The Denied Persons List

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

Recent Changes Page | Return to Previous Page

Last Modified: August 21, 2018

Name and Address Effective Date Expiration Date Type of Denial
ADRIAN MANUEL HERNANDEZ
3037 S. 69TH DRIVE, PHONEIX, AZ, 85043
10/16/2017 10/13/2020 Standard
Appropriate Federal Register Citations: 82 F.R. 48792 10/20/2017
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
(SEAN) NAGHIBI
9426 BLESSING DRIVE, PLEASANTON, CA, US, 94588
09/26/2013 09/26/2019 Standard
Appropriate Federal Register Citations: 78 F.R. 61949 10/8/13
AARON ROBERT HENDERSON
740 JESSIE ST., NORTH LIBERTY, IA, US, 52317
05/28/2010 09/18/2019 Standard
Appropriate Federal Register Citations: 75 F.R. 32740 6/9/10
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
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
ADRIAN JESUS REYNA
INMATE NUMBER #80629-280, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 1010, BASTROP, TX, US, 78602
08/08/2013 01/27/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 49470 8/14/13
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 TECH SOLUTIONS
P.O. BOX 25858, DAMASCUS, SY
09/18/2015 09/18/2022 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
ADVANCED TECH SOLUTIONS
MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS, SY
09/18/2015 09/18/2022 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
ADVANCED TECHNOLOGY SOLUTIONS
P.O. BOX 25858, DAMASCUS, SY
09/18/2015 09/18/2022 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
ADVANCED TECHNOLOGY SOLUTIONS
MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS, SY
09/18/2015 09/18/2022 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
AFSHIN (SEAN) NAGHIBI
9426 BLESSING DRIVE, PLEASANTON, CA, US, 94588
09/26/2013 09/26/2019 Standard
Appropriate Federal Register Citations: 78 F.R. 61949 10/8/13
AIMAN AMMAR
PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA, DUBAI , AE
09/18/2015 09/18/2020 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
AIMAN AMMAR
1265 CAMDEN WAY, YUBA CITY, CA, US
09/18/2015 09/18/2020 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
AIR FREIGHT LTD
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
12/20/2017 12/12/2018 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
AIR FREIGHT LTD
AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ
12/20/2017 12/12/2018 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
AIR FREIGHT LTD
P.O. BOX 28360, DUBAI, AE
12/20/2017 12/12/2018 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
AIR FREIGHT LTD
P.O. BOX 911399, AMMAN, JO, 11191
12/20/2017 12/12/2018 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
AJAY AHUJA
POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, IN, 400 074
10/24/2007 10/24/2022 Standard
Appropriate Federal Register Citations: 72 F.R. 61609 10/31/07
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
12/20/2017 12/12/2018 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
AL NASER AIRLINES
AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ
12/20/2017 12/12/2018 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
AL NASER AIRLINES
P.O. BOX 28360, DUBAI, AE
12/20/2017 12/12/2018 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
AL NASER AIRLINES
P.O. BOX 911399, AMMAN, JO, 11191
12/20/2017 12/12/2018 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
AL NASER WINGS AIRLINES
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
06/14/2018 12/12/2018 Standard
Appropriate Federal Register Citations: 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018
AL NASER WINGS AIRLINES
AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ
06/14/2018 12/12/2018 Standard
Appropriate Federal Register Citations: 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018
AL NASER WINGS AIRLINES
P.O. BOX 28360, DUBAI, AE
06/14/2018 12/12/2018 Standard
Appropriate Federal Register Citations: 82 F.R. 61745 12/29/2017, 83F.R. 28801 6/21/2018
AL NASER WINGS AIRLINES
P.O. BOX 911399, AMMAN, JO
06/14/2018 12/12/2018 Standard
Appropriate Federal Register Citations: 82 F.R. 61745 12/29/2017; 83F.R. 28801 6/21/2018
AL-NASER AIRLINES
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
12/20/2017 12/12/2018 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
AL-NASER AIRLINES
AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ
12/20/2017 12/12/2018 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
AL-NASER AIRLINES
P.O. BOX 28360, DUBAI, AE
12/20/2017 12/12/2018 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
AL-NASER AIRLINES
P.O. BOX 911399, AMMAN, JO, 11191
12/20/2017 12/12/2018 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
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 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 WU
CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, MA, US, 1432
06/04/2012 01/26/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 34342 6/11/12
ALEX WU
2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, SHENZHEN, CN, 518001
06/04/2012 01/26/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 34342 6/11/12
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
ALEXANDRE DOS ANJOS OLIVEIRA
INMATE NUMBER: 05753-104, MCRAE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX DRAWER 55030, MCRAE HELENA, GA, 31055
08/10/2017 04/09/2020 Standard
Appropriate Federal Register Citations: 82 F.R. 39104 8/17/2017
ALEXEY KRUTILIN
16 MELIORATOROV STREET, IVANOVSKOE VILLIAGE, STAVROPOL REGION, RS, 357020
09/08/2017 04/28/2027 Standard
Appropriate Federal Register Citations: 82 F.R. 43218 9/14/2017
ALI ABDULLAH AHMED ALHAY
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
06/14/2018 12/12/2018 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
ALI ABDULLAH AHMED ALHAY
ANAK STREET, QATIF, SA, 61177
06/14/2018 12/12/2018 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
ALI ABDULLAH ALHAY
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
06/14/2018 12/12/2018 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
ALI ABDULLAH ALHAY
ANAK STREET, QATIF, SA, 61177
06/14/2018 12/12/2018 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
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
06/14/2018 12/12/2018 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
ALI ALHAY
ANAK STREET, QATIF, SA, 61177
06/14/2018 12/12/2018 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
ALI AMIRNAZMI
REGISTER #63302-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887
01/11/2010 01/11/2020 Standard
Appropriate Federal Register Citations: 76 F.R. 11756 3/3/11
ALI AMIRNAZMI
547 GREEN HILL LANE, BERWYN, PA, US, 19312
01/11/2010 01/11/2020 Standard
Appropriate Federal Register Citations: 76 F.R. 11756 3/3/11
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 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
ALIAKSANDR STASHYNSKI
SENECA COUNTY JAIL, 3040 SOUTH STATE ROUTE 100, TIFFIN, OH, US, 44883
03/04/2014 02/28/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 14215 3/13/14
ALNASER AIRLINES
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
12/20/2017 12/12/2018 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
ALNASER AIRLINES
AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ
12/20/2017 12/12/2018 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
ALNASER AIRLINES
P.O. BOX 28360, DUBAI, AE
12/20/2017 12/12/2018 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
ALNASER AIRLINES
P.O. BOX 911399, AMMAN, JO, 11191
12/20/2017 12/12/2018 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
ALPHATRONX, INC.
