The Denied Persons List

Note: Where the Expiration Date is blank the denial order has no expiration.

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Last Modified: January 25, 2024

Name and Address Effective Date Expiration Date Type of Denial
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 Standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
AARON ABRAHAM VILLA
3415 RIVERA AVENUE, EL PASO, TX, 79905
08/24/2022 01/14/2026 Standard
Appropriate Federal Register Citations: 87 F.R. 52741 8/29/2022
ABDIEL PADRON MADRID
INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, NM, 88201
02/10/2022 06/17/2030 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 85 F.R. 70581 11/5/2020
ABDULAH AL NASSER
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081
03/04/2002 06/29/2056 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02
ABDULLAH AL NASSER
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159
06/19/2003 06/29/2056 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 84 F.R. 43787 8/22/2019
ADRIANA GABRIELA GUAJARDO-CAVAZOS
CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, MEXICO, MX, 87394
05/08/2023 11/12/2027 Standard
Appropriate Federal Register Citations: 88 F.R. 30721 5/12/2023
ADT ANALOG AND DIGITAL TECHNIK
8019 NIEDERSEEON, HOUSE 21, DE
09/10/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 46154 9/17/81 and 46 F.R. 19290 3/30/81
AEROCARGO DEL SUR TRANSPORTATION COMPANY
AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL, VE
01/21/2024 07/19/2024 Standard
Appropriate Federal Register Citations: 87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024
AEROCARGO DEL SUR TRANSPORTATION COMPANY
AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS, VE
01/21/2024 07/19/2024 Standard
Appropriate Federal Register Citations: 87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024
AIDEN DAVIDSON
1490 ELM STREET, MANCHESTER, NH, 031016
03/21/2023 07/16/2030 Standard
Appropriate Federal Register Citations: 88 F.R. 17800 3/24/2023
AIR FREIGHT LTD
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R.30078 5/10/2023
AIR FREIGHT LTD
AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
AIR FREIGHT LTD
P.O. BOX 28360, DUBAI, AE
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
AIR FREIGHT LTD
P.O. BOX 911399, AMMAN, JO, 11191
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
AKEEM SHONARI AWER
INMATE NUMBER: 18325-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720
09/08/2021 02/14/2030 Standard
Appropriate Federal Register Citations: 86 F.R. 50875 9/13/2021
AL KAYALI CORPORATION
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081
06/19/2003 06/29/2056 Standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07
AL NASER AIRLINES
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
AL NASER AIRLINES
AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R.45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/201, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
AL NASER AIRLINES
P.O. BOX 28360, DUBAI, AE
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R.45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
AL NASER AIRLINES
P.O. BOX 911399, AMMAN, JO, 11191
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
AL NASER WINGS AIRLINES
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
AL NASER WINGS AIRLINES
AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
AL NASER WINGS AIRLINES
P.O. BOX 28360, DUBAI, AE
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 82 F.R. 61745 12/29/2017, 83F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
AL NASER WINGS AIRLINES
P.O. BOX 911399, AMMAN, JO
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 82 F.R. 61745 12/29/2017; 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
AL-NASER AIRLINES
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
AL-NASER AIRLINES
AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/222/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
AL-NASER AIRLINES
P.O. BOX 28360, DUBAI, AE
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
ALEX BRYUKHOV
7907 SPRUCEMILL DRIVE, MORRISVILLE, PA, 19067
08/13/2018 04/06/2026 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 82 F.R. 16786, 16787 4/16/2017
ALEX YUN CHEONG YUE
9723 CORTADA STREET, SOUTH EL MONTE, CA, 91733
05/17/2023 03/03/2031 Standard
Appropriate Federal Register Citations: 88 F.R. 33093 5/23/2023
ALEXANDER BRAZHNIKOV JR
234 CENTRAL AVENUE, MOUNTAINSIDE, NJ, 07092
03/11/2021 03/07/2036 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 81.F.R. 22576 4/18/2016
ALEXEY KRUTILIN
16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, RU, 357020
09/08/2017 04/28/2027 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 84 F.R. 58127 10/30/2019
ALI ABDULLAH AHMED ALHAY
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
ALI ABDULLAH AHMED ALHAY
ANAK STREET, QATIF, SA, 61177
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R. 30078 5/10/2023
ALI ABDULLAH ALHAY
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
ALI ABDULLAH ALHAY
ANAK STREET, QATIF, SA, 61177
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 88 F.R. 30078 5/10/2023
ALI AFIF AL HERZ
INMATE NUMBER: 13992-029, FCI GREENVILLE, P.O. BOX 5000, GREENVILLE, IL, 62246
08/13/2019 10/31/2026 Standard
Appropriate Federal Register Citations: 84 F.R. 43791 8/22/2019
ALI AGAR MANZARPOUR
PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON, GB, BN1 6XU
03/06/2008 03/06/2028 Standard
Appropriate Federal Register Citations: 73 F.R. 12073 3/6/08
ALI AGAR MANZARPOUR
C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, GB, BN1 5NP
03/06/2008 03/06/2028 Standard
Appropriate Federal Register Citations: 73 F.R. 12073 3/6/08
ALI ALHAY
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
ALI ALHAY
ANAK STREET, QATIF, SA, 61177
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R.30078 5/10/2023
ALI CABY
BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, LOZENETS, SOFIA, BG, 1407
10/30/2019 10/28/2025 Standard
Appropriate Federal Register Citations: 84 F.R. 61870 11/14/2019
ALI KHANAMAN MOHAMMADI
7 BASCOM STREET, IRVINE, CA, 92612
05/04/2016 08/25/2025 Standard
Appropriate Federal Register Citations: 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 Non Standard
Appropriate Federal Register Citations: 86 F.R. 69007 12/6/2021
ALI M HIJAZI
185 SEPTEMBER STREET, TRIPOLI, LY
09/01/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
ALI M HIJAZI
GENEVA, CH
09/01/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
ALI M HIJAZI
HAUTE SAVOIE, FR
09/01/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
ALI REZA PARSA
INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866
06/07/2017 05/20/2026 Standard
Appropriate Federal Register Citations: 82 F.R. 28473, 28474 6/22/2017
ALI REZA PARSA
518 STARBOARD CRESCENT WATERLOO, ONTARIO, CA
06/07/2017 05/20/2026 Standard
Appropriate Federal Register Citations: 82 F.R. 28473, 28474 6/22/2017
ALNASER AIRLINES
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 FR. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022. 88 F.R. 30078 5/10/2023
ALNASER AIRLINES
AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 29540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
ALNASER AIRLINES
P.O. BOX 28360, DUBAI, AE
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
ALNASER AIRLINES
P.O. BOX 911399, AMMAN, JO, 11191
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
ALONSO GONZALEZ-GRANADOS
AVENIDA DEL AQUA #1530, JUAREZ, MX
03/08/2019 03/07/2024 Standard
Appropriate Federal Register Citations: 86 F.R. 16578 3/30/2021
AMILKAR MURILLO
INMATE NUMBER: 45586-480, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, 77720
07/08/2022 08/07/2030 Standard
Appropriate Federal Register Citations: 87 F.R. 41660 7/13/2022
AMIN AL-BAROUDI
INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, CA, 92301
03/31/2017 06/13/2026 Standard
Appropriate Federal Register Citations: 82 F.R. 16788, 16789 4/6/2017
AMIN YOUSEFI JAM
7165 YONGE STREET, MARKHAM ONTARIO, CA, L3T 0C9
01/31/2023 11/17/2028 Standard
Appropriate Federal Register Citations: 88 F.R. 7396 2/3/2023
ANASTACIO SAN MIGUEL-PADRON
INMATE NUMBER: 00979-579, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTE, 2001 RICKABAUGH DR, BIG SPRING, TX, 79720
09/08/2021 02/06/2027 Standard
Appropriate Federal Register Citations: 86 F.R. 50874 9/13/2021
ANDREE AGNESE
22 RUE DU 11 NOVEMBER 1918, PANTIN, FR
07/11/1985 Standard
Appropriate Federal Register Citations: 50 F.R. 29244 7/18/85
ANDRES MORALES
INMATE NUMBER: 61387-479, FCI FORREST CITY LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, FORREST CITY, AR, 72336
05/02/2023 06/28/2031 Standard
Appropriate Federal Register Citations: 88 F.R. 29081 5/5/2023
ANDREW ESTRADA
1402 W. JEFF DRIVE, PHARR, TX, 78577
03/30/2022 03/10/2027 Standard
Appropriate Federal Register Citations: 87 F.R. 19475 4/4/2022
ANDY LLOYD HUEBSCHMANN
W1001 COUNTRY ROAD HHH, CHILTON, WI, 53014
09/09/2021 12/13/2029 Standard
Appropriate Federal Register Citations: 86 F.R. 51117 9/14/2021
ANGEL HUERTA-GARAY
INMATE NUMBER: 67193-509, FCI BEAUMOUT P.O. BOX 26020, BEAUMONT, TX, 77720
12/19/2023 04/26/2032 Standard
Appropriate Federal Register Citations: 88 F.R. 88568 12/22/2023
ANGELA CHEN
NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI, TW
01/26/2009 01/26/2029 Non Standard
Appropriate Federal Register Citations: 74 F.R. 5814 2/2/09
ANNEXFIELD , LTD.
152 BUDBROOKE RD., WARWICK, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
ANTHONY CHAN
C/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG, CN
12/06/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 48591 12/13/84
APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)
ROCHFORD, ESSEX, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
ARASH CABY
7405 SW 79CT, MIAMI, FL, 33143
11/06/2019 11/04/2025 Standard
Appropriate Federal Register Citations: 84 F.R. 61872 11/14/2019
ARASH SEPEHRI
UNIT 7, YAZDANPANAH STREET, TEHRAN, IR
09/30/2019 02/26/2026 Standard
Appropriate Federal Register Citations: 84 F.R. 53404 10/7/2019
ARASH YOUSEFI JAM
24 GREAT HERON COURT, KING CITY, ONTARIO, CA
02/08/2023 10/14/2028 Standard
Appropriate Federal Register Citations: 88 F.R. 9429 2/14/2023
ARESH SEPHERI ESHTAJRAN
UNIT 7, YAZDANPANAH STREET, TEHRAN, IR
09/30/2019 02/26/2026 Standard
Appropriate Federal Register Citations: 84 F.R. 53404 10/7/2019
ARNOLDO ANTONIO ARREDONDO
INMATE NUMBER 23611-479, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26040, BEAUMONT, TX, 77720
03/25/2019 11/28/2027 Standard
Appropriate Federal Register Citations: 84 F.R. 12196 4/1/2019
ARNOLDO VIDAURRI
113 CORONADO AVE, LAREDO, TX, 78043
04/20/2022 04/29/2024 Standard
Appropriate Federal Register Citations: 87 F.R. 24516 4/26/2022
ARROWTRONIC, LLC
7405 SW 79CT, MIAMI, FL, 33143
10/30/2019 10/28/2025 Standard
Appropriate Federal Register Citations: 84 F.R. 61873 11/14/2019
ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY)
ROCHFORD, ESSEX, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
AVIASTAR - TU
5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, RU
10/06/2023 04/03/2024 Standard
Appropriate Federal Register Citations: 87 F.R. 24514 4/26/2022, 87 F.R. 63760 10/20/2022, 88 F.R. 24162 4/19/2023, 88 F.R. 70928 10/13/2023
AVOMAIR LTD.
