Note: Where the Expiration Date is blank the denial order has no expiration.
Recent Changes Page | Return to Previous Page
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 | ||||
ABDULAMIR MAHDI 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, CA, M1W1A2 |
10/03/2003 | 10/03/2023 | Non Standard | |
Appropriate Federal Register Citations: 68 F.R. 57406 10/3/03 | ||||
ABDULLAH AL NASSER UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159 |
06/19/2003 | 06/29/2056 | 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 | ||||
ADVANCED WEB SERVICES 417 BRIGHTWATER COURT, APT 6F, BROOKLYN, NY, 11235 |
06/08/2023 | 12/05/2023 | Standard | |
Appropriate Federal Register Citations: 87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023 | ||||
AEROCARGO DEL SUR TRANSPORTATION COMPANY AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL, VE |
07/25/2023 | 01/21/2024 | 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 | ||||
AEROCARGO DEL SUR TRANSPORTATION COMPANY AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS, VE |
07/25/2023 | 01/21/2024 | 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 | ||||
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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 | ||||
AL-NASER AIRLINES P.O. BOX 911399, AMMAN, JO, 11191 |
05/05/2023 | 11/01/2023 | 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 | ||||
ALEKSEY IPPOLITOV OZERNAYA 46, MOSCOW, RU |
06/08/2023 | 12/05/2023 | Standard | |
Appropriate Federal Register Citations: 87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023 | ||||
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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 | ||||
AMIR MAHDI 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, CA, M1W1A2 |
10/03/2003 | 10/03/2023 | Non Standard | |
Appropriate Federal Register Citations: 68 F.R. 57406 10/3/03 | ||||
ANASTACIO SAN MIGUEL-PADRON INMATE NUMBER: 00979-579, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTE, 2001 RICKABAUGH DR, BIG SPRING, TX, 79720 |
09/08/2021 | 02/06/2027 | 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 | ||||
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 | ||||
ARATOS GROUP L. AMFITHEAS 10, ATHENS, GR, 17564 |
06/08/2023 | 12/05/2023 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 38813 6/14/2023 | ||||
ARATOS GROUP 10 AMFITHEAS AVENUE, PALAIO FALIRO, GR, 17564 |
06/08/2023 | 12/05/2023 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 38813 6/14/2023 | ||||
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 | ||||
ARTHUR PETROV 36 LEOFOROS AIGYPTOU, LARNACA, CY |
08/28/2023 | 02/24/2024 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 61499 9/7/2023 | ||||
ARTHUR PETROV UMM HARAM 66 FLAT 1, LARNACA, CY |
08/28/2023 | 02/24/2024 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 61499 9/7/2023 | ||||
ARTUR PETROV 36 LEOFOROS AIGYPTOU, LARNACA, CY |
08/28/2023 | 02/24/2024 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 61499 9/7/2023 | ||||
ARTUR PETROV UMM HARAM 66 FLAT 1, LARNACA, CY |
08/28/2023 | 02/24/2024 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 61499 9/7/2023 | ||||
ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY) ROCHFORD, ESSEX, GB |
12/14/1984 | Standard | ||
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84 | ||||
ASTRAFTEROS TECHNOKOSMOS LTD 36 LEOFOROS AIGYPTOU, LARNACA, CY |
08/28/2023 | 02/24/2024 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 61499 9/7/2023 | ||||
ASTRAFTEROS TECHNOKOSMOS LTD UMM HARAM 66 FLAT 1, LARNACA, CY |
08/28/2023 | 02/24/2024 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 61499 9/7/2023 | ||||
AVIASTAR - TU 5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, RU |
04/14/2023 | 10/11/2023 | 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 | ||||
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 |
03/29/2023 | 09/25/2023 | 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 | ||||