1258 SW MAPLEWOOD DRIVE, PORT ST. LUCIE, FL, US, 34986
10/07/2010 05/14/2019 Standard
Appropriate Federal Register Citations: 75 F.R. 63801 10/18/10
AMBAR ESTHELA MORALES
INMATE NUMBER: 42245-408, FMC CARSWELL FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, TX, 76127
09/08/2017 03/23/2021 Standard
Appropriate Federal Register Citations: 82 F.R. 43216 9/14/2017
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
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
ANDRE TELEMI
8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, US, 91352
04/02/2013 11/30/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 21344 4/10/13
ANDRE TELIMI
8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, US, 91352
04/02/2013 11/30/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 21344 4/10/13
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
ANDREW HSU
26671 SIERRA VISTA, MISSION VIEJO, CA, US, 96292
02/05/2015 02/06/2022 Standard
Appropriate Federal Register Citations: 80 F.R. 7839 2/12/15
ANDREW SILCOX
INMATE # - 84941-280, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, US, 53952
09/25/2013 03/01/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 60249 10/1/2013
ANDREW VINCENT O'DONNELL
INMATE NUMBER - 62355-019, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 15060, ATLANTA, GA, US, 30315
12/13/2013 08/01/2021 Standard
Appropriate Federal Register Citations: 78 F.R. 76812 12/19/13
ANDRO TELEMI
8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, US, 91352
04/02/2013 11/30/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 21344 4/10/13
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
ANNIE WEI
165 BEECH STREET, BELMONT, MA, US, 2378
06/04/2012 01/28/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12
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
AQUA-LOOP COOLING TOWERS, CO.
P.O. BOX 966, FOLSOM, CA, US, 95763
03/25/2010 03/25/2020 Standard
Appropriate Federal Register Citations: 75 F.R. 16732 4/2/10
ARMIN SHIR MOHAMMADI
22505 RIO ALISO DRIVE, LAKE FOREST, CA, US, 92630-5514
06/18/2015 06/21/2023 Standard
Appropriate Federal Register Citations: 80 F.R. 36317 6/24/15
ARTURO GUILLERMO NINO
INMATE NUMBER #04908-379, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 26020, BEAUMONT, TX, US, 26020
08/08/2013 06/12/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 49468 8/14/13
ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY)
ROCHFORD, ESSEX, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
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
AYMAN AMMAR
PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA, DUBAI, , AE
09/18/2015 09/18/2020 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
AYMAN AMMAR
1265 CAMDEN WAY, YUBA CITY, CA, US
09/18/2015 09/18/2020 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
BAHAR SAFWA GENERAL TRADING
PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY, DUBAI, AE
06/14/2018 12/12/2018 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, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018
BAHAR SAFWA GENERAL TRADING
PO BOX 8709, CITADEL TOWER, BUSINESS BAY, DUBAI, AE
06/14/2018 12/12/2018 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, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018
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
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
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
BERTY TYLOO
RUE DU PONT NERF 2, MORGES, CH
01/10/2017 01/10/2020 Standard
Appropriate Federal Register Citations: 82 F.R. 4842 1/17/2017
BERTY TYLOO
RUE DU CENTRE, 2, 1131 TOLOCHENAZ, MORGES, CH
01/10/2017 01/10/2020 Standard
Appropriate Federal Register Citations: 82 F.R. 4842 1/17/2017
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 BABU
1307 MUENCH COURT, SAN JOSE, CA, US, 95131
06/26/2013 12/14/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 38294 6/26/13
BOB BABU
C/O ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, IN, 500011
06/26/2013 12/14/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 38294 6/26/13
BOB RAHIMZADEH
116 HOPPER LANE, FOLSOM, CA, US, 95630
03/25/2010 03/25/2020 Standard
Appropriate Federal Register Citations: 75 F.R. 16735 4/2/10
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
BONIFACE U. IBE
11202 TREVOR COURT, MITCHELLVILLE, MD, US, 20721
12/21/2012 07/11/2021 Standard
Appropriate Federal Register Citations: 78 F.R. 84 1/2/13
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
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
C.I.C. ELECTRONICS (HK) LIMITED
ROOM 05 13/F NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUM TONG, KOWLOON , HK
06/04/2012 01/28/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12
CAPTAIN ELYAZGI
OKBA AIR BASE, TRIPOLI, LY
01/10/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84
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
CHAN HEEP LOONG
95 HAVELOCK ROAD, #14-583, , SINGAPORE, SG, 160095
07/29/2013 07/29/2023 Standard
Appropriate Federal Register Citations: 78 F.R. 45497 7/29/13
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
CHEERWAY CORPORATION
1641 W. MAIN STREET, SUITE 308, ALHAMBRA, CA, US, 91801
08/03/2009 08/03/2019 Standard
Appropriate Federal Register Citations: 76 F.R. 12023 3/4/11
CHEERWAY CORPORATION
1432 FOREST GLEN DRIVE, UNIT #65, HACIENDA HEIGHTS, CA, US, 91745
08/03/2009 08/03/2019 Standard
Appropriate Federal Register Citations: 76 F.R. 12023 3/4/11
CHI-CHUANG ELECTRONICS COMPANY LIMITED
2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, CN, 518001
06/04/2012 01/28/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12
CHITRON (HK) ELECTRONICS COMPANY LIMITED
ROOM 05 13/F NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUM TONG, KOWLOON , HK
06/04/2012 01/28/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12
CHITRON ELECTRONICS COMPANY LIMITED
2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, CN, 518001
06/04/2012 01/28/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12
CHITRON ELECTRONICS, INC.