3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, ESSEX, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
AW-TRONICS LLC
7405 SW 79CT, MIAMI, FL, 33143
10/30/2019 10/28/2025 Standard
Appropriate Federal Register Citations: 84 F.R. 62502 11/15/2019
AXEL CABY
7405 SW 79CT, MIAMI, FL, 33143
11/06/2019 11/04/2025 Standard
Appropriate Federal Register Citations: 84 F.R. 61872 11/14/2019
AZUR AIR
SHARYPOVO AIRPORT, 404/1 KOZHEVNICHESKIY LANE, MOSCOW, RU
09/23/2023 09/25/2024 Standard
Appropriate Federal Register Citations: 87 F.R. 21614 4/12/2022, 87 F.R. 60983 10/7/2022, 88 F.R. 19908 4/4/2023, 88 F.R. 66805 9/28/2023
BAHAR SAFWA GENERAL TRADING
PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY, DUBAI, AE
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
BAHAR SAFWA GENERAL TRADING
PO BOX 8709, CITADEL TOWER, BUSINESS BAY, DUBAI, AE
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
BAO AN CORPORATION
134-12 59TH AVENUE, FLUSHING, NY, 11355
09/28/2017 11/19/2025 Standard
Appropriate Federal Register Citations: 82 F.R. 46480 10/5/2017
BARBARA JO LUQUE
7582 SOUTH OCEAN PORT DRIVE, TUCSON, AZ, 85757
09/30/2019 04/25/2025 Standard
Appropriate Federal Register Citations: 84 F.R. 53407 10/7/2019
BASMAN ELASHI
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159
06/19/2003 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07
BASSEM AFIF HERZ
INMATE NUMBER: 13989-029, FCI RAY BROOK, P.O. BOX 900, RAY BROOK, NY, 12977
08/13/2019 12/12/2026 Standard
Appropriate Federal Register Citations: 84 F.R. 43788 8/22/2019
BAYAN ELASHI
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28688-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159
06/19/2003 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07
BEHZAD POURGHANNAD
NY11 AR GANDI, TEHRAN, IR
05/24/2021 11/13/2029 Standard
Appropriate Federal Register Citations: 86 F.R. 29236 6/1/2021
BELAVIA BELARUSIAN AIRLINES
14A NEMIGA STR., MINSK, BY, 220004
12/04/2023 12/03/2024 Standard
Appropriate Federal Register Citations: 87 F.R. 37309 6/22/2022, 88 F.R. 38483 6/13/2023, 88 F.R. 85209 12/7/2023
BENJAMIN JAMES CANCE
215 E. PLAINWELL STREET, PLAINWELL, MI, 49080
09/30/2019 01/15/2026 Standard
Appropriate Federal Register Citations: 84 F.R. 53402 10/7/2019
BENJAMIN JAMES CANCE
6911 CHILDSDALE AVENUE, N.E., ROCKFORD, MI, 49341
09/30/2019 01/15/2026 Standard
Appropriate Federal Register Citations: 84 F.R. 53402 10/7/2019
BIANCA GARCIA-RODRIGUEZ
3134 EAST 25TH STREET, BROWNSVILLE, TX, 78521
02/10/2022 01/08/2025 Standard
Appropriate Federal Register Citations: 87 F.R. 9031 2/17/2022
BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH
P.O. BOX 10 55 47, BREMEN, DE, 28055
06/23/2006 06/23/2026 Standard
Appropriate Federal Register Citations: 71 F.R. 37042 6/29/06
BOB WILSON
INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954
09/28/2017 11/19/2025 Standard
Appropriate Federal Register Citations: 82 F.R. 46480 10/5/2017
BORNA FAIZY
4405 NEWCASTLE DRIVE, FRISCO, TX, US, 75034
10/16/2014 10/24/2024 Standard
Appropriate Federal Register Citations: 79 F.R. 63379 10/23/14
BRAD FAIZY
4405 NEWCASTLE DRIVE, FRISCO, TX, US, 75034
10/16/2014 10/24/2024 Standard
Appropriate Federal Register Citations: 79 F.R. 63379 10/23/14
BRADLEY JON MATHENY
1701 10TH STREET, MARION, IA, 52302
08/10/2023 11/12/2028 Standard
Appropriate Federal Register Citations: 88 F.R. 55663 8/16/2023
BRAMWELL J. PRIDMORE-SMITH
MALABAR FIELDS, DAVENTRY, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
BRENT DELL
6617 TAMARRON LANE, PLANO, TX, US, 75024
10/16/2014 10/24/2024 Standard
Appropriate Federal Register Citations: 79 F.R. 63379 10/23/14
BRETT MCGINNIS
54 NORTH ST. ANDREWS DRIVE, ORMOND BEACH, FL, 32174
01/10/2023 09/16/2031 Standard
Appropriate Federal Register Citations: 88 F.R. 2605 1/17/2023
BRYAN VILLANUEVA-VALLES
INMATE NUMBER: 37368-480, FCI HERLONG FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, 96113
09/30/2022 01/10/2030 Standard
Appropriate Federal Register Citations: 87 F.R. 60373 10/5/2022
CAPTAIN ELYAZGI
OKBA AIR BASE, TRIPOLI, LY
01/10/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84
CARLOS DANIEL RODRIGUEZ
INMATE NUMBER: 55257-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602
05/17/2023 12/02/2031 Standard
Appropriate Federal Register Citations: 88 F.R. 32727 5/22/2023
CARLOS EDUARDO ZEPEDA
11905 PUEBLO AMABLE WAY, EL PASO, TX, 79936
09/28/2023 12/01/2029 Standard
Appropriate Federal Register Citations: 88 F.R. 68568 10/4/2023
CARLOS FRANCISCO RODRIGUEZ
4902 MARCELLA AVE. APARTMENT 25, LAREDO, TX, 78041
02/14/2023 11/03/2028 Standard
Appropriate Federal Register Citations: 88 F.R. 10289 2/17/2023
CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC
NO. 2509 CHURCHILL EXECUTIVE TOWER, BUSINESS BAY, DUBAI, AE
12/21/2017 12/19/2029 Standard
Appropriate Federal Register Citations: 82 F.R. 61540 12/28/2017
CATHY CHEN
INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127
08/05/2019 10/10/2028 Standard
Appropriate Federal Register Citations: 84 F.R. 40025 8/13/2019
CATHY CHEN
61 HUNTER POINT ROAD, POMONA, CA, 91766
08/05/2019 10/10/2028 Standard
Appropriate Federal Register Citations: 84 F.R. 40025 8/13/2019
CECELIA CHEN
INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127
08/05/2019 10/10/2028 Standard
Appropriate Federal Register Citations: 84 F.R. 40025 8/13/2019
CECELIA CHEN
61 HUNTER POINT ROAD, POMONA, CA, 91766
08/05/2019 10/10/2028 Standard
Appropriate Federal Register Citations: 84 F.R. 40025 8/13/2019
CELIA CHEN
INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127
08/05/2019 10/10/2028 Standard
Appropriate Federal Register Citations: 84 F.R. 40025 8/13/2019
CELIA CHEN
61 HUNTER POINT ROAD, POMONA, CA, 91766
08/05/2019 10/10/2028 Standard
Appropriate Federal Register Citations: 84 F.R. 40025 8/13/2019
CHAN SUM-TAI ANTHONY
C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG, CN
12/06/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 48591 12/13/84
CHARLIE KUAN
2541 ROBIN COURT, UNION CITY, CA, US, 94587
05/06/2004 05/06/2024 Standard
Appropriate Federal Register Citations: 69 F.R. 26359 5/12/04
CHEAPSHOP4YOU LLC
399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801
04/11/2016 07/17/2024 Standard
Appropriate Federal Register Citations: 81.F.R. 22575 4/18/2016
CHRIS RODRIGUEZ
20 LIBERTY DIRVE, THOMASVILLE, NC, 27360
05/27/2021 10/18/2026 Standard
Appropriate Federal Register Citations: 86 F.R. 29741 6/3/2021
CHRISTOPHER DANIEL STINES
INMATE NUMBER: 18330-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720
11/08/2021 03/02/2030 Standard
Appropriate Federal Register Citations: 86 F.R. 62986 11/15/2021
CHUN HAI 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 Standard
Appropriate Federal Register Citations: 82 F.R. 16786, 16787 4/16/2017
CHUNPING JI
INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127
08/05/2019 10/10/2028 Standard
Appropriate Federal Register Citations: 84 F.R. 40025 8/13/2019
CHUNPING JI
61 HUNTER POINT ROAD, POMONA, CA, 91766
08/05/2019 10/10/2028 Standard
Appropriate Federal Register Citations: 84 F.R. 40025 8/13/2019
CLAUDIA DELGADILLO
3325 DURANZO AVENUE, EL PASO, TX, 79905
10/20/2022 10/09/2029 Standard
Appropriate Federal Register Citations: 87 F.R. 64434 10/25/2022
CLAUDIA GUERRA
INMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149, BRYAN, TX, 77805
02/12/2019 02/09/2029 Standard
Appropriate Federal Register Citations: 86 F.R. 16580 3/30/2021
COLBY STEPHAN SKOLSEG
94 PLEASANT VIEW, DRAYTON VALLEY ALBERTA, CA, T7A 1M9
05/08/2023 09/10/2025 Standard
Appropriate Federal Register Citations: 88 F.R. 30722 5/12/2023
COLONEL ELYAZGI
OKBA AIR BASE, TRIPOLI, LY
01/10/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84
CONSUELO TERESITA RAMIREZ
4984 N FM 755, RIO GRANDE CITY, TX, 78582
01/12/2022 09/25/2024 Standard
Appropriate Federal Register Citations: 87 F.R. 2592 1/18/2022
CONSUELO TERESITA ZAMARRIPA
4984 N FM 755, RIO GRANDE CITY, TX, 78582
01/12/2022 09/25/2024 Standard
Appropriate Federal Register Citations: 87 F.R. 2592 1/18/2022
COTRICOM S.A.
4 ALLES DES MESANGES, YERRES, FR
10/08/1987 Standard
Appropriate Federal Register Citations: 52 F.R. 38497 10/16/87
DAHUA ELECTRONICS CORPORATION
134-12 59HT AVENUE, FLUSHING, NY, 11355
09/28/2017 11/19/2025 Standard
Appropriate Federal Register Citations: 82 F.R. 46480 10/5/2017
DAMIAN ESPINOZA-GONZALEZ
6707 SOUTH CABALLO ROAD, TUCSON, AZ, 85701
04/12/2023 04/06/2031 Standard
Appropriate Federal Register Citations: 88 F.R. 23622 4/18/2023
DANE FRANCISCO DELGADO
INMATE NUMBER: 60114-379, EDEN CORRECTIONAL INSTITUTION, P. O. BOX 605, EDEN, TX, US, 76837
12/29/2016 11/04/2024 Standard
Appropriate Federal Register Citations: 82 F.R. 1689 1/6/2017
DANIEL MIRANDA-MENDOZA
INMATE NUMBER: 73420-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, OK, US, 73047
11/09/2016 08/25/2025 Standard
Appropriate Federal Register Citations: 81 F.R. 81734 11/18/2016
DAQING ZHOU
MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, CN, 101300
11/09/2006 11/09/2026 Standard
Appropriate Federal Register Citations: 71 F.R. 65775 11/9/06
DAQING ZHOU
MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, CN, 101300
11/09/2006 11/09/2026 Standard
Appropriate Federal Register Citations: 71 F.R. 65775 11/9/06
DARUS ZEHRBACH
32 JEFFERSON STREET, WESTOVER, WV, 26501
04/12/2023 04/24/2029 Standard
Appropriate Federal Register Citations: 88 F.R. 23621 4/18/2023
DATASAAB CONTRACTING AB
VEDDESTAVAGEN 13, JARFALLA, SE, S-175 62
04/30/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 19090 5/4/84
DAVID ALBERTO DUARTE-MARQUEZ
CALLE PROL SAN JUAN, SUR 50 FRACC SAN CARLOS, NOGALES, SONORA, MX, 84090
05/17/2023 01/26/2031 Standard
Appropriate Federal Register Citations: 88 F.R. 33094 5/23/2023
DAVID L. MARICOLA
INMATE NUMBER: 96672-038, FCI FORT DIX, P. O. BOX 2000, JOINT BASE MDL, NJ, 8640
08/10/2017 08/24/2026 Standard
Appropriate Federal Register Citations: 82 F.R. 39103 8/12/2017
DAVID POWELL
16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, RU, 357020
09/08/2017 04/28/2027 Standard
Appropriate Federal Register Citations: 82 F.R. 43218 9/14/2017
DAVID ZHOU
MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, CN, 101300
11/09/2006 11/09/2026 Standard
Appropriate Federal Register Citations: 71 F.R. 65775 11/9/06
DIETER ENDERLEIN
HAUPSTRASSE 23, KREUZLINGEN, CH, CH-8280
12/17/1987 Standard
Appropriate Federal Register Citations: 52 F.R. 48742 12/24/87
DINA ZHU
101 WINDSOR CHASE DRIVE, LAWRENCEVILLE, GA, 30043
10/05/2023 10/04/2024 Standard
Appropriate Federal Register Citations: 88 F.R. 73309 10/25/2023
DONALD ROBERT WITHEROW
6651 BUFFALO ROAD, CRESSON, PA, 16421
12/19/2023 10/13/2025 Standard
Appropriate Federal Register Citations: 88 F.R. 88569 12/22/2023
DOUGLAS GLOVER
229 EAST HAVEN DRIVE, BIRMINGHAM, AL, 35215
11/30/2021 04/08/2026 Standard
Appropriate Federal Register Citations: 86 F.R. 69008 12/6/2021
DRAYWORTH ELECTRONICS LTD.
UNIT 5 BUDBROOKE ROAD, WARWICK, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
EARL HENRY RICHMOND
2731 E. EBA COURT, GREEN VALLEY, AZ, 85614
04/06/2018 12/02/2026 Standard
Appropriate Federal Register Citations: 83 F.R. 16288 4/16/2018
EDDIE HASHEMI
10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, CA, 90024
09/30/2022 07/06/2030 Standard
Appropriate Federal Register Citations: 87 F.R. 60372 10/5/2022
EDGAR ARIEL BERNAL-GONZALEZ
11932 LAKE JUNE ROAD, BALCH SPRINGS, TX, 75180
03/06/2023 06/10/2026 Standard
Appropriate Federal Register Citations: 88 F.R. 14601 3/9/2023
EDGAR SANCHEZ-MURO
2065 CAMARGO STREET, BROWNSVILLE, TX, 78526
12/31/2019 06/19/2024 Standard
Appropriate Federal Register Citations: 85 F.R. 873 1/8/2020
EDNA YARITZA ZAMARRIPA
4984 N FM 755, RIO GRANDE CITY, TX, 78582
01/12/2022 09/25/2026 Standard
Appropriate Federal Register Citations: 87 F.R. 2593 1/18/2022
EDSON DANIEL MONTELONGO
INMATE NUMBER: 75304-509, FCI BASTROP P.O. BOX 1010, BASTROP, TX, 78602
12/19/2023 07/22/2032 Standard
Appropriate Federal Register Citations: 88 F.R. 88566 12/22/2023
EDUARD ROEL VAZQUEZ
INMATE NUMBER: 32385-479, FCI BEAUMONT, P. O. BOX 26020, BEAUMONT, TX, 77720
12/31/2018 03/22/2028 Standard
Appropriate Federal Register Citations: 84 F.R. 1422 2/4/2019
EDWIN NAVARRO MAKASIAR II
INMATE NUMBER: 47704-424, D. RAY CORRECTIONAL INSTITUTION, FOLKSTON, GA, 31437
06/27/2017 06/30/2025 Standard
Appropriate Federal Register Citations: 82 F.R. 30831 7/3/2017
ELDAR REZVANOV
INMATE NUMBER: 35027-016, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866
09/30/2019 07/24/2028 Standard
Appropriate Federal Register Citations: 84 F.R. 53406 10/7/2019
ELECMAT, INC.