BAHAR SAFWA GENERAL TRADING PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY, DUBAI, AE |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
06/07/2023 | 12/04/2023 | Standard | |
Appropriate Federal Register Citations: 87 F.R. 37309 6/22/2022, 88 F.R. 38483 6/13/2023 | ||||
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 | ||||
BORIS LIVSHITS 9V KUTTUZI, LENINGRAD OBLAST, ST. PETERSBURG, RU |
06/08/2023 | 12/05/2023 | Standard | |
Appropriate Federal Register Citations: 87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023 | ||||
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 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 | ||||
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 | ||||
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 | ||||
ELECTROCOM PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG, RU |
08/28/2023 | 02/24/2024 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 61499 9/7/2023 | ||||
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 |
07/25/2023 | 01/21/2024 | 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 | ||||
EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A. AVENIDA LECUNA TORRE OESTE PISO, 49, LIBERTADOR, CARACAS, VE |
07/25/2023 | 01/21/2024 | 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 | ||||
EMTRASUR AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL, VE |
07/25/2023 | 01/21/2024 | 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 | ||||
EMTRASUR AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS, VE |
07/25/2023 | 01/21/2024 | 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 | ||||
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 |
05/05/2023 | 11/01/2023 | 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 | ||||
GLOBE COMPUTERS STRANDVAGEN 9, STOCKHOLM, SE, S-11456 |
03/02/1989 | 03/02/2024 | Standard | |
Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 | ||||
GLOBE METALS STRANDVAGEN 9, STOCKHOLM, SE, S-11456 |
03/02/1989 | 03/02/2024 | Standard | |
Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 | ||||
GLOBE METALS AB STRANDVAGEN 9, STOCKHOLM, SE, S-11456 |
03/02/1989 | 03/02/2024 | Standard | |
Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 | ||||
GLOBE TRADE STRANDVAGEN 9, STOCKHOLM, SE, S-11456 |
03/02/1989 | 03/02/2024 | Standard | |
Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 | ||||
GOERAN B JOSBERG STRANDVAGEN 9, STOCKHOLM, SE, S-11456 |
03/02/1989 | 03/02/2024 | Standard | |
Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 | ||||
GOORAN B JOSBERG STRANDVAGEN 9, STOCKHOLM, SE, S-11456 |
03/02/1989 | 03/02/2024 | Standard | |
Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 | ||||
GORAN B JOSBERG STRANDVAGEN 9, STOCKHOLM, SE |
03/02/1989 | 03/02/2024 | Standard | |
Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 | ||||
GREENLINE AVIATION 7 RUE BERTELS, LUXEMBOURG, LU |
09/01/1981 | Standard | ||
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81 | ||||
GREGORIO RODRIGUEZ-ARANDA INMATE NUMBER: 51776-379, D.RAY JAMES, CORRECTIONAL INSTITUTION, P.O. BOX 2000, FOLKSTON, GA, US, 31537 |
12/22/2014 | 02/13/2024 | Standard | |
Appropriate Federal Register Citations: 79 F.R. 78392 12/30/14 | ||||
GREGORY ALLEN JUSTICE INMATE NUMBER: 73792-112, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, 85548 |
09/19/2017 | 09/19/2027 | 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 | ||||
ILYA BALAKAEV SHARIKOPODSHIPNIKOVSKAYA 20-68, MOSCOW, RU |
08/21/2023 | 02/17/2024 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 12912 3/1/2023, 88 F.R. 58238 8/25/2023 | ||||
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 | ||||
INTERMODAL MALDIVES 1ST FLOOR - H. MAARAM, AMEERU AHMED MAGU MALE, MV |
05/16/2023 | 11/12/2023 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 32181 5/19/2023 | ||||
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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 | ||||