102 CLEMATIS AVENUE, SUITE 7, WALTHAM, MA, US, 2453
06/04/2012 01/28/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12
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
COLONEL ELYAZGI
OKBA AIR BASE, TRIPOLI, LY
01/10/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84
CONNOR HAYDEN KRAEGEL
19917 SPURRIER AVENUE, POOLESVILLE, MD, US, 20837
02/08/2013 08/24/2021 Standard
Appropriate Federal Register Citations: 78 F.R. 11142 2/15/13
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
DAN TRAN DANG
1010 W. MOORE STREET, SANTA ANA, CA, US, 92707
03/12/2013 04/17/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 16650 3/18/13
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
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 BANIAMERI
CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, US, 93268
05/03/2012 08/12/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12
DAVID BANIAMERI
6531 KESSLER AVENUE, WOODLAND HILLS, CA, US, 91367-2712
05/03/2012 08/12/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12
DAVID BANIAMERY
CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, US, 93268
05/03/2012 08/12/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12
DAVID BANIAMERY
6531 KESSLER AVENUE, WOODLAND HILLS, CA, US, 91367-2712
05/03/2012 08/12/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12
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 VILLIAGE, STAVROPOL REGION, RS, 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
DAVOUD BANIAMERI
CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, US, 93268
05/03/2012 08/12/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12
DAVOUD BANIAMERI
CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, US, 93268
05/03/2012 08/12/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12
DAVOUD BANIAMERI
6531 KESSLER AVENUE, WOODLAND HILLS, CA, US, 91367-2712
05/03/2012 08/12/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12
DAVOUD BANIAMERY
6531 KESSLER AVENUE, WOODLAND HILLS, CA, US, 91367-2712
05/03/2012 08/12/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12
DEMETRIO CORTEZ-SALGADO
317 SOUTH G STREET, #102, MADERA, CA, US, 93637
09/25/2014 09/11/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 59474 10/2/14
DENNIS HAAG
3940 COUNTY LINE ROAD, LENOX, MI, 48050
09/24/2014 09/24/2019 Standard
Appropriate Federal Register Citations: 81.F.R. 40657 6/22/2016
DIETER ENDERLEIN
HAUPSTRASSE 23, KREUZLINGEN, CH, CH-8280
12/17/1987 Standard
Appropriate Federal Register Citations: 52 F.R. 48742 12/24/87
DIOCENYR RIBAMAR BARBOSA-SANTOS
3928 SHIVER ROAD, FORT WORTH, TX, US, 76244-8692
11/18/2014 10/03/2018 Standard
Appropriate Federal Register Citations: 79 F.R. 70161 11/25/14
DMITRII KARPENKO
PAVLOVA ST 11-75 NEVINNOMYSSK, STAVROPOL REGION, RS
09/08/2017 04/28/2022 Standard
Appropriate Federal Register Citations: 82 F.R. 43217 9/14/2017
DONALD WAYNE HATCH
2602 NW 35TH CIRCLE, CAMAS, WA, US, 98607
09/07/2010 05/12/2019 Standard
Appropriate Federal Register Citations: 75 F.R. 56504 9/16/10
DRAYWORTH ELECTRONICS LTD.
UNIT 5 BUDBROOKE ROAD, WARWICK, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
DUC HUYNH
2905 SOUTH ELM, BROKEN ARROW, OK, US, 74012
04/02/2013 04/17/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 21345 4/10/13
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
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
ELECMAT, INC.
390 UTAH STREET, SAN FRANCISCO, CA, US, 94103
01/26/2009 01/26/2029 Standard
Appropriate Federal Register Citations: 74 F.R. 5812 2/2/09
ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH
49-51 AMEISGASSE, VIENNA, AT, 1140
03/24/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81
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
EMENIKE CHARLES NWANKWOALA
CURRENTLY INCARCERATED AT: INMATE NUMBER 50756-037, FCI ELKTON, FEDERAL CORRECTION INSTITUTE, P.O. BOX 10, LISBON, OH, US, 44432
12/21/2012 01/03/2021 Standard
Appropriate Federal Register Citations: 78 F.R. 85 1/2/13
EMENIKE NWANKWOALA
15028 COURTLAND PLACE, LAUREL, MD, US, 20707
12/21/2012 01/03/2021 Standard
Appropriate Federal Register Citations: 78 F.R. 85 1/2/13
ENGINEERING CONSTRUCTION & CONTRACTING CO.
P.O. BOX 25858, DAMASCUS, SY
09/18/2015 09/18/2022 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
ENGINEERING CONSTRUCTION & CONTRACTING CO.
ABU ROMANA AREA, SHAHIN BUILDING, GROUND FLOOR, DAMASCUS, SY
09/18/2015 09/18/2022 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
ENTERYSYS CORPORATION
1307 MUENCH COURT, SAN JOSE, CA, US, 95131
12/03/2012 12/14/2022 Standard
Appropriate Federal Register Citations: 77 F.R. 74458 12/14/12
ENTERYSYS CORPORATION
PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, IN, 500011
12/03/2012 12/14/2022 Standard
Appropriate Federal Register Citations: 77 F.R. 74458 12/14/12
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
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 CHORNOLETSKYY
CURRENTLY INCARCERATED AT: INMATE NUMBER - 43799-424, CI NE OHIO CORR CTR, CORRECTIONAL INSTITUTION, 2240 HUBBARD RD, YOUNGSTOWN, OH, US, 44501
03/20/2014 08/21/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 16768 3/26/14
ERIK CHORNOLETSKYY
4310 MARMORA AVE. N, CHICAGO, IL, US, 60634
03/20/2014 08/21/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 16768 3/26/14
ERNEST CHORNOLETSKYY
CURRENTLY INCARCERATED AT: INMATE NUMBER - 43799-424, CI NE OHIO CORR CTR, CORRECTIONAL INSTITUTION, 2240 HUBBARD RD, YOUNGSTOWN, OH, US, 44501
03/20/2014 08/21/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 16768 3/26/14
ERNEST CHORNOLETSKYY
4310 MARMORA AVE. N, CHICAGO, IL, US, 60634
03/20/2014 08/21/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 16768 3/26/14
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
EXPORT MATERIALS, INC.
3727 GREENBRIER DRIVE NO. 108, STAFFORD, TX, US, 77477
07/12/1999 07/12/2019 Standard
Appropriate Federal Register Citations: 64 F.R. 40820 7/28/99
EYAD FARAH
INMATE NUMBER: 63001-018, FCI FORT WORTH FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 15330, FORT WORTH, TX, US, 76119
12/15/2015 12/15/2020 Standard
Appropriate Federal Register Citations: 82.F.R. 14200 3/17/2017
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
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
FAWZI MUSTAPHA ASSI
7706 MIDDLEPOINT STREET, DEARBORN, MI, US, 48126
07/12/1999 01/19/2019 Standard
Appropriate Federal Register Citations: 64 F.R. 40816 7/28/99
FIDEL IGNACIO CISNEROS
INMATE # - 54544-037, FCI ENGLEWOOD, FEDERAL CORRECTIONAL INSTITUTE, 9595 WEST QUINCY AVENUE, LITTLETON, CO, US, 80123
06/24/2014 11/02/2022 Standard
Appropriate Federal Register Citations: 79 F.R. 37282 7/1/14
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
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
GERARDO DOMINGO RODRIGUEZ-RIVERA
INMATE NUMBER #96977-279, FCI BEAUMONT LOW, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, US, 77720
06/17/2013 01/13/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 37785 6/24/13
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
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
GIE KERMAN AVIATION
42 AVENUE MONTAIGNE, PARIS, FR, 75008
06/14/2018 12/12/2018 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, 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
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
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
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 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
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
HERMAN KLUEVER
102 GENERAL BRYER ST., APT. NO. 27, PRETORIA, ZA
04/05/1991 04/05/2021 Standard
Appropriate Federal Register Citations: 56 F.R. 14916 4/12/91
HORIZON RX SYSTEMS
16 NATHAN DRIVE, TOWACO, NJ, US, 07082
09/30/2014 05/22/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 60807 10/8/14
HUI-FEN CHEN
NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI, TW
01/26/2009 01/26/2029 Non Standard
Appropriate Federal Register Citations: 74 F.R. 5814 2/2/09
HUNTER PERRY
173 RED HAWK DRIVE, VINE GROVE, KY, 40175
12/19/2017 07/20/2021 Standard
Appropriate Federal Register Citations: 82 F.R. 61537 12/28/2017
HYDEL ENGINEERING PRODUCTS
MIDDLE BAZZAR, RAMPUR BUSHAHR, DISTT. SHIMLA (H.P.) 172 001, IN
07/30/2018 07/29/2023 Standard
Appropriate Federal Register Citations: 83 F.R. 38123 8/3/2018
I. ASH
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081
03/04/2002 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06
I. ASH
908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, TX, US, 75081
03/04/2002 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02, 71 F.R. 38843 7/10/06
IHSAN ELASHI
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159
06/19/2003 06/29/2056 Standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
IHSAN ELASHI
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081
06/19/2003 06/29/2056 Standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06
IHSAN ELASHYI
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159
06/19/2003 06/29/2056 Standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
IHSAN ELASHYI
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081
06/19/2003 06/29/2056 Standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
IHSAN MEDHAT "SAMMY" ELASHI
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081
03/04/2002 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06
IHSAN MEDHAT "SAMMY" ELASHI
908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081
03/04/2002 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01, NEW F.R. NOTICE TO BE PUBLISHED SOON
IHSAN MEDHAT ELASHI
316 CANDLEWOOD PLACE, RICHARDSON, TX, US, 75081
09/06/2001 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06
INFOCOM CORPORATION, INC
630 INTERNATIONAL PARKWAY, SUITE 100, RICHARDSON, TX, US, 75081
09/06/2001 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07
INFOCOM CORPORATION, INC
401 INTERNATIONAL PARKWAY, RICHARDSON, TX, US, 75081
09/06/2001 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07
ING. DIETMAR ULRICHSHOFER VERTRIEBS
BADERSTRASSE 5, BAD RIECHENHALL, DE, 8230
03/24/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81
ING. DIETMAR ULRICHSHOFER VERTRIEBS
FLORIANGASSE 19, BAD REICHENHALL, DE, 8230
03/24/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81
INTERCIRCUIT LTD.
52 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
IRINA CVETKOVIC
INMATE NUMBER: 28515-408, FCI MARIANA, P.O.BOX 7007, MARIANNA, FL, 32447
02/09/2018 04/26/2027 Standard
Appropriate Federal Register Citations: 83 F.R. 7144 2/20/2018
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
12/20/2017 12/12/2018 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
ISSAM ANWAR
AL KOLAA, BEIRUT, LB, 151515
06/14/2018 12/12/2018 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
ISSAM ANWAR
17-18 MARGARET STREET, 4TH FLOOR, LONDON, GB
06/14/2018 12/12/2018 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
ISSAM ANWAR
CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR
06/14/2018 12/12/2018 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
ISSAM SHAMMOUT
PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY
06/14/2018 12/12/2018 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
ISSAM SHAMMOUT
AL KOLAA, BEIRUT, LB, 151515
06/14/2018 12/12/2018 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
ISSAM SHAMMOUT
17-18 MARGARET STREET, 4TH FLOOR, LONDON, GB, W1W 8RP
06/14/2018 12/12/2018 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
ISSAM SHAMMOUT
CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR
06/14/2018 12/12/2018 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
IT WAVE FZCO
DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE
09/18/2015 09/18/2019 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
IT WAVE FZCO
THE GARDENS BUILDING 65, APARTMENT 12, DUBAI, AE
09/18/2015 09/18/2019 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
IT-WAVE
DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE
09/18/2015 09/18/2019 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
IT-WAVE
THE GARDENS BUILDING 65, APARTMENT 12, DUBAI, AE
09/18/2015 09/18/2019 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
ITEX-WAVE FZCO
DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE
09/18/2015 09/18/2019 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
ITEX-WAVE FZCO
THE GARDENS BUILDING 65, APARTMENT 12, DUBAI, AE
09/18/2015 09/18/2019 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
IVON CASTANEDA
INMATE NUMBER - 99682-004, FCI COLEMAN MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1032, COLEMAN, FL, US, 33521
03/26/2015 12/18/2022 Standard
Appropriate Federal Register Citations: 80 F.R. 17718 4/2/15
JAIME ARIEL AMAYA-GARCIA
INMATE # - 11245-379, CI WILLACY COUNTY CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, US, 78580
06/06/2014 03/16/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 33904 6/13/2014
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
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
JEROME STUART PENDZICH
CURRENTLY INCARCERATED AT:INMATE NUMBER 43550-074, FMC LEXINGTON, P.O. BOX 14500, LEXINGTON, KY, US, 40512
01/14/2013 10/12/2021 Standard
Appropriate Federal Register Citations: 78 F.R. 4832 1/23/13
JEROME STUART PENDZICH
209 REECE HILL ROAD, HAMPTON, TN, US, 37658-3615
01/14/2013 10/12/2021 Standard
Appropriate Federal Register Citations: 78 F.R. 4832 1/23/13
JERRY AVANES
1156 WINCHESTER AVENUE, GLENDALE, CA, US, 91201
09/27/2012 07/06/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 60377 10/3/12
JERRY AVANESSIAN
1156 WINCHESTER AVENUE, GLENDALE, CA, US, 91201
09/27/2012 07/06/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 60377 10/3/12
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
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
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
JIRAIR AVANESSIAN
1156 WINCHESTER AVENUE, GLENDALE, CA, US, 91201
09/27/2012 07/06/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 60377 10/3/12
JIRAIR H. AVANESSIAN
1156 WINCHESTER AVENUE, GLENDALE, CA, US, 91201
09/27/2012 07/06/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 60377 10/3/12
JIRAIR HIJIABADI AVANESSIAN
1156 WINCHESTER AVENUE, GLENDALE, CA, US, 91201
09/27/2012 07/06/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 60377 10/3/12
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
JOHN B. PRIDMORE-SMITH
MALABAR FIELDS, DAVENTRY, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
JOHN FRANCIS STRIBLING
INMATE NUMBER: 87652-083, FCI LORETTO, P.O. BOX 1000, LORETTO, PA, 15940
09/28/2017 07/06/2021 Standard
Appropriate Federal Register Citations: 82 F.R. 46482 10/5/2017
JOHNSON HU
#602, NO. 39, NONG #78, SHOU GUANG ROAD, PU DONG SHANGHAI, PRC
02/03/2016 07/24/2024 Standard
Appropriate Federal Register Citations: 81 F.R. 7304 2/11/16
JORGE SANTANA, JR.
INMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, US, 77720
11/09/2016 05/05/2024 Standard
Appropriate Federal Register Citations: 81 F.R. 81732 11/18/2016
JOSE ABRAHAM BENAVIDES-CIRA
INMATE NUMBER: 85048-379, FCI BIG SPRING, 1900 SIMLER AVENUE, BIG SPRING, TX, 79720
06/27/2017 05/23/2021 Standard
Appropriate Federal Register Citations: 82 F.R. 30832 7/3/2017
JOSE ARTURO RAMON-HERRADA
INMATE NUMBER #90903-279, CI WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONVILLE, TX, US, 78580
06/17/2013 02/24/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 37793 6/24/13
JOSE GUADALUPE REYES-MARTINEZ
INMATE NUMBER #85993-279, CI ADAMS COUNTY, CORRECTIONAL INSTITUTION, P.O. BOX 1600, WASHINGTON, MS, US, 39190
06/17/2013 11/21/2021 Standard
Appropriate Federal Register Citations: 78 F.R. 37791 6/24/13
JOSE LUIS BENAVIDES-CIRA
INMATE NUMBER: 85055-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, OK, 73047
08/10/2017 11/30/2020 Standard
Appropriate Federal Register Citations: 82 F.R. 39110 8/17/2017
JOSE ORENCE COCCHIOLA
REGISTER NUMBER: 02247-104, MCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030, MCRAE HELENA, GA, 31055
08/19/2014 08/19/2019 Standard
Appropriate Federal Register Citations: 81.F.R. 40654 6/22/2016
JOSEPH DEBOSE
400 S. ORTONVILLE ROAD, ORTONVILLE, MI, US, 48462
05/11/2015 07/19/2023 Standard
Appropriate Federal Register Citations: 80 F.R. 28953 5/20/15
JOSEPH ESEQUIEL-GONZALEZ
INMATE NUMBER: 04655-479, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1010, BASTROP, TX, 78602
12/19/2017 08/30/2026 Standard
Appropriate Federal Register Citations: 82 F.R. 61536 12/28/2017
JOSEPH PIQUET
76067-004, CURRENTLY INCARCERATED AT FDI MIAMI FEDERAL DETENTION CENTER, P.O. BOX 019120, MIAMI, FL, US, 33101
05/28/2010 05/14/2019 Standard
Appropriate Federal Register Citations: 75 F.R. 32742 6/9/10
JOSEPH PIQUET
1258 SW MAPLEWOOD DR., PORT ST. LUCIE, FL, US, 34986
05/28/2010 05/14/2019 Standard
Appropriate Federal Register Citations: 75 F.R. 32742 6/9/10
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
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 NARCIZO OYERVIDES-CAMPOS
INMATE NUMBER #86526-279, CORRECTIONAL INSTITUTION REEVES I & II, CORRECTIONAL INSTITUTION, 98 WEST COUNTY ROAD #204, PECOS, TX, US, 79772
06/17/2013 11/21/2021 Standard
Appropriate Federal Register Citations: 78 F.R. 37789 6/24/13
JUAN RICARDO PUENTE-PAEZ
INMATE NUMBER #05086-379, FCI MCDOWELL, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 1009, WELCH, WV, US, 24801
06/17/2013 05/29/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 37788 6/24/13
JUAN VICTORIAN GIMENEZ
CURRENTLY INCARCERATED AT: INMATE NUMBER- 95463-004, FPC DULUTH FEDERAL PRISON CAMP, P.O. BOX 1000. , DULUTH, MN, US, 55814
05/09/2014 03/21/2022 Standard
Appropriate Federal Register Citations: 79 F.R. 28890 5/20/14
JULIO CESAR SOLIS-CASTILLEJA
INMATE NUMBER: 56152-379, FCI VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTION, CORRECTIONAL INSTITUTION, P.O. BOX 3725, ADELANTO, CA, US, 92301
11/09/2016 06/30/2024 Standard
Appropriate Federal Register Citations: 81 F.R. 81737 11/18/2016
JUSTIN GAGE JANGRAW
P.O. BOX 601, KEY WEST, FL, 33041
02/07/2018 11/21/2019 Standard
Appropriate Federal Register Citations: 83 F.R. 6510 2/14/2018
KAMRAN ASHFAQ MALIK
INMATE NUMBER: 57841-037, FCI FORT DIX FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 2000, JOINT BASE MDL, NJ, US, 8640
12/29/2016 06/29/2020 Standard
Appropriate Federal Register Citations: 82 F.R. 1691 1/6/2017
KERMAN AVIATION
42 AVENUE MONTAIGNE, PARIS, FR, 75008
06/14/2018 12/12/2018 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
KIARASH ARASTAFAR
WESTBOSCHLAAN, 151A, LEIDSCHENDAM, NL, 2265 EN
02/24/2005 02/24/2020 Standard
Appropriate Federal Register Citations: 70 F.R. 10355 3/3/05
KIM SONG II
INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866
03/31/2017 02/28/2026 Standard
Appropriate Federal Register Citations: 82 F.R. 16789, 16790 4/6/2017
KOK TONG LIM
BLK 258A, COMPASSVALE ROAD #07-551, SG, 541258
02/02/2012 10/09/2019 Standard
Appropriate Federal Register Citations: 77 F.R. 6782 2/9/12
KOSARIAN FARD
P.O. BOX 52404, DUBAI, AE
06/14/2018 12/12/2018 Standard
Appropriate Federal Register Citations: 76 F.R. 12318 3/7/10, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018
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
LEE ROY PEREZ
INMATE NUMBER #85828-279, FCI HERLONG, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 800, HERLONG, CA, US, 96113
06/17/2013 12/13/2021 Standard
Appropriate Federal Register Citations: 78 F.R. 37518 6/21/13
LIEM DUC HUYNH
2905 SOUTH ELM, BROKEN ARROW, OK, US, 74012
04/02/2013 04/17/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 21345 4/10/13
LISONG MA
INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866
10/31/2014 05/27/2024 Standard
Appropriate Federal Register Citations: 79 F.R. 66354 11/7/14
LUIS ALBERTO NAJERA-CITALAN
INMATE NUMBER: 10656-279, FCI BEAUMOUNT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, US, 77720
11/09/2016 06/09/2025 Standard
Appropriate Federal Register Citations: 81 F.R. 81731 11/18/2016
LUIS ALEJANDRO YANEZ ALMEIDA
INMATE # - 07362-379, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DR., BIG SPRING, TX, US, 79720
06/24/2014 12/08/2022 Standard
Appropriate Federal Register Citations: 79 F.R. 37283 7/1/14
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
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
06/14/2018 12/12/2018 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
MAHAN AIRWAYS
MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN, IR
06/14/2018 12/12/2018 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
MAHMOUD AMINI
G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE
06/14/2018 12/12/2018 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
MAHMOUD AMINI
P.O. BOX 52404, DUBAI, AE
06/14/2018 12/12/2018 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, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018
MAHMOUD AMINI
MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA, DUBAI, AE
06/14/2018 12/12/2018 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, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018
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
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 HOMERO GARCES
INMATE # - 17865-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, US, 78602
05/20/2014 02/06/2019 Standard
Appropriate Federal Register Citations: 79 F.R. 30808 5/29/14
MANUEL MARIO PAVON
INMATE NUMBER #96976-279, FCI BIG SPRING, FEDERAL CORRECTIONS INSTITUTION, 1900 SIMLER AVENUE, BIG SPRING, TX, US, 79720
06/17/2013 01/13/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 37787 6/24/13
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
MAPLE PACIFIC CORPORATION
26671 SIERRA VISTA, MISSION VIEJO, CA, US, 96292
02/05/2015 02/06/2022 Standard
Appropriate Federal Register Citations: 80 F.R. 7839 2/12/15
MARC KNAPP
INMATE # - 06450-015, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, US, 85548
03/27/2012 09/13/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 19610 4/2/12
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
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 JULIAN MARTINEZ-BERNACHE
INMATE NUMBER #95749-279, CI BIG SPRING, CORRECTIONS INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720
06/17/2013 03/15/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 37792 6/24/13
MARIO OBDULIO PADILLA
INMATE #98126-004, FCI PETERSBURG LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, VA, US, 23804
01/12/2015 12/17/2022 Standard
Appropriate Federal Register Citations: 80 F.R. 2681 1/20/15
MARIO SALINAS-LUCIO
INMATE NUMBER #61687-279, FCI LA TUNA, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 6000 , ANTHONY, TX, US, 88021
06/17/2013 01/09/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 37790 6/24/13
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
MARLEEN ROCHIN
3037 S. 69TH DRIVE, PHOENIX, AZ, 85043
10/16/2017 11/16/2020 Standard
Appropriate Federal Register Citations: 82 F.R. 48795 10/20/2017
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
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
MEGATECH ENGINEERING & SERVICES PVT. LTD.
POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, IN, 400 074
10/24/2007 10/24/2022 Standard
Appropriate Federal Register Citations: 72 F.R. 61609 10/31/07
MEHDI BAHRAMI
MAHAN AIRWAYS- ISTANBUL OFFICE CUMHURIYE CAD. SIBIL APT NO: 101 D:6 34374 EMADAD, SISLI , ISTANBUL, TR
06/14/2018 12/12/2018 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
MICHAEL XIE
16 NATHAN DRIVE, TOWACO, NJ, US, 07082
09/30/2014 05/22/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 60807 10/8/14
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
MIGUEL ANGEL FAJARDO
4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA, HN
05/29/2001 05/29/2021 Standard
Appropriate Federal Register Citations: 66 F.R. 30162 6/5/01
MING SUAN ZHANG
INMATE NUMBER - 00819 005, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866
09/15/2014 12/10/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 56559 9/22/14
MING XIE
16 NATHAN DRIVE, TOWACO, NJ, US, 07082
09/30/2014 05/22/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 60807 10/8/14
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
MITCH VAGHARI
CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866
06/06/2012 06/03/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 35351 6/13/12
MITCH VAGHARI
116 MOORE ROAD , DOWNINGTON, PA, US, 19335-1831
06/06/2012 06/03/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 35351 6/13/12
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 REZA HAJIAN
2531 WEST MARYLAND AVENUE, TAMPA, FL, US, 33629
03/21/2013 10/18/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 19195 3/29/13
MOHAMMAD REZA VAGHARI
CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866
06/06/2012 06/03/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 35351 6/13/12
MOHAMMAD REZA VAGHARI
116 MOORE ROAD , DOWNINGTON, PA, US, 19335-1831
06/06/2012 06/03/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 35351 6/13/12
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY
06/14/2018 12/12/2018 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
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
AL KOLAA, LEBANON, LB, 151515
06/14/2018 12/12/2018 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
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
17-18 MARGARET STREET, 4TH FLOOR, LONDON, GB, W1W 8RP
06/14/2018 12/12/2018 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
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR
06/14/2018 12/12/2018 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
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
NAJMEDDIN A. ELYAZGI
OKBA AIR BASE, TRIPOLI, LY
01/10/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84
NARENDER SHARMA
MIDDLE BAZZAR, RAMPUR BUSHAHR, DISTT. SHIMLA (H.P.) 172 001, IN
07/30/2018 07/29/2023 Standard
Appropriate Federal Register Citations: 83 F.R. 38123 8/3/2018
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
NEXIANT, LLC
2531 WEST MARYLAND AVENUE, TAMPA, FL, US, 33629
03/22/2013 10/18/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 19192 3/29/13
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
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
ORVILLE L. PARKER, JR.
2647 W. WALTON STREET, CHICAGO, IL, US, 60622
07/09/2013 07/09/2023 Standard
Appropriate Federal Register Citations: 78 F.R. 44524 7/24/13
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
P&P COMPUTERS
2531 WEST MARYLAND AVENUE, TAMPA, FL, US, 33629
03/22/2013 10/18/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 19194 3/29/13
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
PARTO ABGARDAN COOLING TOWERS CO.
P.O. BOX 966, FOLSOM, CA, US, 95763
10/06/2010 03/25/2020 Standard
Appropriate Federal Register Citations: 75 F.R. 63802 10/18/10
PARTO ABGARDAN COOLING TOWERS CO.