390 UTAH STREET, SAN FRANCISCO, CA, US, 94103
01/26/2009 01/26/2029 Standard
Appropriate Federal Register Citations: 74 F.R. 5812 2/2/09
ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH
49-51 AMEISGASSE, VIENNA, AT, 1140
03/24/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81
ELI ESPINOZA
INMATE NUMBER: 19495-479, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, 78071
06/10/2023 12/14/2030 Standard
Appropriate Federal Register Citations: 88 F.R. 39400 6/16/2023
ELI ISAEL RODRIGUEZ-JASSO
INMATE NUMBER: 36482-480, MCRAE CORRECTIONAL INSTITUTION, P.O. DRAWER 55030, MCRAE HELENA, GA, 31055
01/18/2023 10/28/2026 Standard
Appropriate Federal Register Citations: 88 F.R. 4153 1/24/2023
ELI RAMIREZ-RIOS
HONDURAS #88 COL, MODELO, MATAMOROS TAMAULIPAS, MX
09/08/2021 02/26/2027 Standard
Appropriate Federal Register Citations: 86 F.R. 51115 9/14/2021
ELMONT AG
HAUPSTRASSE 23, KREUZLINGEN, CH, CH-8280
12/17/1987 Standard
Appropriate Federal Register Citations: 52 F.R. 48742 12/24/87
ELMONT INTERNATIONAL
HAUPSTRASSE 23, KREUZLINGEN, CH, CH-8280
12/17/1987 Standard
Appropriate Federal Register Citations: 52 F.R. 48742 12/24/87
EMILIE VOISSEM
172 FORSYTH ROAD, AZLE, TX, 76020
08/10/2023 01/12/2029 Standard
Appropriate Federal Register Citations: 88 F.R. 55665 8/16/2023
EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A.
AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3, MAIQUETIA, DISTRITO FEDERAL, VE
01/21/2024 07/19/2024 Standard
Appropriate Federal Register Citations: 87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024
EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A.
AVENIDA LECUNA TORRE OESTE PISO, 49, LIBERTADOR, CARACAS, VE
01/21/2024 07/19/2024 Standard
Appropriate Federal Register Citations: 87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024
EMTRASUR
AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL, VE
01/21/2024 07/19/2024 Standard
Appropriate Federal Register Citations: 87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024
EMTRASUR
AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS, VE
01/21/2024 07/19/2024 Standard
Appropriate Federal Register Citations: 87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024
ENRIQUE REYES-MORALES
INMATE NUMBER: 54549-509, FCI ALLENWOOD LOW, FEDERAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887
03/21/2023 01/10/2032 Standard
Appropriate Federal Register Citations: 88 F.R. 17795 3/24/2023
ERDAL KUYUMCU
INMATE NUMBER: 89148-053, FCI FORT DIX, P.O. BOX 2000, JOINT BASE MDL, NJ, 8640
04/09/2018 09/07/2027 Standard
Appropriate Federal Register Citations: 83 F.R. 17145 4/18/2018
ERICK SAMUEL CHAVEZ GONZALEZ
PLUT' ON 1708, SATE'LITE CD JU'AREZ, CHIH , MX
03/06/2023 08/12/2027 Standard
Appropriate Federal Register Citations: 88 F.R. 14598 3/9/2023
ERIK AGUERO
8133 BARCLAY STREET, APT 209, DALLAS, TX, 75227
03/21/2023 07/15/2031 Standard
Appropriate Federal Register Citations: 88 F.R. 17799 3/24/2023
ERIK ANTONIO PEREZ-BAZAN
INMATE NUMBER - 45654-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, US, 78602
03/26/2015 09/15/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 17722 4/2/15
ERIK VILLASANA
INMATE NUMBER: 22762-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602
09/27/2018 11/16/2027 Standard
Appropriate Federal Register Citations: 83 F.R. 50071 10/4/2018
ERNESTINA HERNANDEZ-JUAREZ
208 E. MARTINEZ STREET, PHARR, TX, 78577
01/12/2022 06/25/2029 Standard
Appropriate Federal Register Citations: 87 F.R. 2591 1/18/2022
ERNESTO SALGADO-GUZMAN
INMATE NUMBER 68370-097, WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, US, 78580
02/12/2015 05/05/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 9434 2/23/15
ERNESTO SALGADO-GUZMAN
16738 HARPER BLVD., MADERA, CA, US, 93638
02/12/2015 05/05/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 9434 2/23/15
ESTEBAN ANDRES ALEXANDER
INMATE NUBER: 25471-509, FCI EL RENO FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1500, EL RENO, OK, 73036
08/22/2023 03/08/2032 Standard
Appropriate Federal Register Citations: 88 F.R. 58544 8/28/2023
FADWA ELAFRANGI
304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081
09/06/2001 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07
FAHAD SALEEM KHARBEY
INMATE NUMBER: 66834-018, FMC LEXINGTON, FEDERAL MEDICAL CENTER, P.O. BOX 14500, LEXINGTON, KY, 40512
02/19/2021 05/31/2026 Standard
Appropriate Federal Register Citations: 86 F.R. 11223 2/24/2021
FANG LIWU
NAN HU XI YUAN 50505, CHAI YANG DISTRICT, WANG GING, BEIJING, CN
07/12/2016 07/20/2025 Standard
Appropriate Federal Register Citations: 81 F.R. 46898 7/19/2016
FJ TECHNOLOGY
1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133
07/31/2001 07/31/2026 Standard
Appropriate Federal Register Citations: 66 F.R. 40971 8/6/01
FJ TECHNOLOGY SERVICE, INC.
1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133
07/31/2001 07/31/2026 Standard
Appropriate Federal Register Citations: 66 F.R. 40971 8/6/01
FRANCISCO JAVIER MENDOZA-ESQUIVEL
REGISTER NUMBER: 62841-179, FEDERAL CORRECTIONAL INSTITUTION 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720
08/11/2015 08/11/2025 Standard
Appropriate Federal Register Citations: 81 F.R. 64871 9/21/2016
FRANCISCO XAVIER MARTINEZ
INMATE NUMBER: 21369-470, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602
09/27/2018 11/16/2024 Standard
Appropriate Federal Register Citations: 83 F.R. 50070 10/4/2018
FUYI SUN A/K/A FRANK SUN
INMATE NUMBER: 77362-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE , PHILIPSBURG, PA, 16866
06/13/2018 08/31/2027 Standard
Appropriate Federal Register Citations: 83 F.R. 29542 6/25/2018
GE SONG TAO (GE)
BLOCK 3, ZIJINYUAN, NO. 5 MUXUYUAN STREET, NANJING, CN, 210007
01/10/2023 07/14/2031 Standard
Appropriate Federal Register Citations: 88 F.R.2604 1/17/2023
GENE SHILMAN
INMATE NUMBER: 72521-050, FCI DANBURY FEDERAL CORRECTIONAL INSTITUTION , ROUTE 37, DANBURY, CT, 06811
12/01/2022 05/27/2028 Standard
Appropriate Federal Register Citations: 87 F.R. 75026 12/7/2022
GENOVEVO ALVAREZ-RONQUILLO
INMATE NUMBER: 04312-151, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887
03/21/2023 10/20/2030 Standard
Appropriate Federal Register Citations: 88 F.R. 17797 3/24/2023
GERARDO EMMANUEL SIFUENTES
247 VAL VERDE STREET, EL PASO, TX, 79905
03/21/2023 09/17/2030 Standard
Appropriate Federal Register Citations: 88 F.R. 17794 3/24/2023
GERARDO TREVINO-MONCIVAIS
INMATE NUMBER: 133745-479, D. RAY JAMES CORRECTIONAL INSTITUTION, P. O. BOX 2000, FOLKSTON, GA, 31537
12/19/2017 10/18/2026 Standard
Appropriate Federal Register Citations: 82 F.R. 61538 12/28/2017
GHARE SABZ CO.
NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN, IR
07/08/2019 07/05/2029 Standard
Appropriate Federal Register Citations: 84 F.R. 33913 7/16/2019
GHARE SABZ CO.
NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN, IR
07/08/2019 07/05/2029 Standard
Appropriate Federal Register Citations: 84 F.R. 33913 7/16/2019
GHAREH SABZ CO.
NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN, IR
07/08/2019 07/05/2029 Standard
Appropriate Federal Register Citations: 84 F.R. 33913 7/16/2019
GHAREH SABZ CO.
NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN, IR
07/08/2019 07/05/2029 Standard
Appropriate Federal Register Citations: 84 F.R. 33913 7/16/2019
GHASHIM GROUP, INC.
3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042
09/12/2006 09/12/2026 Standard
Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06
GHASHIM GROUP, INC.
8746 WESTPARK DRIVE, HOUSTON, TX, US, 77063
09/12/2006 09/12/2026 Standard
Appropriate Federal Register Citations: 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
GHASSAN ELASHI
304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081
09/06/2001 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07
GHS TECHNOLOGY
NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN, IR
07/08/2019 07/05/2029 Standard
Appropriate Federal Register Citations: 84 F.R. 33913 7/16/2019
GHS TECHNOLOGY
NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN, IR
07/08/2019 07/05/2029 Standard
Appropriate Federal Register Citations: 84 F.R. 33913 7/16/2019
GIE KERMAN AVIATION
42 AVENUE MONTAIGNE, PARIS, FR, 75008
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 30435 5/28/2015, 80 F.R.44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
GIO ROSS
107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, CA, H9X4A1
11/07/2023 05/04/2024 Standard
Appropriate Federal Register Citations: 88 F.R. 77955 11/14/2023
GREENLINE AVIATION
7 RUE BERTELS, LUXEMBOURG, LU
09/01/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
GREGORY ALLEN JUSTICE
INMATE NUMBER: 73792-112, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, 85548
09/19/2017 09/19/2027 Standard
Appropriate Federal Register Citations: 83 F.R. 60395 11/26/2018
GUADALUPE HORACIO GARZA-CAVAZOS
INMATE NUMBER: 87312-479, FCI BUTNER LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 999, BUTNER, NC, 27509
03/30/2022 10/03/2029 Standard
Appropriate Federal Register Citations: 87 F.R. 19477 4/4/2022
GUILIANO PECCI
6721 SW 69 TERRACE, SOUTH MIAMI, FL, 33143
08/10/2023 03/31/2029 Standard
Appropriate Federal Register Citations: 88 F.R. 55437 8/15/2023
GUSTAVO CAVAZOS
1117 CHEROKEE DR., PASADENA, TX, 77506
04/12/2023 11/19/2025 Standard
Appropriate Federal Register Citations: 88 F.R. 23620 4/18/2023
HAILIN LIN
1218 DEWEY ST., #14, MANITOWOC, WI, US, 54220
12/29/2009 12/28/2024 Standard
Appropriate Federal Register Citations: 75 F.R. 842 1/6/10
HAMED ALIABADI
1490 ELM STREET, MANCHESTER, PA, 031016
03/21/2023 07/16/2030 Standard
Appropriate Federal Register Citations: 88 F.R. 17800 3/24/2023
HANY VELETANLIC
INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, MENDOTA, CA, 93640
01/05/2023 01/27/2030 Standard
Appropriate Federal Register Citations: 88 F.R. 1352 1/10/2023
HAROLD HANSON
4280 WHEELED CAISSON SQUARE, FAIRFAX, VA, US, 22033
07/16/2013 07/16/2028 Standard
Appropriate Federal Register Citations: 78 F.R. 43856 7/22/13
HASSAN ALI MOSHIR-FATEMI
290 SUMMIT ROAD, WATSONVILLE, CA, 95076
07/08/2022 01/28/2031 Standard
Appropriate Federal Register Citations: 87 F.R. 41659 7/13/2022
HASSAN JAMIL SALAME
INMATE NUMBER: 40903-039, FCI ELKTON FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 10, LISBON, OH, US, 44432
11/09/2016 11/03/2025 Standard
Appropriate Federal Register Citations: 81 F.R. 81733 11/18/2016
HAYDEE HERRERA
908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081
03/04/2002 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06
HAYDEE HERRERA
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081
03/04/2002 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06
HAYDEE HERRERA
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159
06/19/2003 06/29/2056 Standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
HAZIM ELASHI
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159
06/19/2003 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07
HECTOR MARIO DELGADO-LERMA
VILLEGAS 405 NTE, LINARES, NL, MX, 67740
11/30/2021 05/14/2026 Standard
Appropriate Federal Register Citations: 86 F.R. 69003 12/6/2021
HELENE AGNESE
37 RUE DE LA QUINTINIE, PARIS, FR, 75015
07/11/1985 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 86 F.R. 62987 11/15/2021
HICHAM DIAB
MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI, LB
03/30/2022 06/11/2029 Standard
Appropriate Federal Register Citations: 87 F.R. 19478 4/4/2022
HUI-FEN CHEN
NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI, TW
01/26/2009 01/26/2029 Non Standard
Appropriate Federal Register Citations: 74 F.R. 5814 2/2/09
I. ASH
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081
03/04/2002 06/29/2056 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02, 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 Standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
IHSAN ELASHI
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081
06/19/2003 06/29/2056 Standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06
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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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
630 INTERNATIONAL PARKWAY, SUITE 100, RICHARDSON, TX, US, 75081
09/06/2001 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07
INFOCOM CORPORATION, INC
401 INTERNATIONAL PARKWAY, RICHARDSON, TX, US, 75081
09/06/2001 06/29/2056 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81
ING. DIETMAR ULRICHSHOFER VERTRIEBS
FLORIANGASSE 19, BAD REICHENHALL, DE, 8230
03/24/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81
INTERCIRCUIT LTD.