JASIN KHAFAF 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, CA, M1W1A2 |
10/03/2003 | 10/03/2023 | Non Standard | |
Appropriate Federal Register Citations: 68 F.R. 57406 10/3/03 | ||||
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 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 | ||||
JEN FIBERS, LLC 88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, US, 10940 |
07/23/2015 | 11/26/2023 | Standard | |
Appropriate Federal Register Citations: 80 F.R. 47898 8/10/15 | ||||
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 | ||||
JESSE RODRIGUEZ 2025 DANA AVENUE #F6, BROWNSVILLE, TX, 78521 |
02/19/2021 | 01/16/2024 | Standard | |
Appropriate Federal Register Citations: 86 F.R. 11225 2/24/2021 | ||||
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 | 12/16/2023 | 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 | ||||
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 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 | ||||
JSC SMARTAVIA AIRLINES "ARKHANGELSK" AIRPORT, 4/1, ARKHANGELSK RUSSIA, RU, 163053 |
05/16/2023 | 11/12/2023 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 32181 5/19/2023 | ||||
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 | ||||
JUZHOI ELECTRONIC LLC 734000 UL B. GAFUROV 13, 5, DUSHANBE, TJ |
08/28/2023 | 02/24/2024 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 61499 9/7/2023 | ||||
JUZHOI ELECTRONIC LLC DUSHANBE 1, GAFUROV PASS 13, DUSHANBE, TJ |
08/28/2023 | 02/24/2024 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 61499 9/7/2023 | ||||
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 | ||||
KENNETH S. CHAIT INMATE NUMBER: 04970-104, RRM MIAMI, RESIDENTIAL REENTRY OFFICE, 401 N. MIAMI AVENUE, MIAMI, FL, 33128 |
09/30/2019 | 11/13/2023 | Standard | |
Appropriate Federal Register Citations: 84 F.R. 53403 10/7/2019 | ||||
KERMAN AVIATION 42 AVENUE MONTAIGNE, PARIS, FR, 75008 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 | ||||
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 | ||||
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 | ||||
LLC ELECTROCOM VPK VPK/OOO/LLC/SPB PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG, RU |
08/28/2023 | 02/24/2024 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 61499 9/7/2023 | ||||
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 FELIPE VARELA 4748 N. MESA STREET, APT. 245, EL PASO, TX, 79912 |
03/25/2021 | 01/28/2024 | Standard | |
Appropriate Federal Register Citations: 86 F.R. 16584 3/30/2021 | ||||
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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 | ||||
MARIA LUISA SANCHEZ-LOPEZ INMATE NUMBER: 51777-379, FCI ALICEVILLE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, AL, US, 35442 |
12/22/2014 | 02/13/2024 | Standard | |
Appropriate Federal Register Citations: 79 F.R. 78391 12/30/14 | ||||
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 | ||||
MARJAN CABY 8500 SW 109TH AVENUE, APT. 211, MIAMI, FL, 33173 |
01/17/2020 | 01/16/2024 | Non Standard | |
Appropriate Federal Register Citations: 85 F.R. 4276 1/24/2020 | ||||
MARK ANTHONY HAMMOND 11909 MONTE VISTA ROAD, AVONDALE, AZ, 85392 |
03/25/2021 | 10/03/2023 | Standard | |
Appropriate Federal Register Citations: 86 F.R. 16579 3/30/2021 | ||||
MARK HENRY INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954 |
09/28/2017 | 11/19/2025 | 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 |
05/05/2023 | 11/01/2023 | 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 | ||||
MIC P&I, LLC 15811 COLLINS AVE, UNIT 4102, SUNNY ISLES BEACH, FL, 33160 |
05/16/2023 | 11/12/2023 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 32181 5/19/2023 | ||||
MIC P&I, LLC 2046 MCKINLEY ST., STE 4, HOLLYWOOD, FL, 33020 |
05/16/2023 | 11/12/2023 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 32181 5/19/2023 | ||||
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 | ||||
MING SUAN ZHANG INMATE NUMBER - 00819 005, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 |