P.O. BOX 19395/5478, TEHRAN, IR
10/06/2010 03/25/2020 Standard
Appropriate Federal Register Citations: 75 F.R. 63802 10/18/10
PARTO ABGARDAN COOLING TOWERS CO.
NO. 56 SHAYDAEE ST., YAKHCHAL ST., SHARIATI AVE., TEHRAN, IR, 19497
10/06/2010 03/25/2020 Standard
Appropriate Federal Register Citations: 75 F.R. 63802 10/18/10
PARTO ABGARDAN COOLING TOWERS CO.
NO. 56 SHEIDAEI ST., DR. SHARIATI AVE., TEHRAN, IR, 19497
10/06/2010 03/25/2020 Standard
Appropriate Federal Register Citations: 75 F.R. 63802 10/18/10
PARTO ABGARDAN COOLING TOWERS CO.
NO. 56 CORNER OF NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., TEHRAN, IR, 19497
10/06/2010 03/25/2020 Standard
Appropriate Federal Register Citations: 75 F.R. 63802 10/18/10
PARTO ABGARDAN COOLING TOWERS CO.
NO. 56 NEXT TO NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., TEHRAN, IR, 19497
10/06/2010 03/25/2020 Standard
Appropriate Federal Register Citations: 75 F.R. 63802 10/18/10
PARTO ABGARDAN COOLING TOWERS CO.
NO. 56, CORNER OF NOUSHIN DD. END, SHEIDAIE ST., YAKHCHAL ST., SHARIATI ST., TEHRAN, IR, 19497
10/06/2010 03/25/2020 Standard
Appropriate Federal Register Citations: 75 F.R. 63802 10/18/10
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
06/14/2018 12/12/2018 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
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 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
PHILLIP ANDRO JAMISON
CURRENTLY INCARCERATED AT: REGISTER NUMBER 22433-298, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD., LOMPOC, CA, US, 81226
09/27/2012 11/04/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 60379 10/3/12
PHILLIP ANDRO JAMISON
9912 MARK TWAIN AVENUE, BAKERSFIELD, CA, US, 93312
09/27/2012 11/04/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 60379 10/3/12
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
PLACIDO MOLINA JR.
INMATE NUMBER #90986-279, USP POLLOCK, U.S. PENITENTIARY, P.O. BOX 2099, POLLOCK, LA, US, 71467
06/17/2013 03/02/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 37520 6/21/13
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
PROFESSOR MOJTABA ATARODI
ELECTRICAL ENGINEERING DEPARTMENT, SHARIF UNIVERSITY, AZADI AVENUE, TEHRAN, IR
06/06/2014 04/18/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 33905 6/13/2014
PROFESSOR MOJTABA ATARODI
12955 JOLLETE AVENUE, GRANADA HILLS, CA, US, 91344
06/06/2014 04/18/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 33905 6/13/2014
QIANG HU
#602, NO. 39, NONG #78, SHOU GUANG ROAD, PU DONG SHANGHAI, PRC
02/03/2016 07/24/2024 Standard
Appropriate Federal Register Citations: 81 F.R. 7304 2/11/16
RASHID ALBUNI
DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE
09/18/2015 09/18/2021 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
RASHID ALBUNI
THE GARDENS BUILDING 65, APARTMENT 12, DUBAI, AE
09/18/2015 09/18/2021 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
RAVI SHETTUGAR
POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, IN, 400 074
10/24/2007 10/24/2022 Standard
Appropriate Federal Register Citations: 72 F.R. 61609 10/31/07
RAY HAJIAN
2531 WEST MARYLAND AVENUE, TAMPA, FL, US, 33629
03/21/2013 10/18/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 19195 3/29/13
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
RH INTERNATIONAL, LLC
2531 WEST MARYLAND AVENUE, TAMPA, FL, US, 33629
03/21/2013 10/18/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 19195 3/29/13
RICARDO HUMBERTO VARELA
INMATE NUMBER: 85044-379, FEDERAL CORECTIONAL INSTITUTION BASTROP, P. O. BOX 1010, BASTROP, TX, 78602
08/10/2017 02/08/2021 Standard
Appropriate Federal Register Citations: 82 F.R. 39109 8/17/2017
RICHARD PHILLIPS
CURRENTLY INCARCERATED AT: INMATE NO. 81783-079, FCI RAY BROOK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 300, RAY BROOK, NY, US, 12977
03/22/2013 06/21/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 19193 3/29/13
RICHARD PHILLIPS
6045 SPENCER AVENUE, BRONX, NY, US, 11471
03/22/2013 06/21/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 19193 3/29/13
RIGEL OPTICS, INC.
477 SOUTH 28TH STREET, SUITE #3, WASHOUGAL, WA, US, 98607
09/07/2010 05/12/2019 Standard
Appropriate Federal Register Citations: 75 F.R. 56504 9/16/10
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 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
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
RUSSELLL HERNDERSON MARSHALL
INMATE NUMBER -96646-004, MCCRAE CORRECTIONAL INSTIUTION, 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
RUSSELLL HERNDERSON 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
SAAMEN COMPANY, LLC
3405 WEST CHESTER PIKE, STE B105, NEWTOWN SQUARE, PA, US, 19073-4250
06/06/2012 06/03/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 35351 6/13/12
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
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
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
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
SEAN HAAS
6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367
09/28/2017 12/12/2021 Standard
Appropriate Federal Register Citations: 82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017
SEGURIDAD Y ELECTRONICA MAFO, S.A.
4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA, HN
05/29/2001 05/20/2021 Standard
Appropriate Federal Register Citations: 66 F.R. 30162 6/5/01
SEYED MOJTABA ATARODI
ELECTRICAL ENGINEERING DEPARTMENT, SHARIF UNIVERSITY, AZADI AVENUE, TEHRAN, IR
06/06/2014 04/18/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 33905 6/13/2014
SEYED MOJTABA ATARODI
12955 JOLLETE AVENUE, GRANADA HILLS, CA, US, 91344
06/06/2014 04/18/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 33905 6/13/2014
SHAHI
6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367
09/28/2017 12/12/2021 Standard
Appropriate Federal Register Citations: 82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017
SHANTIA HAAS
6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367
09/28/2017 12/12/2021 Standard
Appropriate Federal Register Citations: 82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017
SHANTIA HASSAN SHAHI
6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367
09/28/2017 12/12/2021 Standard
Appropriate Federal Register Citations: 82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017
SHANTIA HASSANSHAHI
6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367
09/28/2017 12/12/2021 Standard
Appropriate Federal Register Citations: 82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017
SHEHZAD JOHN
INMATE NUMBER: 91045-054, FCI ASHLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, 41105
09/28/2017 08/01/2026 Standard
Appropriate Federal Register Citations: 82 F.R. 46478 10/5/2017
SHEHZAD JOHN
207 BORDER STREET, COUMBUS, OH, 43207
09/28/2017 08/01/2026 Standard
Appropriate Federal Register Citations: 82 F.R. 46478 10/5/2017
SHEKAR BABU
1307 MUENCH COURT, SAN JOSE, CA, US, 95131
06/26/2013 12/14/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 38294 6/26/13
SHEKAR BABU
C/O ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, IN, 500011
06/26/2013 12/14/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 38294 6/26/13
SHENZHEN CHITRON ELECTRONICS COMPANY LIMITED
2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, CN, 518001
06/04/2012 01/28/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12
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
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
SIMON FOX
PAVLOVA ST 11-75 NEVINNOMYSSK, STAVROPOL REGION, RS
09/08/2017 04/28/2022 Standard
Appropriate Federal Register Citations: 82 F.R. 43217 9/14/2017
SIRJANCO TRADING LLC
P.O. BOX 8709, DUBAI, AE
06/14/2018 12/12/2018 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
SIXING LIU
INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, OXFORD, WI, US, 53952
09/18/2013 03/26/2023 Standard
Appropriate Federal Register Citations: 78 F.R. 58519 9/24/13
SKY BLUE BIRD AVIATION
P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE
06/14/2018 12/12/2018 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
SKY BLUE BIRD FZC
P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE
06/14/2018 12/12/2018 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
SKY BLUE BIRD GROUP
P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE
06/14/2018 12/12/2018 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
SKY BLUE BIRD LTD
P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE
06/14/2018 12/12/2018 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
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
STEPHEN GLEN GUERRA
INMATE #98595-279, FCI YAZOO CITY MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888, YAZOO CITY, MS, US, 39194
08/08/2013 02/06/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 49469 8/14/13
STEVE LIU
INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, OXFORD, WI, US, 53952
09/18/2013 03/26/2023 Standard
Appropriate Federal Register Citations: 78 F.R. 58519 9/24/2013
STEVEN NEAL GREENOE
CURRENTLY INCARCERATED AT: INMATE # 54450-056, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 1150160, ATLANTA, GA, US, 30315
07/27/2012 01/10/2022 Standard
Appropriate Federal Register Citations: 77 F.R. 46685 8/6/12
STEVEN NEAL GREENOE
8933 WINDJAMMER DRIVE, RALEIGH, NC, US, 27615
07/27/2012 01/10/2022 Standard
Appropriate Federal Register Citations: 77 F.R. 46685 8/6/12
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
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
T. K. MOHAN
POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, IN, 400 074
10/24/2007 10/24/2022 Standard
Appropriate Federal Register Citations: 72 F.R. 61609 10/31/07
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
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 LIM
BLK 258A, COMPASSVALE ROAD #07-551, SG, 541258
02/02/2012 10/09/2019 Standard
Appropriate Federal Register Citations: 77 F.R. 6782 2/9/12
TIC LTD
SUITE C, REGENT CENTRE, EXPLORERS WAY, P.O. BOX F-40775, FREEPORT, BS
07/12/1999 07/12/2019 Standard
Appropriate Federal Register Citations: 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 58706 11/02/98 64 F.R. 23049 4/29/99 64 F.R. 42651 8/05/99
TIMOTHY GORMLEY
INMATE NUMBER - 68687-066, USP LEWISBURG, US PENITENTIARY, P.O. BOX 1000, LEWISBURG, PA, US, 17837
09/26/2013 01/17/2023 Standard
Appropriate Federal Register Citations: 78 F.R. 61953 10/8/13
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
TRIOLOGY 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
TRIOLOGY 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
TYSONIC ENTERPRISES
10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA, SINGAPORE, SG, 79903
09/30/2013 07/29/2023 Standard
Appropriate Federal Register Citations: 78 F.R. 61951 10/8/13
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
VALHALLA TACTICAL SUPPLY
740 JESSIE STREET, NORTH LIBERTY, IA, US, 52317
05/28/2010 09/18/2019 Standard
Appropriate Federal Register Citations: 75 F.R. 32740 6/9/10
VIACHESLAV ZHUKOV
REGISTER NUMBER: 18963-021, D. RAY JAMES CORRECTIONAL INSTITUTION P.O. BOX 2000, FOLKSTON, GA, 31537
02/11/2016 03/05/2022 Standard
Appropriate Federal Register Citations: 81 F.R. 8478 2/19/16
VIK A SINGH
16810 E. AVENUE OF THE FOUNTAINS, SUITE 108, FOUNTAIN HILLS, AZ, US, 85268
09/25/2013 03/03/2021 Standard
Appropriate Federal Register Citations: 78 F.R. 60250 10/1/2013
VIKRAMADITYA SINGH
16810 E. AVENUE OF THE FOUNTAINS, SUITE 108, FOUNTAIN HILLS, AZ, US, 85268
09/25/2013 03/03/2021 Standard
Appropriate Federal Register Citations: 78 F.R. 60250 10/1/2013
VOLHA DUBOUSKAYA
INMATE # - 67621-066-30, U.S.P. HAZELTON, U.S. PENITENTIARY, P.O. BOX 2000, BRUCETON MILLS, WV, US, 26525
09/25/2013 02/06/2023 Standard
Appropriate Federal Register Citations: 78 F.R. 60248 10/1/2013
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
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
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 CHI-WAI TSU
CURRENTLY INCARCERATED AT: REGISTER NUMBER 34009-112, USP FLORENCE ADMAX, U.S. PENITENTIARY, P.O. BOX 8500, FLORENCE, CO, US, 81226
08/03/2009 08/03/2019 Standard
Appropriate Federal Register Citations: 76 F.R. 12023 3/4/11
WILLIAM CHI-WAI TSU
1432 FOREST GLEN DRIVE, UNIT #65, HACIENDA HEIGHTS, CA, US, 91745
08/03/2009 08/03/2019 Standard
Appropriate Federal Register Citations: 76 F.R. 12023 3/4/11
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
YUFENG WEI
165 BEECH STREET, BELMONT, MA, US, 2378
06/04/2012 01/28/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12
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
ZHEN ZHOU WU
CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, MA, US, 1432
06/04/2012 01/26/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 34342 6/11/12
ZHEN ZHOU WU
2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, SHENZHEN, CN, 518001
06/04/2012 01/26/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 34342 6/11/12
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