD AVIATION" "P.O. BOX 16111 " "RAS AL KHAIMAH TRADE ZONE" "" "AE" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "SKY BLUE BIRD FZC" "P.O. BOX 16111 " "RAS AL KHAIMAH TRADE ZONE" "" "AE" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "SKY BLUE BIRD GROUP" "P.O. BOX 16111 " "RAS AL KHAIMAH TRADE ZONE" "" "AE" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "SKY BLUE BIRD LTD" "P.O. BOX 16111 " "RAS AL KHAIMAH TRADE ZONE" "" "AE" "" "05/13/2022" "11/09/2022" "Y" "2022-05-18" "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" "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" "SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)" "3334 WALNUT BEND LANE" "HOUSTON" "TX" "US" "77042" "09/12/2006" "09/12/2026" "Y" "2006-09-22" "FEDERAL REGISTER NOTICE UPDATED" "70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06" "SONG II KIM" "INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "" "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" "STEPHEN EDWARD SMITH" "INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. 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MOHAN" "POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR" "MUMBAI" "" "IN" "400 074" "10/24/2007" "10/24/2022" "Y" "2007-10-31" "FR NOTICE UPDATED" "72 F.R. 61609 10/31/07" "TAYABI FAZAL HUSSAIN" "LATHIFA TOWER, APT #1107" "AL NAHDA 1" "" "AE" "" "09/28/2017" "10/03/2026" "Y" "2017-10-05" "FR NOTICE ADDED" "82 F.R. 46479 10/5/2017" "TECHMA GMBH" "KOENIGSTRASSE 10" "DUSSELDORF" "" "DE" "" "03/24/1981" "" "Y" "2000-04-04" "" "46 F.R. 19290 3/30/81" "TECHONWEB" "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" "TENGIZ SYDYKOV" "2805 8TH STREET SOUTH" "ARLINGTON" "VA" "" "22204-2245" "09/08/2021" "01/11/2029" "" "2021-09-15" "F.R. NOTICE ADDED" "86 F.R. 51113 9/14/2021" "TERAND INC." "10701 HUNTERSVILLE COMMONS DRIVE SUITE C" "HUNTERSVILLE" "NC" "US" "28078" "08/12/2016" "08/12/2024" "Y" "2016-08-19" "FR NOTICE ADDED" "81 F.R. 55430 8/19/2016" "TERRY TENGFANG LI" "1132 SEAGULL LANE" "CHERRY HILL" "NJ" "US" "08054" "06/23/2006" "06/23/2026" "Y" "2006-07-11" "20 YEAR DENIAL" "71 F.R. 38362 7/6/06" "TETRABAL CORPORATION, INC" "316 CANDLEWOOD PLACE" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07" "TETRABAL CORPORATION, INC" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07" "TETRABAL CORPORATION, INC" "908 AUDELIA ROAD, SUITE 200, PMB #245" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07" "THANE-COAT, INC" "12725 ROYAL DRIVE" "STAFFORD" "TX" "US" "77477" "01/24/2002" "01/24/2027" "Y" "2002-01-28" "STANDARD ORDER" "67 F.R. 7351 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99" "TIMOTHY GORMLEY" "INMATE NUMBER - 68687-066, USP LEWISBURG, US PENITENTIARY, P.O. BOX 1000" "LEWISBURG" "PA" "US" "17837" "09/26/2013" "01/17/2023" "Y" "2013-10-18" "FR NOTICE ADDED" "78 F.R. 61953 10/8/13" "TOURAJ GHAVIDEL" "6617 TAMARRON LANE" "PLANO" "TX" "US" "75024" "10/16/2014" "10/24/2024" "Y" "2014-10-23" "FR NOTICE ADDED" "79 F.R. 63379 10/23/14" "TRILOGY INTERNATIONAL ASSOCIATES, INC." "552 LEE LANE, BOX 342/21" "ANGELS CAMP" "CA" "" "95222" "02/26/2018" "02/24/2028" "Y" "2021-09-24" "CORRECTION" "83 F.R. 9259 3/5/2018" "TRILOGY INTERNATIONAL ASSOCIATES, INC." "P.O. BOX 342" "ALTAVILLE" "CA" "" "95221" "02/26/2018" "02/24/2028" "Y" "2021-09-24" "CORRECTION" "83 F.R. 9259 3/5/2018" "TYSONIC ENTERPRISES" "10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA" "SINGAPORE" "" "SG" "79903" "09/30/2013" "07/29/2023" "Y" "2013-10-18" "FR NOTICE ADDED" "78 F.R. 61951 10/8/13" "UNITED AFRICAN AIRLINES" "" "" "" "LU" "" "09/01/1981" "" "Y" "2000-04-04" "" "46 F.R. 44803 9/8/81" "UNITED AFRICAN AIRLINES" "185 SEPTEMBER STREET" "TRIPOLI" "" "LY" "" "09/01/1981" "" "Y" "2000-04-04" "" "46 F.R. 44803 9/8/81" "UNITED AFRICAN AIRLINES" "MALTA AIRPORT" "" "" "MT" "" "09/01/1981" "" "Y" "2000-04-04" "" "46 F.R. 44803 9/8/81" "UNIVERSAL TECHNOLOGY, INC" "125 GAITHER DRIVE" "MOUNT LAUREL" "NJ" "US" "08054" "06/23/2006" "06/23/2026" "Y" "2006-07-11" "20 YEAR DENIAL" "71 F.R. 38365 7/6/06" "UTAIR AVIATION JSC," "KHANTY-MANSIYSK AIRPORT" "TYUMEN REGION" "" "RU" "628012" "04/07/2022" "10/04/2022" "" "2022-04-12" "F.R. 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RD., SEC. 3" "TAIPEI" "" "TW" "10542" "01/26/2009" "01/26/2029" "N" "2009-02-04" "FR NOTICE UPDATED" "74 F.R. 5815 2/2/09" "WENCY MAN" "INMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS" "DUBLIN" "CA" "" "94568" "08/10/2017" "08/19/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39106 8/17/2017" "WENIXA MAN" "INMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS" "DUBLIN" "CA" "" "94568" "08/10/2017" "08/19/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39106 8/17/2017" "WERNER J. BRUCHHAUSEN" "" "NIEDERSEEON" "" "DE" "D8019" "03/24/1981" "" "Y" "2000-04-03" "" "46 F.R. 19290 3/30/81" "WILFREDO MARALIT" "45 BETTS AVENUE" "LAWRENCEVILLE" "NY" "US" "8648" "10/05/2015" "03/27/2025" "Y" "2015-10-13" "FR NOTICE ADDED" "80 F.R 61359 10/13/15" "WILFREDO MARALIT" "INMATE NUMBER -66605-112, 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 61359 10/13/15" "WILLIAM ANDERSON" "UNIT 7, YAZDANPANAH STREET" "TEHRAN" "" "IR" "" "09/30/2019" "02/26/2026" "Y" "2019-10-10" "FR NOTICE ADDED" "84 F.R. 53404 10/7/2019" "WILLIAM MICHAEL JOHNSON" "552 LEE LANE, BOX 342/21" "ANGELS CAMP" "CA" "" "95222" "02/26/2018" "02/24/2028" "Y" "2018-03-05" "FR NOTICE ADDED" "83 F.R. 9259 3/5/2018" "WILLIAM MICHAEL JOHNSON" "P.O. BOX 342" "ALTAVILLE" "CA" "" "95221" "02/26/2018" "02/24/2028" "Y" "2018-03-05" "FR NOTICE ADDED" "83 F.R. 9259 3/5/2018" "WYSH DATA SYSTEMS, LTD." "135 CONNAUGHT ROAD W." "HONG KONG" "" "CN" "" "12/06/1984" "" "Y" "2018-06-13" "NAME CORRECTED" "49 F.R. 48591 12/13/84" "YAMING NINA QI HANSON" "#1003, 2 UNIT, 40 BLDG., XURIWAN GARDEN, XIANGZHOU DISTRICT" "ZHUHAI, GUANGDONG PROVINCE" "" "CN" "" "07/16/2013" "07/16/2028" "Y" "2013-07-23" "FR NOTICE ADDED" "78 F.R. 43857 7/22/13" "YARRA ANSTALT A.G." "GAGOSTRASSE 863" "BALZERS" "" "LI" "FI 9496" "07/11/1985" "" "Y" "2000-04-05" "" "50 F.R. 29244 7/18/85" "YASSER AHMAD OBEID" "INMATE NUMBER: 60923-018, FCI YAZOO CITY MEDIUM 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" "YURI I. MONTGOMERY" "2912 10TH PLACE WEST" "SEATTLE" "WA" "US" "98119" "12/21/2010" "12/21/2040" "Y" "2011-01-04" "NEW & FR NOTICE" "75 F.R. 82464 12/30/10" "ZHIFU LIN" "INMATE NUMBER: 08295-087, CI MOSHANNON VALLEY, 555 GEO DRIVE " "PHILIPSBURG" "PA" "US" "16866" "12/22/2014" "11/15/2023" "Y" "2014-12-22" "FR NOTICE ADDED" "79 F.R. 78394 12/30/14" "ZHONGDA 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" "ZIMO SHENG" "3975 N. CRAMER STREET, UNIT 204" "MILWAUKEE" "WI" "" "53211" "03/16/2020" "12/13/2028" "Y" "2020-03-20" "FR NOTICE ADDED" "85 F.R. 16054 3/20/2020" "ZIMO SHENG" "JINXIUYUAN 17-403, CHANGSHU" "JIANGSU" "" "CN" "215500" "03/16/2020" "12/13/2028" "Y" "2020-03-20" "FR NOTICE ADDED" "85 F.R. 16054 3/20/2020"