09/15/2014 | 12/10/2023 | Standard | |
Appropriate Federal Register Citations: 79 F.R. 56559 9/22/14 | ||||
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 HAKIM HASHEMI 29 THE CEDARS, HERONS LORDE, LONDON, GB, W138JF |
11/05/2014 | 12/16/2023 | Standard | |
Appropriate Federal Register Citations: 79 F.R. 67158 11/12/14 | ||||
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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 | ||||
NICHOLAS AYALA INMATE NUMBER: 97331-509 FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, SC, 29824 |
09/06/2023 | 11/16/2023 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 62536 9/12/2023 | ||||
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 | ||||
NIKOLAOS BOGONIKOLOS ARTEMIDOS 36, PALAIO FALIRO, ATTICA, GR |
06/08/2023 | 12/05/2023 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 38813 6/14/2023 | ||||
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 |
06/15/2023 | 12/12/2023 | 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 | ||||
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 SERGEYEVICH PATSULYA 15811 COLLINS AVENUE UNIT 4102, SUNNY ISLES BEACH, FL, 33160 |
05/16/2023 | 11/12/2023 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 32181 5/19/2023 | ||||
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 | ||||
OTS REFINING EQUIPMENT CORPORATION 7030 WOODBINE AVENUE, N.E., SUITE 500, MARKHAM, ONTARIO, CA, L3R 6G2 |
10/03/2003 | 10/03/2023 | Non Standard | |
Appropriate Federal Register Citations: 68 F.R. 57406 10/3/03 | ||||
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 | ||||
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 |
05/05/2023 | 11/01/2023 | 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 | ||||
PERFORMANCE ENGINEERED NONWOVENS, LLC 88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, US, 10940 |
07/23/2015 | 11/26/2023 | Standard | |
Appropriate Federal Register Citations: 80 F.R. 47898 8/10/15 | ||||
PETER GROMACKI 88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, US, 10940 |
07/23/2015 | 11/26/2023 | Standard | |
Appropriate Federal Register Citations: 80 F.R. 47898 8/10/15 | ||||
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 |
03/29/2023 | 09/25/2023 | 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 | ||||
POBEDA AIRLINES 108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1., MOSCOW, RU |
06/15/2023 | 12/12/2023 | 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 | ||||
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 | ||||
PRECISION IMAGE CORPORATION 22424 76TH AVENUE SOUTHEAST, WOODINVILLE, WA, US, 98072 |
03/26/2015 | 10/28/2023 | Standard | |
Appropriate Federal Register Citations: 80 F.R. 17716 4/2/15 | ||||
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 | ||||
QUICKSILVER MANUFACTURING, INC. 8209 MARKET ST #A173, WILMINGTON, NC, 28411 |
06/01/2023 | 11/28/2023 | Non Standard | |
Appropriate Federal Register Citations: 87 F.R. 36104 6/15/2022, 87 F.R. 75587 12/9/2022, 88 F.R. 37007 6/6/2023 | ||||
RADIOTESTER LLC SHARIKOPODSHIPNIKOVSKAYA 11, BUILDING 1, MOSCOW, RU, 115088 |
08/21/2023 | 02/17/2024 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 12912 3/1/2023, 88 F.R. 58238 8/25/2023 | ||||
RADIOTESTER LLC VOLGOGRAD PROSPECT, HOUSE 2, MOSCOW, RU, 109316 |
08/21/2023 | 02/17/2024 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 12912 3/1/2023, 88 F.R. 58238 8/25/2023 | ||||
RADIOTESTER OOO SHARIKOPODSHIPNIKOVSKAYA 11, BUILDING 1, MOSCOW, RU, 115088 |
08/21/2023 | 02/17/2024 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 12912 3/1/2023, 88 F.R. 58238 8/25/2023 | ||||
RADIOTESTER OOO VOLGOGRAD PROSPECT, HOUSE 2, MOSCOW, RU, 109316 |
08/21/2023 | 02/17/2024 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 12912 3/1/2023, 88 F.R. 58238 8/25/2023 | ||||
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 | ||||
RAPID CUT LLC 8209 MARKET ST #A173, WILMINGTON, NC, 28411 |
06/01/2023 | 11/28/2023 | Standard | |
Appropriate Federal Register Citations: 87 F.R. 36104 6/15/2022 | ||||
RASHEED AL JIJAKLI INMATE NUMBER: 75222-112, FCI LOMPOC, FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, CA, 93436 |
09/30/2019 | 12/20/2028 | 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 | ||||
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 |
05/12/2023 | 11/08/2023 | 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 | ||||
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 | ||||
RUSLAN ALMETOV 734000 UL B. GAFUROV 13, 5, DUSHANBE, TJ |
08/28/2023 | 02/24/2024 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 61499 9/7/2023 | ||||
RUSLAN ALMETOV DUSHANBE 1, GAFUROV PASS 13, DUSHANBE, TJ |
08/28/2023 | 02/24/2024 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 61499 9/7/2023 | ||||
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 | ||||
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 | ||||
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 | ||||
SAMY JECROIS 6415 23RD STREET SOUTH, SAINT PETERSBURG, FL, 33712 |
09/08/2021 | 02/01/2024 | Standard | |
Appropriate Federal Register Citations: 86 F.R. 50875 9/13/2021 | ||||
SARAH MAJID ZEAITER INMATE NUMBER: 13993-029, FCI WASECA, P.O. BOX 1731, WASECA, MN, 56093 |
08/13/2019 | 10/14/2026 | 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 | ||||
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 |
06/15/2023 | 12/12/2023 | 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 | ||||
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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 |
05/05/2023 | 11/01/2023 | 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 | ||||
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 | ||||
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 | ||||
STRANDWAY, LLC 99 WALL ST., STE 148, NEW YORK, NY, 10005 |
06/08/2023 | 12/05/2023 | Standard | |
Appropriate Federal Register Citations: 87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023 | ||||
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 | ||||
SVETLANA SKVORTSOVA YABLOCHINKOVA 21, MOSCOW, RU |
06/08/2023 | 12/05/2023 | Standard | |
Appropriate Federal Register Citations: 87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023 | ||||
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 | ||||
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 | ||||
ULTRA TRADE SERVICE LLC 3 LERIKU STREET, RIGA, LV, 1084 |
08/28/2023 | 02/24/2024 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 61499 9/7/2023 | ||||
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 |
04/10/2023 | 10/07/2023 | Standard | |
Appropriate Federal Register Citations: 87 F.R. 63477 10/19/2022, 87 F.R. 22406 4/13/2023 | ||||
US PROTOTYPE, INC. 8209 MARKET ST #A173, WILMINGTON, NC, 28411 |
06/01/2023 | 11/28/2023 | Standard | |
Appropriate Federal Register Citations: 87 F.R. 36104 6/15/2022 | ||||
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 |
03/29/2023 | 09/25/2023 | 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 | ||||
VASILII SERGEYEVICH BESEDIN 2960 NE 207TH ST, UNIT 502, AVENTURA, FL, 33160 |
05/16/2023 | 11/12/2023 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 32181 5/19/2023 | ||||
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 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 | ||||
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 | ||||
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 | ||||
ZHANNA SOLDATENKOVA 3 LERIKU STREET, RIGA, LV, 1084 |
08/28/2023 | 02/24/2024 | Standard | |
Appropriate Federal Register Citations: 88 F.R. 61499 9/7/2023 | ||||
ZHIFU LIN INMATE NUMBER: 08295-087, CI MOSHANNON VALLEY, 555 GEO DRIVE , PHILIPSBURG, PA, US, 16866 |
12/22/2014 | 11/15/2023 | Standard | |
Appropriate Federal Register Citations: 79 F.R. 78394 12/30/14 | ||||
ZHONGDA JIN 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133 |
07/31/2001 | 07/31/2026 | 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 |