52 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 83 F.R. 7144 2/20/2018
IRINA MORGOVSKY
CURRENTLY INCARCERATED AT:INMATE NUMBER: 24239-111, FCI DUBLIN FEDERAL CORRECTIONAL INSTITUTION, 5701 8TH ST - CAMP PARKS, DUBLIN, CA, 94568
08/24/2022 10/31/2028 Standard
Appropriate Federal Register Citations: 87 F.R. 52739 8/29/2022
IRINA MORGOVSKY
1423 AVONDALE ROAD, HILLSBOROUGH, CA, 94010
08/24/2022 10/31/2028 Standard
Appropriate Federal Register Citations: 87 F.R. 52739 8/29/2022
IRMA LIZETTE TREVIZO
INMATE NUMBER: 20474-480, FCI VICTORVILLE MEDIUM II, P.O. BOX 3850, ADELANTO, CA, 92301
01/25/2021 04/30/2029 Standard
Appropriate Federal Register Citations: 86 F.R. 7695 2/1/2021
IRVING AARON RODRIGUEZ-SOLIS
2013 EAST 29TH STREET, MISSION, TX, 78574
01/12/2022 10/17/2024 Standard
Appropriate Federal Register Citations: 87 F.R. 2590 1/18/2022
ISMAEL GOMEZ, JR.
1119 GALVESTON STREET, LAREDO, TX, 78043
07/18/2022 07/22/2029 Standard
Appropriate Federal Register Citations: 87 F.R. 43785 7/22/2022
ISMAEL RETA
REGISTER NUMBER: 78795-379, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, 78071
06/15/2016 06/15/2025 Standard
Appropriate Federal Register Citations: 81.F.R. 40658 6/22/2016
ISSAM ANWAR
PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
ISSAM ANWAR
AL KOLAA, BEIRUT, LB, 151515
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
ISSAM ANWAR
17-18 MARGARET STREET, 4TH FLOOR, LONDON, GB, WIW 8RP
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
ISSAM ANWAR
CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
ISSAM HAMADE
BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT, LB
01/25/2021 04/27/2030 Standard
Appropriate Federal Register Citations: 86 F.R. 7693 2/1/2021
ISSAM SHAMMOUT
PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
ISSAM SHAMMOUT
AL KOLAA, BEIRUT, LB, 151515
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 39978 5/10/2023
ISSAM SHAMMOUT
17-18 MARGARET STREET, 4TH FLOOR, LONDON, GB, W1W 8RP
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
ISSAM SHAMMOUT
CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022; F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
JACOBO JAVIER GARZA-SOLIS
1614 SOLAR DR., MISSION, TX, 78572
05/17/2023 10/16/2030 Standard
Appropriate Federal Register Citations: 88 F.R. 33095 5/23/2023
JACQUELINE CASTRO-AGUILERA
206 KING STREET, GRUVER, TX, 79040
12/01/2022 02/25/2026 Standard
Appropriate Federal Register Citations: 87 F.R. 75031 12/7/2022
JACQUES YVES SEBASTIEN DUROSEAU
302 ONYX COURT, JACKSONVILLE, NC, 28546
09/28/2023 05/24/2032 Standard
Appropriate Federal Register Citations: 88 F.R. 68567 10/4/2023
JASON LIAO
3370 MONROE STREET, SANTA CLARA, CA, US, 95051
05/28/2004 05/28/2024 Standard
Appropriate Federal Register Citations: 69 F.R. 30610 5/28/04
JASON WAYNE JARVIS
6108 SHANDA DRIVE, APT F, RALEIGH, NC, 27609
07/08/2022 10/03/2024 Standard
Appropriate Federal Register Citations: 87 F.R. 41657 7/13/2022
JAVIER ALONSO GALVAN-HERNANDEZ
INMATE NUMBER: 79786-509, FCI BASTROP P.O. BOX 1010, BASTROP, TX, 78602
12/19/2023 05/11/2032 Standard
Appropriate Federal Register Citations: 88 F.R. 88566 12/22/2023
JAVIER CAMPOS
INMATE NUMBER: 13278-579, FCI TERRE HAUTE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 33, TERRE HAUTE, IN, 47808
02/22/2023 02/22/2031 Standard
Appropriate Federal Register Citations: 88 F.R. 12310 2/27/2023
JAVIER MELESIO DELEON
INMATE NUMBER: 48161-480 FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, TX, 76119
09/02/2022 01/21/2028 Standard
Appropriate Federal Register Citations: 87 F.R. 54955 9/8/2022
JAVIER NENOS REA
INMATE NUMBER: 06713-104, D. RAY JAMES CORRECTIONAL INSTITUTION, P.O. BOX 2000, FOLKSTON, GA, US, 31537
11/09/2016 01/13/2025 Standard
Appropriate Federal Register Citations: 81 F.R. 81735 11/18/2016
JEAN-MICHEL DIDAT
4 ALLES DES MESANGES, YERRES, FR
10/08/1987 Standard
Appropriate Federal Register Citations: 52 F.R. 38497 10/16/87
JERMAINE CRAIG RHOOMES
INMATE NUMBER: 71655-018, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, 93436
01/18/2023 02/05/2030 Standard
Appropriate Federal Register Citations: 88 F.R. 4152 1/24/2023
JERRY VERNON FORD
12725 ROYAL DRIVE, STAFFORD, TX, US, 77477
01/24/2002 01/24/2027 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 67 F.R. 7352 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99
JESSE CORTEZ-ARGUELLES
150 W. LINCOLN STREEET, APT. A, TUCSON, AZ, 85714
12/20/2022 11/05/2030 Standard
Appropriate Federal Register Citations: 87 F.R. 78923 12/23/2022
JESUS ADRIAN RAMIREZ
534 N. MAKNAB DRIVE, APT. C, NOGALES, AZ, 85621
03/21/2023 12/16/2030 Standard
Appropriate Federal Register Citations: 88 F.R. 17793 3/24/2023
JESUS ADRIAN RAMIREZ
154 W. MENDIBLES STREET, NOGALES, AZ, 85621
03/21/2023 12/16/2030 Standard
Appropriate Federal Register Citations: 88 F.R. 17793 3/24/2023
JFD INTERNATIONAL
3370 MONROE STREET, SANTA CLARA, CA, US, 95051
05/28/2004 05/28/2024 Standard
Appropriate Federal Register Citations: 69 F.R. 30610 5/28/04
JIANWEI DING
51 BUKIT BATOK CRESCENT, #0828 UNITY CENTRE, SG, 658077
07/27/2011 07/27/2036 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 76 F.R. 47144 8/4/11
JIM CHU
1530 SILVER RAIN DRIVE, DIAMOND BAR, CA, US, 91765
05/13/2015 08/25/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 28954 5/20/15
JIM ROJAS
INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, FL, 33177
10/16/2017 09/08/2026 Standard
Appropriate Federal Register Citations: 82 F.R. 48793 10/20/2017
JIM ROJAS
8002 CORNWALL LANE, TAMPA, FL, 33615
10/16/2017 09/08/2026 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 82 F.R. 48793 10/20/2017
JIMMY ROJAS
8002 CORNWALL LANE, TAMPA, FL, 33615
10/16/2017 09/08/2026 Standard
Appropriate Federal Register Citations: 82 F.R. 48793 10/20/2017
JIMY JOSEPH
5764 GRAND CANYON DRIVE, ORLANDO, FL, 32810
10/26/2020 05/22/2026 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 84 F.R. 1426 2/4/2019
JOHN B. PRIDMORE-SMITH
MALABAR FIELDS, DAVENTRY, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
JOHN JAMES PETERSON
49 S DIXIE HWY, DEERFIELD BEACH, FL, 33441
09/30/2022 11/14/2024 Standard
Appropriate Federal Register Citations: 87 F.R. 60375 10/5/2022
JOHNATHON MARTIN SORIA
1103 E MAIN STREET, EAGLE LAKE, TX, 77434
05/17/2023 07/12/2031 Standard
Appropriate Federal Register Citations: 88 F.R. 33086 5/23/2023
JOHNSON HU
#602, NO. 39, NONG #78, SHOU GUANG ROAD, PU DONG SHANGHAI, PRC
02/03/2016 07/24/2024 Standard
Appropriate Federal Register Citations: 81 F.R. 7304 2/11/16
JONATHAN SANTIAGO
INMATE NUMBER: 01218-510 MCFP SPRINGFIELD, FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801
09/06/2023 10/25/2029 Standard
Appropriate Federal Register Citations: 88 F.R. 62535 9/12/2023
JONATHAN YET WING SOONG
INMATE NUMBER: 03089-510, USP LOMPOC U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, 93436
12/19/2023 04/28/2033 Standard
Appropriate Federal Register Citations: 88 F.R. 88565 12/22/2023
JORGE JESUS SIGALA
734 S MES HILLS DRIVE, APT. 161, EL PASO, TX, 79912
06/10/2023 04/22/2026 Standard
Appropriate Federal Register Citations: 88 F.R. 39405 6/16/2023
JORGE MARTIN DORAME, JR.
4540 S. RURAL ROAD, APT. G8, TEMPE, AZ, 85282
02/14/2023 01/26/2026 Standard
Appropriate Federal Register Citations: 88 F.R. 10287 2/17/2023
JORGE SANTANA, JR.
INMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, US, 77720
11/09/2016 05/05/2024 Standard
Appropriate Federal Register Citations: 81 F.R. 81732 11/18/2016
JOSE DANIEL MEDINA
CALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO, NOGALES SONORA, MX
01/10/2023 02/22/2026 Standard
Appropriate Federal Register Citations: 88 F.R.2603 1/17/2023
JOSE ERNESTO GARCIA
1502 HOLBROOK ROAD, #20, SAN ANTONIO, TX, 78218
09/26/2022 02/03/2030 Standard
Appropriate Federal Register Citations: 87 F.R. 59396 9/30/2022
JOSE JESUS CAMPOS-FLORES
INMATE NUMBER: 70204-408, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602
12/31/2018 11/16/2024 Standard
Appropriate Federal Register Citations: 84 F.R. 1427 2/4/2019
JOSE LUIS ALONSO
3433 NOTTINGHAM DRIVE, BROWNSVILLE, TX, 78526
03/27/2023 01/13/2029 Standard
Appropriate Federal Register Citations: 88 F.R. 19057 3/30/2023
JOSE LUIS ALONSO
2719 GIBRALTAR STREET, BROWNSVILLE, TX, 78520
03/27/2023 01/13/2029 Standard
Appropriate Federal Register Citations: 88 F.R. 19057 3/30/2023
JOSE LUIS AREVALO-GONZALEZ
INMATE NUMBER: 94655-479, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801
09/30/2022 01/06/2030 Standard
Appropriate Federal Register Citations: 87 F.R. 60374 10/5/2022
JOSE LUIS GARCIA
INMATE NUMBER: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602
12/19/2023 12/14/2031 Standard
Appropriate Federal Register Citations: 88 F.R. 88570 12/2023
JOSE MARTIN GALLEGOS-LUEVANOS
INMATE NUMBER: 94641-479, FCI POLLOCK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, LA, 71467
10/28/2022 01/06/2030 Standard
Appropriate Federal Register Citations: 87 F.R. 66259 11/3/2022
JOSE MIGUEL LAZARIN-ZURITA
INMATE NUMBER: 28052-509, FCI FORREST CITY LOW, P.O. BOX 9000, FORREST CITY, AR, 72336
12/01/2022 07/15/2031 Standard
Appropriate Federal Register Citations: 87 F.R. 75025 12/7/2022
JOSEF KOYSHMAN
17410 FAIRLAND CT., GRANADA HILLS, CA, 91344
01/31/2023 02/06/2030 Standard
Appropriate Federal Register Citations: 88 F.R. 7397 2/3/2023
JOSEPH ESEQUIEL-GONZALEZ
INMATE NUMBER: 04655-479, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1010, BASTROP, TX, 78602
12/19/2017 08/30/2026 Standard
Appropriate Federal Register Citations: 82 F.R. 61536 12/28/2017
JOSEPH ORMOND KIRK, III.
