Recent Changes to the Denied Persons List

When a change has occurred to the list within the last 90 days, the latest change for that party will appear on this page. The far right column indicates the type of change made (e.g. New order, Expired order, or Update of an existing record) and the date column shows when the change was made to our DPL database. This date is not necessarily the effective date of the action.

The Denied Persons List | Return to Previous Page

Last Modified: February 20, 2018

Name and Address List
Change
Date
Action
Taken
AIR FREIGHT LTD
AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED
AIR FREIGHT LTD
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED
AIR FREIGHT LTD
P.O. BOX 28360, DUBAI, AE
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED
AIR FREIGHT LTD
P.O. BOX 911399, AMMAN, JO, 11191
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED
AL NASER AIRLINES
AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED
AL NASER AIRLINES
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED
AL NASER AIRLINES
P.O. BOX 28360, DUBAI, AE
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED
AL NASER AIRLINES
P.O. BOX 911399, AMMAN, JO, 11191
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED
AL NASER WINGS AIRLINES
AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ
12/29/2017 FR NOTICE ADDED
AL NASER WINGS AIRLINES
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
12/29/2017 FR NOTICE ADDED
AL NASER WINGS AIRLINES
P.O. BOX 28360, DUBAI, AE
12/29/2017 FR NOTICE ADDED
AL NASER WINGS AIRLINES
P.O. BOX 911399, AMMAN, JO
12/29/2017 FR NOTICE ADDED
AL-NASER AIRLINES
AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED
AL-NASER AIRLINES
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED
AL-NASER AIRLINES
P.O. BOX 28360, DUBAI, AE
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED
AL-NASER AIRLINES
P.O. BOX 911399, AMMAN, JO, 11191
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED
ALI ABDULLAH AHMED ALHAY
ANAK STREET, QATIF, SA, 61177
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED
ALI ABDULLAH AHMED ALHAY
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED
ALI ABDULLAH ALHAY
ANAK STREET, QATIF, SA, 61177
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED
ALI ABDULLAH ALHAY
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED
ALI ALHAY
ANAK STREET, QATIF, SA, 61177
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED
ALI ALHAY
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED
ALNASER AIRLINES
AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED
ALNASER AIRLINES
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED
ALNASER AIRLINES
P.O. BOX 28360, DUBAI, AE
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED
ALNASER AIRLINES
P.O. BOX 911399, AMMAN, JO, 11191
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED
BAHAR SAFWA GENERAL TRADING
PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY, DUBAI, AE
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED
BAHAR SAFWA GENERAL TRADING
PO BOX 8709, CITADEL TOWER, BUSINESS BAY, DUBAI, AE
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED
GIE KERMAN AVIATION
42 AVENUE MONTAIGNE, PARIS, FR, 75008
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED
ISSAM ANWAR
17-18 MARGARET STREET, 4TH FLOOR, LONDON, GB
12/29/2017 FR NOTICE ADDED
ISSAM ANWAR
AL KOLAA, BEIRUT, LB, 151515
12/29/2017 FR NOTICE ADDED
ISSAM ANWAR
CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR
12/29/2017 FR NOTICE ADDED
ISSAM ANWAR
PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY
12/29/2017 FR NOTICE ADDED
ISSAM SHAMMOUT
17-18 MARGARET STREET, 4TH FLOOR, LONDON, GB, W1W 8RP
12/29/2017 FR NOTICE ADDED
ISSAM SHAMMOUT
AL KOLAA, BEIRUT, LB, 151515
12/29/2017 FR NOTICE ADDED
ISSAM SHAMMOUT
CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR
12/29/2017 FR NOTICE ADDED
ISSAM SHAMMOUT
PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY
12/29/2017 FR NOTICE ADDED
KERMAN AVIATION
42 AVENUE MONTAIGNE, PARIS, FR, 75008
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED
MAHAN AIR GENERAL TRADING LLC
19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD , DUBAI, AE, 40594
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED
MAHAN AIRWAYS
MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN, IR
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED
MEHDI BAHRAMI
MAHAN AIRWAYS- ISTANBUL OFFICE CUMHURIYE CAD. SIBIL APT NO: 101 D:6 34374 EMADAD, SISLI , ISTANBUL, TR
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