13204 SAXBY COURT, AUSTIN, TX, 78729
03/21/2023 10/05/2026 Standard
Appropriate Federal Register Citations: 88 F.R. 17798 3/24/2023
JOSEPH TALYI
888 CROSS GATES BOULEVARD, SLIDELL, LA, US, 70458
12/27/2004 12/27/2024 Standard
Appropriate Federal Register Citations: 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
41 CHAMALE COVE EAST, SLIDELL, LA, US, 70460
12/27/2004 12/27/2024 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04
JOYCE MARIE ELIABACHUS
17 FREDERICK ST., MORRISTOWN, NJ, 07960
07/08/2022 10/07/2030 Standard
Appropriate Federal Register Citations: 87 F.R. 42997 7/19/2022
JUAN ANTONIO CEPEDA
901 E. OLIVE STREET, APARTMENT NUMBER 8, LAREDO, TX, 78041
05/08/2023 03/25/2028 Standard
Appropriate Federal Register Citations: 88 F.R. 30720 5/12/2023
JUAN DIEGO MADRID
INMATE NUMBER: 24877-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602
09/27/2018 11/16/2027 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 82 F.R. 16787, 16788 4/6/2017
JUAN MARVIN GARCIA
INMATE NUMBER: 23021-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITTUTION, P.O. BOX 26040, BEAUMONT, TX, 77720
05/08/2023 10/13/2028 Standard
Appropriate Federal Register Citations: 88 F.R. 30719 5/12/2023
JULIO CESAR SOLIS-CASTILLEJA
INMATE NUMBER: 56152-379, FCI VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTION, CORRECTIONAL INSTITUTION, P.O. BOX 3725, ADELANTO, CA, US, 92301
11/09/2016 06/30/2024 Standard
Appropriate Federal Register Citations: 81 F.R. 81737 11/18/2016
JUNIOR JOEL JOSEPH
5808 TURKEY LAKE ROAD, ORLANDO, FL, 32819
10/26/2020 04/12/2026 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 86 F.R. 51116 9/14/2021
KATIE ELLEN O'BRIEN
1026 EAST SPENCE AVENUE, UNIT 103, TEMPLE, AZ, 85281
04/12/2023 01/17/2029 Standard
Appropriate Federal Register Citations: 88 F.R. 23623 4/18/2023, 88 F.R. 63550, 9/15/2023
KENNETH PETER SCOTT
61574 HILLSIDE ROAD, ST. IGNATIUS, MT, 59865
03/29/2023 03/24/2043 Standard
Appropriate Federal Register Citations: 88 F.R. 19913 4/3/2023
KERMAN AVIATION
42 AVENUE MONTAIGNE, PARIS, FR, 75008
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 30435 5/28/2015, 80 F.R.44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
KHALDOUN HEJAZI
1112 WEST HOWE STREET, BOISE, ID, 83706
01/20/2022 03/25/2025 Standard
Appropriate Federal Register Citations: 87 F.R. 3761 1/25/2022
KHALID JARRAH
127 HARRIRI STREET, EL MARJ, LY, LY
06/10/2023 08/11/2031 Standard
Appropriate Federal Register Citations: 88 F.R. 39406 6/16/2023
KIM SONG II
INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866
03/31/2017 02/28/2026 Standard
Appropriate Federal Register Citations: 82 F.R. 16789, 16790 4/6/2017
KOSARIAN FARD
P.O. BOX 52404, DUBAI, AE
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
KOTO COMMERCIO IBERICA, S.L.
C/ VALDERRODRIGO NO. 55, MADRID, ES
02/07/2007 06/06/2025 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 72 F.R. 6714 2/13/07
KRISTINA PUZYREVA
107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, CA, H9X4A1
11/07/2023 05/04/2024 Standard
Appropriate Federal Register Citations: 88 F.R. 77955 11/14/2023
KZ RESULTS
3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042
09/12/2006 09/12/2026 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 71 F.R. 49416 8/23/06
LEONEL APOLINAR LOPEZ
7122 W KINGMAN STREET, PHOENIX, AZ, 85043
05/17/2023 03/09/2030 Standard
Appropriate Federal Register Citations: 88 F.R. 33088 5/23/2023
LEONEL MOLINA, JR
INMATE NUMBER: 83797-509, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, 78071
09/28/2023 03/02/2033 Standard
Appropriate Federal Register Citations: 88 F.R. 68565 10/4/2023
LISONG MA
INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866
10/31/2014 05/27/2024 Standard
Appropriate Federal Register Citations: 79 F.R. 66354 11/7/14
LIZZETTE B. JAIMES
1006 SUNFLOWER TRAIL, AUSTIN, TX, 78745
05/02/2023 09/21/2028 Standard
Appropriate Federal Register Citations: 88 F.R. 29080 5/5/2023
LUC EMOND
9300 JUSTINE STREET, MONTREAL QUEBEC, CA, H1J2P2
02/08/2023 02/19/2025 Standard
Appropriate Federal Register Citations: 88 F.R. 9475 2/14/2023
LUIS ALBERTO NAJERA-CITALAN
INMATE NUMBER: 10656-279, FCI BEAUMOUNT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, US, 77720
11/09/2016 06/09/2025 Standard
Appropriate Federal Register Citations: 81 F.R. 81731 11/18/2016
LUIS ANTONIO URDANETA POZO
INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, SC, 29824
06/27/2017 06/27/2027 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 80 F.R. 32936 6/10/15
LUIS CARLOS QUINTANA-SAENZ
MAKAHUI 6712 COLONIA KARIQUE, CHIHUAHUA, MX, 31000
09/26/2022 08/12/2029 Standard
Appropriate Federal Register Citations: 87 F.R. 59397 9/30/2022
LUIS CURIEL-TREVINO
INMATE NUMBER: 97081-479, GILES W DALBY, CI, 805 NORTH AVENUE F, POST, TX, 79356
02/10/2022 01/14/2030 Standard
Appropriate Federal Register Citations: 87 F.R. 9032 2/17/2022
LUIS DAVID ARMENDARIZ
INMATE NUMBER: 66994-509, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, 75505
06/10/2023 05/11/2032 Standard
Appropriate Federal Register Citations: 88 F.R. 39403 6/16/2023
LUIS LOPEZ
719 ESTER DRIVE, DONNA, TX, 78537
08/30/2021 12/17/2029 Standard
Appropriate Federal Register Citations: 86 F.R. 50021 8/7/2021
LUIS MANUEL BRAY-VAZQUEZ
INMATE NUMBER: 16344-509, FCI LOMPOC FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, CA, 93436
05/17/2023 08/24/2031 Standard
Appropriate Federal Register Citations: 88 F.R. 33089 5/23/2023
LUIS MARTIN CAMARENA
INMATE NUMBER: 19956-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3000, ANTHONY, NM, 88021
02/10/2022 09/26/2029 Standard
Appropriate Federal Register Citations: 87 F.R. 9031 2/17/2022
LUIS SANCHEZ
56 MILL STREET, BELLEVILE, NJ, 07109
05/17/2023 10/15/2026 Standard
Appropriate Federal Register Citations: 88 F.R. 33090 5/23/2023
MA LI
INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866
10/31/2014 05/27/2024 Standard
Appropriate Federal Register Citations: 79 F.R. 66354 11/7/14
MAHAN AIR GENERAL TRADING LLC
19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD , DUBAI, AE, 40594
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 77 F.R. 22756 4/17/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022., 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
MAHAN AIRWAYS
MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN, IR
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09, 75 F.R. 13079 3/18/2010, 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 41757 7/15/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15 , 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66276 11/22/2021, 87 30173 5/18/2022, 87 F.R. 68123 11/14/2022, F.R. 30078 5/10/2023
MAHIN MOJTAHEDZADEH
NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD, MASHHAD, IR
07/01/2020 01/30/2030 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 85 F.R. 40966 7/8/2020
MAHMOUD AMINI
G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
MAHMOUD AMINI
P.O. BOX 52404, DUBAI, AE
10/31/2023 10/20/2024 Standard
Appropriate Federal Register Citations: 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R 45276 7/13/2016, 82 F.R. 2312 1/9/2017 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
MAHMOUD AMINI
MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA, DUBAI, AE
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
MAJID RAHMANIFAR
MOEHLSTRASSE 31, MUNICH, DE, 81675
02/07/2007 06/06/2025 Standard
Appropriate Federal Register Citations: 72 F.R. 6712 2/13/07
MAJID TAHERI
705 TOWN BLVD #433, ATLANTA, GA, 30319
08/10/2021 06/04/2030 Standard
Appropriate Federal Register Citations: 86 F.R. 45706 8/16/2021
MAJIDA SALEM
304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081
09/06/2001 06/29/2056 Standard
Appropriate Federal Register Citations: 72 F.R. 4236 1/30/07
MALTE MANGELSEN
P.O. BOX 10 55 47, BREMEN, DE, 28055
06/23/2006 06/23/2026 Standard
Appropriate Federal Register Citations: 71 F.R. 37042 6/29/06
MANSOUR MOGHTADERI ZADEH
INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, 27986
08/10/2017 12/14/2026 Standard
Appropriate Federal Register Citations: 82 F.R. 39105 8/17/2017
MANSOUR MOGHTADERI ZADEH
16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY
08/10/2017 12/14/2026 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 82 F.R. 39105 8/17/2017
MANSOUR MOGHTADERI ZADEH
P.O. BOX 23973, 1687 NICOSIA, CY
08/10/2017 12/14/2026 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 82 F.R. 39105 8/17/2017
MANSOUR ZADEH
16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY
08/10/2017 12/14/2026 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 82 F.R. 39105 8/17/2017
MANSOUR ZADEH
P. O. BOX 23973, 1687 NICOSIA, CY
08/10/2017 12/14/2026 Standard
Appropriate Federal Register Citations: 82 F.R. 39105 8/17/2017
MANUEL ALBERTO MUNOZ-SANDOVAL
INMATE NUMBER: 17385-509, FCI BIG SPRING FEDERAL CORRECTIONAL INSTITUTION, 1900 SIMLER AVE, BIG SPRING, TX, 79720
05/17/2023 11/10/2026 Standard
Appropriate Federal Register Citations: 88 F.R. 32728 5/22/2023
MANUEL MORALES
INMATE NUMBR: 45841-051, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, AZ, 85086
06/27/2017 06/01/2026 Standard
Appropriate Federal Register Citations: 82 F.R. 30830 7/3/2017
MANUEL VALENCIA-HERMOSILLO
303 E. SOUTH MOUNTAIN AVENUE, PHOENIX, AZ, 85042
11/09/2021 10/13/2024 Standard
Appropriate Federal Register Citations: 86 F.R. 63333 11/16/2021
MARCEL GOLDFARB
71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, FR
10/08/1987 Standard
Appropriate Federal Register Citations: 52 F.R. 38502 10/16/87
MARCEL LEFEBVRE
71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, FR
10/08/1987 Standard
Appropriate Federal Register Citations: 52 F.R. 38502 10/16/87
MARCO ANTONIO SANCHEZ
6540 DOCKBERRY CIRCLE, BROWNSVILLE, TX, 78521
11/30/2021 06/16/2025 Standard
Appropriate Federal Register Citations: 86 F.R. 69006 12/6/2021
MARCO RODRIGUEZ
INMATE NUMBER: 14132-508, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, SAFFORD, AZ, 85548
02/22/2023 03/12/2031 Standard
Appropriate Federal Register Citations: 88 F.R. 12311 2/27/2023
MARIA GUADALUPE PINA
807 GUADALUPE ST., LAREDO, TX, 78040
01/31/2023 02/02/2029 Standard
Appropriate Federal Register Citations: 88 F.R. 7399 2/3/2023
MARIO ISMAEL QUIJADA, JR.
10039 W. PARKWAY DRIVE, TOLLESON, AZ, 85353
05/17/2023 01/13/2030 Standard
Appropriate Federal Register Citations: 88 F.R. 33093 5/23/2023
MARIO RAMIREZ-RIOS
3724 MAGALI CIRCLE, BROWNSVILLE, TX, 78521
03/27/2023 10/23/2030 Standard
Appropriate Federal Register Citations: 88 F.R. 19059 3/30/2023
MARK HENRY
INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954
09/28/2017 11/19/2025 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 66 F.R. 40971 8/6/01
MARK KOMOROSKI
620 FAIRCHILD STREET, NANTICOKE, PA, 18634
12/01/2022 02/14/2030 Standard
Appropriate Federal Register Citations: 87 F.R. 75029 12/7/2022
MARTIN JAN LEFF
3708 ASCOT BEND CT., BONITA SPRINGS, FL, 34134
10/16/2017 01/06/2026 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 82 F.R. 48794 10/20/2017
MATTEO TAERRI
705 TOWN BLVD #433, ATLANTA, GA, 30319
08/10/2021 06/04/2030 Standard
Appropriate Federal Register Citations: 86 F.R. 45706 8/16/2021
MAURICE TAYLOR
INMATE NUMBER: 21182-043, FCI OAKDALE 1 FEDERAL CORRECTION INSTITUTION, P. O. BOX 5000, OAKDALE, CA, 71463
09/26/2022 07/18/2029 Standard
Appropriate Federal Register Citations: 87 F.R. 59397 9/30/2022
MAURICIO MARTELL
7214 N 37TH LANE, MCALLEN, TX, 78504
12/01/2022 01/14/2030 Standard
Appropriate Federal Register Citations: 87 F.R. 75030 12/7/2022
MAURICIO ROBLES
REGISTER NUMBER: 35959-508, FCI SANDSTONE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, SANDSTONE, MN, 55072
01/05/2023 12/01/2028 Standard
Appropriate Federal Register Citations: 88 F.R. 1351 1/10/2023
MAYSOON AL KAYALI
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081
03/04/2002 06/29/2056 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06
MEHDI BAHRAMI
MAHAN AIRWAYS- ISTANBUL OFFICE CUMHURIYE CAD. SIBIL APT NO: 101 D:6 34374 EMADAD, SISLI , ISTANBUL, TR
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
MEHDI HASHEMI
10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, CA, 90024
09/30/2022 07/06/2030 Standard
Appropriate Federal Register Citations: 87 F.R. 60372 10/5/2022
MEHMET HAKAN ATILLA
MILLET CAD. NO: 26 D:15, FAITH ISTANBUL, TR
04/30/2021 05/16/2028 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 86 F.R. 23922 5/5/2021
MICHAEL COX
1513 E. MUIR AVENUE, HAZEL PARK, MI, 48030
01/31/2023 05/18/2031 Standard
Appropriate Federal Register Citations: 88 F.R. 7394 2/3/2023
MICHAEL JUSTIN HUYNH
8529 ARDENNES WAY, ELK GROVE, CA, 95758
08/29/2022 09/03/2029 Standard
Appropriate Federal Register Citations: 87 F.R. 53716 9/1/2022
MICHAEL SHAPOVALOV
INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866
08/05/2019 05/23/2025 Standard
Appropriate Federal Register Citations: 84 F.R. 40024 8/13/2019
MICROCIRCUIT TECHNOLOGY
3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, ESSEX, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 84 F.R. 40024 8/13/2019
MISSION COMMUNICATIONS, LLC
61574 HILLSIDE ROAD, ST. IGNATIUS, MT, 59865
03/29/2023 03/24/2043 Standard
Appropriate Federal Register Citations: 88 F.R. 19913 4/3/2023
MITA ZADEH
INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, 27986
08/10/2017 12/14/2026 Standard
Appropriate Federal Register Citations: 82 F.R. 39105 8/17/2017
MITA ZADEH
16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY
08/10/2017 12/14/2026 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 82 F.R. 39105 8/17/2017
MITA ZADEH
P.O. BOX 23973, 1687 NICOSIA, CY
08/10/2017 12/14/2026 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 82 F.R. 39105 8/17/2017
MITA ZAREK
16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY
08/10/2017 12/14/2026 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 82 F.R. 39105 8/17/2017
MITA ZAREK
P.O. BOX 23973, 1687 NICOSIA, CY
08/10/2017 12/14/2026 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06
MOHAMMAD KHAZRAI SHANEIVAR
16 UDINE COURT, RICHMOND HILL ONTARIO, CA, L4C8C6
03/06/2023 10/01/2030 Standard
Appropriate Federal Register Citations: 88 F.R. 14600 3/9/2023
MOHAN L. NIRALA
8005 MOSS BANK DRIVE, LAUREL, MD, 20724
03/25/2019 03/13/2027 Standard
Appropriate Federal Register Citations: 84 F.R. 12197 4/1/2019
MOJTABA BIRIA
BASSUMER STRASSE 65, STUHR, DE, 28816
11/07/2019 08/14/2029 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 85 F.R. 52312 8/25/2020
MR. JULIO CESAR VEGA-AMARAL
C COPILL 11 BARR DEL COMPOSANTO, TIXTLA, DE GUERRERO, GUERRERO, MX
08/24/2022 02/12/2027 Standard
Appropriate Federal Register Citations: 87 F.R. 52741 8/29/2022
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
AL KOLAA, BEIRUT, LB, 151515
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
17-18 MARGARET STREET, 4TH FLOOR, LONDON, GB, W1W 8RP
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/203
MUHAMMED ALI HIJAZI
185 SEPTEMBER STREET, TRIPOLI, LY
09/01/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
MUHAMMED ALI HIJAZI
GENEVA, CH
09/01/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
MUHAMMED ALI HIJAZI
HAUTE SAVOIE, FR
09/01/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
MYNET.NET CORP
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081
03/04/2002 06/29/2056 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 87 F.R. 19479 4/4/2022
NAJMEDDIN A. ELYAZGI
OKBA AIR BASE, TRIPOLI, LY
01/10/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84
NAOMI NATAL HAYNES
INMATE NUMBER: 19838-104, FCI ALICEVILLE, P.O. BOX 4000, ALICEVILLE, AL, 35442
08/22/2023 01/11/2031 Standard
Appropriate Federal Register Citations: 88 F.R. 58547 8/28/2023
NATHAN CHRISTOPHER BALL
6601 FOUNTAIN HILLS PLACE, EL PASO, TX, 79932
01/05/2023 11/06/2024 Standard
Appropriate Federal Register Citations: 88 F.R. 1353 1/10/2023
NAUM MORGOVSKY
CURRENTLY INCARCERATED AT: INMATE NUMBER: 92623-111, FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FT. WORK, TX, 76119
08/24/2022 11/13/2028 Standard
Appropriate Federal Register Citations: 87 F.R. 52740 8/29/2022
NAUM MORGOVSKY
1423 AVONDALE ROAD, HILLSBOROUGH, CA, 94010
08/24/2022 11/13/2028 Standard
Appropriate Federal Register Citations: 87 F.R. 52740 8/29/2002
NEDIM SULYAK
1303 LANDWEHR ROAD, NORTHBROOK, IL, US
01/10/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84
NEI-CHIEN CHU
1132 SEAGULL LANE, CHERRY HILL, NJ, US, 08054
06/23/2006 06/23/2026 Standard
Appropriate Federal Register Citations: 71 F.R. 38363 7/6/06
NEI-CHIEN CHU
1132 SEAGULL LANE, CHERRY HILL, NJ, US, 08054
06/23/2006 06/23/2026 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 86 F.R. 69005 12/6/2021
NICK STEVENS
107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, CA, H9X4A1
11/07/2023 05/04/2024 Standard
Appropriate Federal Register Citations: 88 F.R. 77955 11/14/2023
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 Standard
Appropriate Federal Register Citations: 86 F.R. 69004 12/6/2021
NICOLAS ARMANDO QUINTANA-SAENZ
4806 CALLE LIAS COLONIA GRANJAS CERRO GRANDE, CHIHUAHUA, MX, 31000
08/29/2022 06/29/2029 Standard
Appropriate Federal Register Citations: 87 F.R. 53714 9/1/2022
NIKOLAY GOLTSEV
107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, CA, H9X4A1
11/07/2023 05/04/2024 Standard
Appropriate Federal Register Citations: 88 F.R. 77955 11/14/2023
NING WEN
NO. 07511-089, FEDERAL PRISON CAMP - H DORM, P.O. BOX 1000, DULUTH, MN, US, 55814
12/29/2009 12/28/2024 Standard
Appropriate Federal Register Citations: 75 F.R. 337 1/5/10
NING WEN
1218 DEWEY ST., #14, MANITOWOC, WI, US, 54220
12/29/2009 12/28/2024 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 85 F.R. 52312 8/25/2020
NORDWIND AIRLINES
LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, KHIMKI CITY, RU, 141402
12/11/2023 12/10/2024 Standard
Appropriate Federal Register Citations: 87 F.R.38704 6/29/2022; 87 F.R. 79725 12/27/2022, 88 F.R. 40202 6/21/2023, 88 F.R. 42290 6/30/2023, 88 F.R. 86623 12/14/2023
NORMAN SPECTOR
27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, US, 08831
08/21/2007 08/21/2032 Standard
Appropriate Federal Register Citations: 72 F.R. 49701 8/29/07
NORSAL EXPORT LIMITED
27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, US, 08831
08/21/2007 08/21/2032 Standard
Appropriate Federal Register Citations: 72 F.R. 49699 8/29/07
NUTVEENA SIRIROJNANANONT
399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801
03/18/2016 08/26/2024 Standard
Appropriate Federal Register Citations: 81 F.R. 16137 3/25/2016
OBAIDULLAH SYED
12 COTTONWOOD ROAD, NORTHBROOK, IL, 60659
01/31/2023 05/17/2032 Standard
Appropriate Federal Register Citations: 88 F.R. 7685 2/6/2023
OBED RAFAEL CUEVAS-SERRATOS
1502 CALLE DEL NORTE, APT. 11, LAREDO, TX, 78041
03/23/2023 08/03/2030 Standard
Appropriate Federal Register Citations: 88 F.R. 18518 4/29/2023
OBEN CABALCETA
INMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, 71463
08/10/2021 09/18/2029 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 84 F.R. 32413 7/8/2019
OLEG ZENCHENKO
VESENNIYA STREET 16, TAYTSY, PETERSBURG REGION, RU
11/07/2023 05/04/2024 Standard
Appropriate Federal Register Citations: 88 F.R. 77955 11/14/2023
OLEG ZENCHENKO
KUPCHINSKAYA STREET 29/1, APT. 363, ST. PETERSBURG, RU, 192283
11/07/2023 05/04/2024 Standard
Appropriate Federal Register Citations: 88 F.R. 77955 11/14/2023
OMRAN ISMAIL
8630 MOODY AVENUE, BURBANK, IL, 60459
08/10/2023 12/03/2026 Standard
Appropriate Federal Register Citations: 88 F.R. 55662 8/16/2023
OSCAR IGNACIO LOPEZ SOTO
7404 W. MALDONADO ROAD, LAVEEN, AZ, 85339
05/17/2023 08/10/2031 Standard
Appropriate Federal Register Citations: 88 F.R. 33092 5/23/2023
OSWALDO SANCHEZ
17216 RUNNING DOE STREET, LAREDO, TX, 78045-5509
10/30/2020 02/14/2029 Standard
Appropriate Federal Register Citations: 85 F.R. 70582 11/5/2020
PAPA FAAL
6308 DECATUR AVENUE NORTH, BROOKLYN PARK, MN, 55428
12/19/2017 05/12/2026 Standard
Appropriate Federal Register Citations: 82 F.R. 61539 12/28/2017
PARISA MOHAMADI
2906 FLETCHER PARKWAY APARTMENT C, EL CAJON, CA, 92020
03/06/2023 09/10/2029 Standard
Appropriate Federal Register Citations: 88 F.R. 14599 3/9/2023
PATRICK GERMAIN
1837 LELAND AVENUE, EVANSTON, IL, 60201
10/30/2020 05/16/2029 Standard
Appropriate Federal Register Citations: 85 F.R. 70583 11/5/2020
PATRICK LEE SOUSA
INMATE NUMBER: 79996-112, FCI SHERIDAN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5000, SHERIDAN, OR, 97378
06/10/2023 10/29/2031 Standard
Appropriate Federal Register Citations: 88 F.R. 39402 6/16/2023
PAUL STUART BRUNT
3457 108th AVE SE, BELLEVUE, WA, 98004
12/03/2019 03/01/2029 Standard
Appropriate Federal Register Citations: 84 F.R. 67428 12/10/2019
PAVEL CHERNIKOV
ZOOLOGICHESKIY PEREULOK 9/11. APT. 13, MOSCOW, RU, 123242
11/07/2023 05/04/2024 Standard
Appropriate Federal Register Citations: 88 F.R. 77955 11/14/2023
PAWEENA MONTASOOD
399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801
04/11/2016 07/17/2024 Standard
Appropriate Federal Register Citations: 81.F.R. 22575 4/18/2016
PAWEENA PECHNER
399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801
04/11/2016 07/17/2024 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 71 F.R. 38363 7/6/06
PEJMAN MAHMOOD KOSARAYANIFARD
P.O. BOX 52404, DUBAI, AE
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
PETER SOTIS
INMATE NUMBER: 13640-018, FCI COLEMAN, P.O. BOX 1031, COLEMAN, FL, 33521
09/06/2023 01/12/2032 Standard
Appropriate Federal Register Citations: 88 F.R. 62533 9/12/2023
PETER STEVE PLESINGER
INMATE NUMBER: 28514-408, FCI TERMINAL ISLAND, P.O. BOX 3007, SAN PEDRO, CA, 90733
04/06/2018 04/26/2027 Standard
Appropriate Federal Register Citations: 83 F.R. 16287 4/16/2018
PETROM GMBH INTERNATIONAL TRADE
MARIA-THERESA STRASSE 26, MUNICH, DE, 81675
06/06/2005 06/06/2025 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 72 F.R. 6715 2/13/07
PHOTOMASKING SERVICES LTD.
52 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
PHOTOMASKING SERVICES LTD.
TURRIFF INDUSTRIAL ESTATE, UNIT 5 BUDBROOKE ROAD, WARWICKSHIRE, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
PIERRE ANDRE RANDIN
2, MAISON DE LA DIME, TREYCOVAGNES, CH, 1436
12/30/1986 Standard
Appropriate Federal Register Citations: 52 F.R. 565 1/7/87
PJSC AEROFLOT
1 ARBAT ST., 119019, MOSCOW, RU
09/23/2023 09/25/2024 Standard
Appropriate Federal Register Citations: 87 F.R. 21611 4/12/2022, 87 F.R. 60985 10/7/2022, 88 F.R. 19609 4/3/2023, 88 F.R. 66807 9/28/2023
POBEDA AIRLINES
108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1., MOSCOW, RU
12/11/2023 12/10/2024 Standard
Appropriate Federal Register Citations: 87 F.R.38707 6/29/2022; 87 F.R. 78925 12/23/2022, 88 F.R. 40200 6/21/2023, 88 88628 12/14/2023
POURAN AAZAD
27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022
07/08/2019 07/05/2029 Standard
Appropriate Federal Register Citations: 84 F.R. 33913 7/16/2019
POURAN AZAD
27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022
07/08/2019 07/05/2029 Standard
Appropriate Federal Register Citations: 84 F.R. 33913 7/16/2019
POURANDOKT AAZAD
27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022
07/08/2019 07/05/2029 Standard
Appropriate Federal Register Citations: 84 F.R. 33913 7/16/2019
POURANDOKT AZAD
27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022
07/08/2019 07/05/2029 Standard
Appropriate Federal Register Citations: 84 F.R. 33913 7/16/2019
PRESTON JOHN ENGEBRETSON
12725 ROYAL DRIVE, STAFFORD, TX, US, 77477
01/24/2002 01/24/2027 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 67 F.R. 7354 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99
PRISCILLA BUSTOS MARTINEZ
7731 GLASGOW DRIVE, SAN ANTONIO, TX, 78223
12/20/2022 11/24/2028 Standard
Appropriate Federal Register Citations: 87 F.R. 78920 12/23/2022
QIANG HU
#602, NO. 39, NONG #78, SHOU GUANG ROAD, PU DONG SHANGHAI, PRC
02/03/2016 07/24/2024 Standard
Appropriate Federal Register Citations: 81 F.R. 7304 2/11/16
QINGSHAN LI
ROOM 201 NO106 LANE 24, CHENSHAN RD, PUDONG DISTRICT, SHANGHAI, CN, 200126
02/22/2023 06/12/2030 Standard
Appropriate Federal Register Citations: 88 F.R. 12654 2/28/2023
RAFAEL PALOMARES, JR.
INMATE NUBER: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000, FLORENCE, CO, 81226
02/14/2023 05/13/2031 Standard
Appropriate Federal Register Citations: 88 F.R. 10288 2/17/2023
RAMON AGUILAR-MANRIQUEZ
1655 WEST MONROE STREET, APT. 21, BROWNSVILLE, TX, 78520
02/10/2022 07/23/2029 Standard
Appropriate Federal Register Citations: 87 F.R. 9033 2/17/2022
RANDY LEW WILLIAMS
4009 OXFORD WAY, NORMAN, OK, 73072
03/21/2023 03/03/2031 Standard
Appropriate Federal Register Citations: 88 F.R. 17796 3/24/2023
RASHEED AL JIJAKLI
INMATE NUMBER: 75222-112, FCI LOMPOC, FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, CA, 93436
09/30/2019 12/20/2028 Standard
Appropriate Federal Register Citations: 84 F.R. 53405 10/7/2019
RENE SARMIENTO
INMATE NUMBER: 16139-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, 77720
12/01/2022 09/19/2030 Standard
Appropriate Federal Register Citations: 87 F.R. 75027 12/7/2022
RESIT TAVAN
TATLI SU MAH. NO. 72/A, UMRANIYE - ISTANBUL, TR
12/31/2019 08/29/2028 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 80 F.R 61358 10/13/15
REXFORD LTD.
138 BUDBROOKE ROAD, WARWICK, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
REYNOLDO LOPEZ-COTA
1625 WEST FORT LOWELL RD, APT. #44, TUCSON, AZ, 85705
05/17/2023 05/07/2031 Standard
Appropriate Federal Register Citations: 88 F.R. 33087 5/23/2023
ROBERT ALMORI
80-82 RUE SAINT DOMINIQUE, PARIS, FR, 7
10/08/1987 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 86 F.R. 62988 11/15/2021
ROBERT J. SHUBERT, SR.
INMATE NUMBER: 96749-020, FCI COLEMAN LOW, P.O. BOX 1031 , COLEMAN, FL, 33521
09/28/2017 10/15/2024 Standard
Appropriate Federal Register Citations: 82 F.R. 46481 10/5/2017
ROBERT J. SHUBERT, SR.
417 HEDLUND DRIVE, WARNER ROBBINS, GA, 31088
09/28/2017 10/15/2024 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 83 F.R. 50076 10/4/2018
ROLONDO ALEXEI PUPO-ABRAHANTES
INMATE NUMBER: 76860-509, FCI POLLOCK P.O. BOX 4050, POLLOCK, LA, 71467
12/19/2023 11/16/2032 Standard
Appropriate Federal Register Citations: 88 F.R. 88564 12/22/2023
RONALD ADJEI DANSO
961 WEST PROSPERITY AVENUE, SALT LAKE CITY, UT, 84116
08/24/2022 09/15/2025 Standard
Appropriate Federal Register Citations: 87 F.R. 52742 8/29/2022
RONALD ALEXANDER DOBEK
INMATE NUMBER - 28521-057, FCI DULUTH, FEDERAL PRISON CAMP, P.O. BOX 1000, DULUTH, MN, US, 55814
03/26/2015 09/10/2024 Standard
Appropriate Federal Register Citations: 80 F.R 17724 4/2/15
ROSSIYA AIRLINES
PILOTOV ST. 18-4, ST. PETERSBURG, RU, 196210
11/08/2023 11/07/2024 Standard
Appropriate Federal Register Citations: 87 F.R. 31856 5/25/2022, 87 F.R. 70780 11/21/2022, 88 F.R. 31483 5/17/2023, 88 F.R. 77952 11/14/2023
RROK MARTIN CAMAJ
INMATE NUMBER: 57521-039, FCI MORGANTOWN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, MORGANTOWN, VA, 26507
09/08/2021 02/28/2030 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 83 F.R. 50073 10/4/2018
RUBEN BELTRAN PEDROZA
INMATE NUMBER: 01225-510 FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, NM, 88021
09/06/2023 11/03/2027 Standard
Appropriate Federal Register Citations: 88 F.R. 62534 9/12/2023
RUBEN BELTRAN-RAMOS
INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720
12/31/2019 11/20/2028 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 85 F.R. 875 1/8/2020
RUSSELL HENDERSON MARSHALL
INMATE NUMBER -96646-004, MCCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030, MCCRAE HELENA, GA, US, 31055
04/24/2015 04/24/2025 Standard
Appropriate Federal Register Citations: 81 F.R. 69510 10/6/2016
RUSSELL HENDERSON MARSHALL
14883 64TH CT, NORTH LOXAHATCHEE, FL, US, 33470
04/24/2015 04/24/2025 Standard
Appropriate Federal Register Citations: 81 F.R. 69510 10/6/2016
SABA AGNESE
37 RUE DE LA QUINTINIE, PARIS, FR, 75015
07/11/1985 Standard
Appropriate Federal Register Citations: 50 F.R. 29244 7/18/85
SABA AMBAYE
37 RUE DE LA QUINTINIE, PARIS, FR, 75015
07/11/1985 Standard
Appropriate Federal Register Citations: 50 F.R. 29244 7/18/85
SABINA DORN
30605 CARTIER DRIVE, RANCHO PALOS VERDES, CA, US
03/24/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81
SABINA DORN TITTEL
30605 CARTIER DRIVE, RANCHO PALOS VERDES, CA, US
03/24/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81
SADR EMAD-VAEZ
27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022
07/08/2019 07/05/2029 Standard
Appropriate Federal Register Citations: 84 F.R. 33913 7/16/2019
SAEID YAHYA CHARKHIAN
VILLA 5, STREET 1, ARABIAN RANCHES, DUBAI, AE
12/21/2017 12/19/2029 Standard
Appropriate Federal Register Citations: 82 F.R. 61540 12/28/2017
SALIMDZHON NASRIDDINOV
3734 LAUREL AVE, BROOKLYN, NY, 11224
11/07/2023 05/04/2024 Standard
Appropriate Federal Register Citations: 88 F.R. 77955 11/14/2023
SAM RAFIC GHANEM
6714 FORSYTHIA STREET, SPRINGFIELD, VA, 22150
03/31/2017 08/12/2025 Standard
Appropriate Federal Register Citations: 82 F.R. 17187 4/10/2017
SAMANTHA CORONADO
INMATE NUMBER: 83982-509, FMC CARSWELL, FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, TX, 76127
11/16/2023 06/23/2029 Standard
Appropriate Federal Register Citations: 88 F.R. 81364 11/22/2023
SAMER SUWWAN
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159
06/29/2006 06/29/2056 Standard
Appropriate Federal Register Citations: 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
SAMET DOYDUK
32 E 10TH AVENUE, RUNNEMEDE, NJ, 08078
06/10/2023 07/12/2029 Standard
Appropriate Federal Register Citations: 88 F.R. 39401 6/16/2023
SAMMY (IHSAN MEDHAT) ELASHI
316 CANDLEWOOD PLACE, RICHARDSON, TX, US, 75081
09/06/2001 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06
SAMMY ELASHYI
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 Standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
SAMMY ELASHYI
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081
06/19/2003 06/29/2056 Standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06
SAMMY SMITH
1 MAPLE AVENUE, APARTMENT 403, PATCHOGUE, NY, 11772
08/30/2019 07/09/2025 Standard
Appropriate Federal Register Citations: 84 F.R. 47241 9/9/2019
SAPHARA LYNN ANDERSON
2858 N. PARK AVE., TUCSON, AZ, 85719
09/28/2023 10/21/2028 Standard
Appropriate Federal Register Citations: 88 F.R. 68566 10/4/2023
SARAH MAJID ZEAITER
INMATE NUMBER: 13993-029, FCI WASECA, P.O. BOX 1731, WASECA, MN, 56093
08/13/2019 10/14/2026 Non Standard
Appropriate Federal Register Citations: 84 F.R. 437789 8/22/2019
SCOTT COMMUNICATIONS, INC.
61574 HILLSIDE ROAD, ST. IGNATIUS, MT, 59865
03/29/2023 03/24/2043 Standard
Appropriate Federal Register Citations: 88 F.R. 19913 4/3/2023
SCOTT DOUGLAS BROWNING
1455 H BULLARD ROAD, HOPE MILLS, NC, 28348
07/18/2022 08/09/2026 Standard
Appropriate Federal Register Citations: 87 F.R. 43784 7/22/2022
SCOTT RUSSEL
INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954
09/28/2017 11/19/2025 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 86 F.R. 23921 5/5/2021
SERIGO EDUARDO PEREZ-BARRAGAN
ALTAMIRA 411 PONIENTE, TAMPICO TAMAULIPAS , MX, 89137
03/30/2022 05/23/2026 Standard
Appropriate Federal Register Citations: 87 F.R. 19476 4/4/2022
SH BROTHERS GROUP, INC.
3734 LAUREL AVE, BROOKLYN, NY, 11224
11/07/2023 05/04/2024 Standard
Appropriate Federal Register Citations: 88 F.R. 77955 11/14/2023
SHAOHUA "ERIC" WANG
972 RED GRANITE ROAD, CHULA VISTA, CA, 91913
06/10/2023 02/03/2030 Standard
Appropriate Federal Register Citations: 88 F.R. 39404 6/16/2023
SHEHZAD JOHN
INMATE NUMBER: 91045-054, FCI ASHLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, 41105
09/28/2017 08/01/2026 Standard
Appropriate Federal Register Citations: 82 F.R. 46478 10/5/2017
SHEHZAD JOHN
207 BORDER STREET, COLUMBUS, OH, 43207
09/28/2017 08/01/2026 Standard
Appropriate Federal Register Citations: 82 F.R. 46478 10/5/2017
SHIRLEY TRINITY INZUNZA
6767 N. 7TH STREET, UNIT 220, PHOENIX, AZ, 85014
01/31/2023 01/18/2026 Standard
Appropriate Federal Register Citations: 88 F.R. 7395 2/3/2023
SHUREN QIN
INMATE NUMBER: 01003-138, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887
02/14/2023 09/08/2031 Standard
Appropriate Federal Register Citations: 88 F.R. 10286 2/17/2023
SHUTTLE LONG CO, LTD.
KA WAH BANK CENTER BUILDING 19TH FLOOR, DES VOEUX ROAD, CENTRAL, HONG KONG, CN
12/06/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 48591 12/13/84
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 Standard
Appropriate Federal Register Citations: 84 F.R. 40025 8/13/2019
SI CHEN
61 HUNTER POINT ROAD, POMONA, CA, 91766
08/05/2019 10/10/2028 Standard
Appropriate Federal Register Citations: 84 F.R. 40025 8/13/2019
SI MONG PARK
10386 EAST PAINTED TURTLE LANE, TUCSON, AZ, 85747
11/08/2021 09/14/2027 Standard
Appropriate Federal Register Citations: 86 F.R. 62989 11/15/2021
SIBERIAN AIRLINES D/B/A S7 AIRLINES
633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201
12/11/2023 12/10/2024 Standard
Appropriate Federal Register Citations: 87 F.R. 38709 6/29/2022; 87 F.R. 78921 12/27/2022, 88 F.R. 40205 6/21/2023, 88 F.R. 86626 12/14/2023
SIDDHARTH BHATT
170 WEST POLK STREET, #1402, CHICAGO, IL, 60605
02/19/2021 09/16/2030 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 86 F.R. 11224 2/24/2021
SIGNAL MICRO SYSTEMS, INC.
16837 ADDISION ROAD, ADDISON, TX, US, 75001
10/16/2014 10/24/2024 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 82 F.R. 16786, 16787 4/16/2017
SIRJANCO TRADING LLC
P.O. BOX 8709, DUBAI, AE
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R.44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
SKY BLUE BIRD AVIATION
P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
SKY BLUE BIRD FZC
P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R. 30078 5/10/2023
SKY BLUE BIRD GROUP
P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
SKY BLUE BIRD LTD
P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE
10/31/2023 10/30/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
SN ELECTRONICS, INC.
2650 AB CONEY ISLAND AVE, BROOKLYN, NY, 11223
11/07/2023 05/04/2024 Standard
Appropriate Federal Register Citations: 88 F.R. 77955 11/14/2023
SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)
3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042
09/12/2006 09/12/2026 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06
STEPHANIE JOAHNA GLORIA
INMATE NUMBER: 74313-509, FCI ALICEVILLE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, AL, 35442
12/19/2023 05/23/2029 Standard
Appropriate Federal Register Citations: 88 F.R. 88567 12/22/2023
STEPHEN EDWARD SMITH
INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000, ANTHONY, NM, 88021
04/06/2018 04/13/2027 Standard
Appropriate Federal Register Citations: 83 F.R. 16286 4/16/2018
SUNTEK MICROWAVE, INC.
8698 THORTON AVENUE, NEWARK, CA, US, 94560
05/06/2004 05/06/2024 Standard
Appropriate Federal Register Citations: 69 F.R. 26360 5/12/04
SUNTRONIC F.Z.E.
SHIEKH KHALIFA BIN ZAYED, ST AMBERJEM TOWER E1 /913, AJMAN, AE
11/07/2023 05/04/2024 Standard
Appropriate Federal Register Citations: 88 F.R. 77955 11/14/2023
SYNAPTIX.NET
401 INTERNATIONAL PARKWAY, RICHARDSON, TX, US, 75081
09/06/2001 06/29/2056 Standard
Appropriate Federal Register Citations: 72 F.R. 4236 1/30/07
TAYABI FAZAL HUSSAIN
LATHIFA TOWER, APT #1107, AL NAHDA 1, AE
09/28/2017 10/03/2026 Standard
Appropriate Federal Register Citations: 82 F.R. 46479 10/5/2017
TECHMA GMBH
KOENIGSTRASSE 10, DUSSELDORF, DE
03/24/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81
TECHONWEB
16837 ADDISION ROAD, ADDISON, TX, US, 75001
10/16/2014 10/24/2024 Standard
Appropriate Federal Register Citations: 79 F.R. 63379 10/23/14
TENGIZ SYDYKOV
2805 8TH STREET SOUTH, ARLINGTON, VA, 22204-2245
09/08/2021 01/11/2029 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 81 F.R. 55430 8/19/2016
TERRY TENGFANG LI
1132 SEAGULL LANE, CHERRY HILL, NJ, US, 08054
06/23/2006 06/23/2026 Standard
Appropriate Federal Register Citations: 71 F.R. 38362 7/6/06
TETRABAL CORPORATION, INC
316 CANDLEWOOD PLACE, RICHARDSON, TX, US, 75081
09/06/2001 06/29/2056 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 67 F.R. 7351 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99
THOMAS HARRIS, JR.
INMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, LA, 71467
06/09/2023 03/01/2032 Standard
Appropriate Federal Register Citations: 88 F.R. 38812 6/14/2023
TIAN MIN WU
ROOM 10-7-401 KANGJIAYUAN GAOBEIDIAN NORTH ROAD, CHAOYANG DISTRICT, BEIJING, CN, 100025
12/01/2022 06/09/2031 Standard
Appropriate Federal Register Citations: 87 F.R. 75028 12/7/2022
TINA CHEN
INMTATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127
12/19/2023 02/23/2033 Standard
Appropriate Federal Register Citations: 88 F.R. 88572 12/22/2023
TINA DUBNER
INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127
12/19/2023 02/23/2033 Standard
Appropriate Federal Register Citations:
TINA DUNBAR
INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127
12/19/2023 02/23/2033 Standard
Appropriate Federal Register Citations:
TITO CALDERON OLVERA
5282 MURFREESBORO RD, LA VERGNE, TX, 37086
09/30/2022 02/26/2025 Standard
Appropriate Federal Register Citations: 87 F.R. 60372 10/5/2022
TOURAJ GHAVIDEL
6617 TAMARRON LANE, PLANO, TX, US, 75024
10/16/2014 10/24/2024 Standard
Appropriate Federal Register Citations: 79 F.R. 63379 10/23/14
TRILOGY INTERNATIONAL ASSOCIATES, INC.
P.O. BOX 342, ALTAVILLE, CA, 95221
02/26/2018 02/24/2028 Standard
Appropriate Federal Register Citations: 83 F.R. 9259 3/5/2018
TRILOGY INTERNATIONAL ASSOCIATES, INC.
552 LEE LANE, BOX 342/21, ANGELS CAMP, CA, 95222
02/26/2018 02/24/2028 Standard
Appropriate Federal Register Citations: 83 F.R. 9259 3/5/2018
TUQIANG XIE
110 ESPINA, IRVINE, CA, 92620
08/22/2023 03/30/2032 Standard
Appropriate Federal Register Citations: 88 F.R. 58545 8/28/2023
TYLER JAMES SUMLIN
4318 SOUTH FLORIDA AVENUE, LOT 79, INVERNESS, FL, 34450
07/14/2023 09/11/2026 Standard
Appropriate Federal Register Citations: 88 F.R. 46140 7/19/2023
UNITED AFRICAN AIRLINES
185 SEPTEMBER STREET, TRIPOLI, LY
09/01/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
UNITED AFRICAN AIRLINES
LU
09/01/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
UNITED AFRICAN AIRLINES
MALTA AIRPORT, MT
09/01/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
UNIVERSAL TECHNOLOGY, INC
125 GAITHER DRIVE, MOUNT LAUREL, NJ, US, 08054
06/23/2006 06/23/2026 Standard
Appropriate Federal Register Citations: 71 F.R. 38365 7/6/06
URAL AIRLINES JSC
UTRENNIY LANE 1-G, YEKATERINBURG, RU, 620025
10/06/2023 10/05/2024 Standard
Appropriate Federal Register Citations: 87 F.R. 63477 10/19/2022, 87 F.R. 22406 4/13/2023, 88 F.R. 70925 10/13/2023
USAMA DARWICH HAMADE
BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT, LB
07/08/2022 07/20/2030 Standard
Appropriate Federal Register Citations: 87 F.R. 41658 7/13/2022
UTAIR AVIATION JSC,
KHANTY-MANSIYSK AIRPORT, TYUMEN REGION, RU, 628012
09/23/2023 09/25/2024 Standard
Appropriate Federal Register Citations: 87 F.R. 21616 4/12/2022, 87 F.R. 60987 10/7/2022, 88 F.R. 19911 4/4/2023, 88 F.R. 66802 9/28/2023
VERONICA TRUJILLO
INMATE NUMBER 64909-408, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, AZ, 85086
12/31/2018 08/11/2024 Standard
Appropriate Federal Register Citations: 84 F.R. 1423 2/4/2019
VICTOR ANTHONY BOCANEGRA
6767 N. 7TH STREET, UNIT 220, PHOENIX, AZ, 85014
01/31/2023 03/03/2030 Standard
Appropriate Federal Register Citations: 88 F.R. 7398 2/3/2023
VICTOR CEBALLOS POLANCO
22 RIVER BIRCH ROAD, NW, CARTERSVILLE, GA, 30121
05/17/2023 11/06/2025 Standard
Appropriate Federal Register Citations: 88 F.R. 33091 5/23/2023
VICTOR THOMAS DIAZ, III
INMATE NUMBER: 79995-112, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, 93436
07/14/2023 04/18/2032 Standard
Appropriate Federal Register Citations: 88 F.R. 46141 7/19/2023
VIRGIL GRIFFITH
INMATE NUMBER: 79038-112, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887
05/08/2023 04/12/2032 Standard
Appropriate Federal Register Citations: 88 F.R. 30718 5/12/2023
VLADIMIR BOCHKAREV
PRIVOLNAYA STREET 75, KORP. 1, APT. 173, MOSCOW, RU
11/07/2023 05/04/2024 Standard
Appropriate Federal Register Citations: 88 F.R. 77955 11/14/2023
VLADIMIR VOLGAEV
1300 BOULEVARD OF THE ARTS, APT 502, SARASOTA, FL, 34236
08/10/2023 08/04/2030 Standard
Appropriate Federal Register Citations: 88 F.R. 55664 8/16/2023
VOLODYMYR NEDOVIZ
HUDSON COUNTY CORRECTIONAL FACILITY, 30-35 HACKENSACK AVENUE, KEANEY, NJ, 7032
03/16/2018 01/11/2028 Standard
Appropriate Federal Register Citations: 83 F.R. 12563 3/22/2018
VOLODYMYR NEDOVIZ
PEKARSKAYA STREET, BUILDING 37, APT. 10, LVOV, UA
03/16/2018 01/11/2028 Standard
Appropriate Federal Register Citations: 83 F.R. 12563 3/22/2018
WALID CHEHADE
4855 HAWTHORN LANE, UNIT 20, WESTLAKE, OH, 44145
09/21/2020 05/08/2026 Standard
Appropriate Federal Register Citations: 85 F.R. 60131 9/24/2020
WALTER ANDERS
10701 HUNTERSVILLE COMMONS DRIVE SUITE C, HUNTERSVILLE, NC, US, 28078
08/12/2016 08/12/2024 Standard
Appropriate Federal Register Citations: 81 F.R. 55430 8/19/2016
WEARFORM (MNC GROUP INTERNATIONAL, INC.)
3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042
09/12/2006 09/12/2026 Standard
Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06
WEI JIUN CHU
1530 SILVER RAIN DRIVE, DIAMOND BAR, CA, US, 91765
05/13/2015 08/25/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 28954 5/20/15
WEI SUN
7146 W. FALL HAVEN WAY, TUCSON, AZ, 85757
09/02/2022 11/17/2030 Standard
Appropriate Federal Register Citations: 87 F.R. 54956 9/8/2022
WEIDA ZHENG
INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954
09/28/2017 11/19/2025 Standard
Appropriate Federal Register Citations: 82 F.R. 46480 10/5/2017
WELL BEING ENTERPRISE CO., LTD.
9 F, NO. 170 MIN CHUAN E. RD., SEC. 3, TAIPEI, TW, 10542
01/26/2009 01/26/2029 Non Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 82 F.R. 39106 8/17/2017
WERNER J. BRUCHHAUSEN
NIEDERSEEON, DE, D8019
03/24/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81
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 Standard
Appropriate Federal Register Citations: 80 F.R 61359 10/13/15
WILFREDO MARALIT
45 BETTS AVENUE, LAWRENCEVILLE, NY, US, 8648
10/05/2015 03/27/2025 Standard
Appropriate Federal Register Citations: 80 F.R 61359 10/13/15
WILLIAM ANDERSON
UNIT 7, YAZDANPANAH STREET, TEHRAN, IR
09/30/2019 02/26/2026 Standard
Appropriate Federal Register Citations: 84 F.R. 53404 10/7/2019
WILLIAM MICHAEL JOHNSON
P.O. BOX 342, ALTAVILLE, CA, 95221
02/26/2018 02/24/2028 Standard
Appropriate Federal Register Citations: 83 F.R. 9259 3/5/2018
WILLIAM MICHAEL JOHNSON
552 LEE LANE, BOX 342/21, ANGELS CAMP, CA, 95222
02/26/2018 02/24/2028 Standard
Appropriate Federal Register Citations: 83 F.R. 9259 3/5/2018
WYSH DATA SYSTEMS, LTD.
135 CONNAUGHT ROAD W., HONG KONG, CN
12/06/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 48591 12/13/84
YA WHEN CHEN
INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127
12/19/2023 02/23/2033 Standard
Appropriate Federal Register Citations:
YAMING NINA QI HANSON
#1003, 2 UNIT, 40 BLDG., XURIWAN GARDEN, XIANGZHOU DISTRICT, ZHUHAI, GUANGDONG PROVINCE, CN
07/16/2013 07/16/2028 Standard
Appropriate Federal Register Citations: 78 F.R. 43857 7/22/13
YARRA ANSTALT A.G.
GAGOSTRASSE 863, BALZERS, LI, FI 9496
07/11/1985 Standard
Appropriate Federal Register Citations: 50 F.R. 29244 7/18/85
YASSER AHMAD OBEID
INMATE NUMBER: 60923-018, FCI YAZOO CITY MEDIUM FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888, YAZOO CITY, MS, 39194
08/10/2017 12/17/2024 Standard
Appropriate Federal Register Citations: 82 F.R. 39107 8/17/2017
YAUDAT MUSTAFA
41 CHAMALE COVE EAST, SLIDELL, LA, US, 70460
12/27/2004 12/27/2024 Standard
Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04
YAUDAT MUSTAFA
888 CROSS GATES BOULEVARD, SLIDELL, LA, US, 70458
12/27/2004 12/27/2024 Standard
Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04
YAUDAT MUSTAFA
UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, US, 71463
12/27/2004 12/27/2024 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 80 F.R. 18194 4/3/2015
YE SANG "IVY" WANG
972 RED GRANITE ROAD, CHULA VISTA, CA, 91913
03/27/2023 12/21/2031 Standard
Appropriate Federal Register Citations: 88 F.R. 19058 3/30/2023
YEKATERINA VETOSHKINA
ULITSA PRIVOLNAYA 75/1, APT. 173, MOSCOW, RU, 109431
11/07/2023 05/04/2024 Standard
Appropriate Federal Register Citations: 88 F.R. 77955 11/14/2023
YURI I. MONTGOMERY
2912 10TH PLACE WEST, SEATTLE, WA, US, 98119
12/21/2010 12/21/2040 Standard
Appropriate Federal Register Citations: 75 F.R. 82464 12/30/10
ZHONGDA JIN
1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133
07/31/2001 07/31/2026 Standard
Appropriate Federal Register Citations: 66 F.R. 40971 8/6/01
ZIMO SHENG
JINXIUYUAN 17-403, CHANGSHU, JIANGSU, CN, 215500
03/16/2020 12/13/2028 Standard
Appropriate Federal Register Citations: 85 F.R. 16054 3/20/2020
ZIMO SHENG
3975 N. CRAMER STREET, UNIT 204, MILWAUKEE, WI, 53211
03/16/2020 12/13/2028 Standard
Appropriate Federal Register Citations: 85 F.R. 16054 3/20/2020