17-18 MARGARET STREET, 4TH FLOOR, LONDON, GB, W1W 8RP
12/29/2017 FR NOTICE ADDED
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
AL KOLAA, LEBANON, LB, 151515
12/29/2017 FR NOTICE ADDED
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR
12/29/2017 FR NOTICE ADDED
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY
12/29/2017 FR NOTICE ADDED
SIRJANCO TRADING LLC
P.O. BOX 8709, DUBAI, AE
12/29/2017 EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED
SKY BLUE BIRD AVIATION
P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE
12/29/2017 FR NOTICE ADDED
SKY BLUE BIRD FZC
P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE
12/29/2017 FR NOTICE ADDED
SKY BLUE BIRD GROUP
P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE
12/29/2017 FR NOTICE ADDED
SKY BLUE BIRD LTD
P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE
12/29/2017 FR NOTICE ADDED
GERARDO TREVINO-MONCIVAIS
INMATE NUMBER: 133745-479, D. RAY JAMES CORRECTIONAL INSTITUTION, P. O. BOX 2000, FOLKSTON, GA, 31537
12/28/2017 FR NOTICE ADDED
HUNTER PERRY
173 RED HAWK DRIVE, VINE GROVE, KY, 40175
12/28/2017 FR NOTICE ADDED
JOSEPH ESEQUIEL-GONZALEZ
INMATE NUMBER: 04655-479, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1010, BASTROP, TX, 78602
12/28/2017 FR NOTICE ADDED
PAPA FAAL
6308 DECATUR AVENUE NORTH, BROOKLYN PARK, MN, 55428
12/28/2017 FR NOTICE ADDED
SAEID YAHYA CHARKHIAN
VILLA 5, STREET 1, ARABIAN RANCHES, DUBAI, AE
12/28/2017 FR NOTICE ADDED
ANDREW WARD FREYER
54325 OAK HILL, LA QUINTA, CA, US, 92253
12/17/2017 EXPIRED
SEAN HAAS
6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367
12/05/2017 FR NOTICE ADDED
SHAHI
6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367
12/05/2017 FR NOTICE ADDED
SHANTIA HAAS
6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367
12/05/2017 FR NOTICE ADDED
SHANTIA HASSAN SHAHI
6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367
12/05/2017 FR NOTICE ADDED
SHANTIA HASSANSHAHI
6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367
12/05/2017 FR NOTICE ADDED
IRINA CVETKOVIC
INMATE NUMBER: 28515-408, FCI MARIANA, P.O.BOX 7007, MARIANNA, FL, 32447
02/20/2018 FR NOTICE ADDED
JUSTIN GAGE JANGRAW
P.O. BOX 601, KEY WEST, FL, 33041
02/14/2018 FR NOTICE ADDED
GULNIHAL YEGANE
EGS BLOKLARI B-1 K. 1 NO:114, YESILKOY BAKIRKOY, ISTANBUL, TR
02/02/2018 FR NOTICE ADDED
GULNIHAL YEGANE
HUZUR MAH, AYAZAGA OYAK SITESI, 9. BLOK, NO:19, SISLI ISTANBUL, TR
02/02/2018 FR NOTICE ADDED
GULNIHAL YEGANE
MERKEZ MAH. HASAT SOK. NO: 52/6, SISLI ISTANBUL, TR
02/02/2018 FR NOTICE ADDED
GULNIHAL YEGANE
ONUCREIS MAH. GIYIMKENT SITESI, 3. SOKAK NO:118, ESENLER ISTANBUL, TR
02/02/2018 FR NOTICE ADDED
GULNIHAL YEGANE
TURGUT REIS MH. GLYIMKENT KATH IS MERK., K:4 D:4412, ESENLER ISTANBUL, TR
02/02/2018 FR NOTICE ADDED
GULNIHAL YEGANE
YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL, TR
02/02/2018 FR NOTICE ADDED
RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETI
YESILCE MAH. DALGIC SK., 3/101, KAGITHANE ISTANBUL, TR, 34000
02/02/2018 FR NOTICE ADDED
TRIGRON LOJISTIK KARGO LIMITED SIRKETI
YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL, TR
02/02/2018 FR NOTICE ADDED
UFUK AVIA LOJISTIK LIMITED SIRKETI
MERKEZ MAH. HASAT SOK. NO: 52/6, SISLI ISTANBUL, TR
02/02/2018 FR NOTICE ADDED
IMAN KAZERANI
153 ORIENT WAY, RUTHERFORD, NJ, US, 7070
01/30/2018 EXPIRED
ALEX WU
2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, SHENZHEN, CN, 518001
01/18/2018 F.R. NOTICE ADDED
ALEX WU
CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, MA, US, 1432
01/18/2018 F.R NOTICE ADDED
CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC
NO. 2509 CHURCHILL EXECUTIVE TOWER, BUSINESS BAY, DUBAI, AE
01/18/2018 FR NOTICE ADDED
ANNIE WEI
165 BEECH STREET, BELMONT, MA, US, 2378
01/11/2018 F.R. NOTICE ADDED
ZHEN ZHOU WU
CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, MA, US, 1432
01/11/2018 F.R. NOTICE ADDED
KOSARIAN FARD
P.O. BOX 52404, DUBAI, AE
01/08/2018 EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED
MAHMOUD AMINI
G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE
01/08/2018 EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED
MAHMOUD AMINI
MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA, DUBAI, AE
01/08/2018 EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED
MAHMOUD AMINI
P.O. BOX 52404, DUBAI, AE
01/08/2018 EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED
PEJMAN MAHMOOD KOSARAYANIFARD
P.O. BOX 52404, DUBAI, AE
01/08/2018 EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED