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
| Name and Address | List Change Date |
Action Taken |
|---|---|---|
| JUNAID PEERANI 1331 NW 115TH AVE, PLANTATION, FL, US, 33323 |
08/14/2018 | EXPIRED |
| HYDEL ENGINEERING PRODUCTS MIDDLE BAZZAR, RAMPUR BUSHAHR, DISTT. SHIMLA (H.P.) 172 001, IN |
08/03/2018 | FR NOTICE ADDED |
| NARENDER SHARMA MIDDLE BAZZAR, RAMPUR BUSHAHR, DISTT. SHIMLA (H.P.) 172 001, IN |
08/03/2018 | FR NOTICE ADDED |
| GULNIHAL YEGANE EGS BLOKLARI B-1 K. 1 NO:114, YESILKOY BAKIRKOY, ISTANBUL, TR |
07/25/2018 | EXPIRED |
| GULNIHAL YEGANE HUZUR MAH, AYAZAGA OYAK SITESI, 9. BLOK, NO:19, SISLI ISTANBUL, TR |
07/25/2018 | EXPIRED |
| GULNIHAL YEGANE MERKEZ MAH. HASAT SOK. NO: 52/6, SISLI ISTANBUL, TR |
07/25/2018 | EXPIRED |
| GULNIHAL YEGANE ONUCREIS MAH. GIYIMKENT SITESI, 3. SOKAK NO:118, ESENLER ISTANBUL, TR |
07/25/2018 | EXPIRED |
| GULNIHAL YEGANE TURGUT REIS MH. GLYIMKENT KATH IS MERK., K:4 D:4412, ESENLER ISTANBUL, TR |
07/25/2018 | EXPIRED |
| GULNIHAL YEGANE YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL, TR |
07/25/2018 | EXPIRED |
| RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETI YESILCE MAH. DALGIC SK., 3/101, KAGITHANE ISTANBUL, TR, 34000 |
07/25/2018 | EXPIRED |
| TRIGRON LOJISTIK KARGO LIMITED SIRKETI YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL, TR |
07/25/2018 | EXPIRED |
| UFUK AVIA LOJISTIK LIMITED SIRKETI MERKEZ MAH. HASAT SOK. NO: 52/6, SISLI ISTANBUL, TR |
07/25/2018 | EXPIRED |
| AL NASER AIRLINES HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ |
06/26/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| AL NASER WINGS AIRLINES P.O. BOX 28360, DUBAI, AE |
06/26/2018 | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED |
| AL NASER WINGS AIRLINES P.O. BOX 911399, AMMAN, JO |
06/26/2018 | FR NOTICE ADDED, TDO RENEWAL |
| FUYI SUN A/K/A FRANK SUN INMATE NUMBER: 77362-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE , PHILIPSBURG, PA, 16866 |
06/25/2018 | FR NOTICE ADDED |
| AIR FREIGHT LTD AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| AIR FREIGHT LTD HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| AIR FREIGHT LTD P.O. BOX 28360, DUBAI, AE |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| AL NASER AIRLINES AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| AL NASER AIRLINES P.O. BOX 28360, DUBAI, AE |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| AL NASER AIRLINES P.O. BOX 911399, AMMAN, JO, 11191 |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| AL NASER WINGS AIRLINES AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ |
06/21/2018 | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED |
| AL NASER WINGS AIRLINES HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ |
06/21/2018 | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED |
| AL-NASER AIRLINES AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| AL-NASER AIRLINES HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| AL-NASER AIRLINES P.O. BOX 28360, DUBAI, AE |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| AL-NASER AIRLINES P.O. BOX 911399, AMMAN, JO, 11191 |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| ALI ABDULLAH AHMED ALHAY ANAK STREET, QATIF, SA, 61177 |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| ALI ABDULLAH AHMED ALHAY HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| ALI ABDULLAH ALHAY ANAK STREET, QATIF, SA, 61177 |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| ALI ABDULLAH ALHAY HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| ALI ALHAY ANAK STREET, QATIF, SA, 61177 |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| ALI ALHAY HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| ALNASER AIRLINES AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| ALNASER AIRLINES HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| ALNASER AIRLINES P.O. BOX 28360, DUBAI, AE |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| ALNASER AIRLINES P.O. BOX 911399, AMMAN, JO, 11191 |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| BAHAR SAFWA GENERAL TRADING PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY, DUBAI, AE |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| BAHAR SAFWA GENERAL TRADING PO BOX 8709, CITADEL TOWER, BUSINESS BAY, DUBAI, AE |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| GIE KERMAN AVIATION 42 AVENUE MONTAIGNE, PARIS, FR, 75008 |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| ISSAM ANWAR 17-18 MARGARET STREET, 4TH FLOOR, LONDON, GB |
06/21/2018 | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED |
| ISSAM ANWAR AL KOLAA, BEIRUT, LB, 151515 |
06/21/2018 | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED |
| ISSAM ANWAR CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR |
06/21/2018 | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED |
| ISSAM ANWAR PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY |
06/21/2018 | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED |
| ISSAM SHAMMOUT 17-18 MARGARET STREET, 4TH FLOOR, LONDON, GB, W1W 8RP |
06/21/2018 | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED |
| ISSAM SHAMMOUT AL KOLAA, BEIRUT, LB, 151515 |
06/21/2018 | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED |
| ISSAM SHAMMOUT CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR |
06/21/2018 | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED |
| ISSAM SHAMMOUT PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY |
06/21/2018 | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED |
| KERMAN AVIATION 42 AVENUE MONTAIGNE, PARIS, FR, 75008 |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| KOSARIAN FARD P.O. BOX 52404, DUBAI, AE |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| MAHAN AIR GENERAL TRADING LLC 19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD , DUBAI, AE, 40594 |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| MAHAN AIRWAYS MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN, IR |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| MAHMOUD AMINI G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| MAHMOUD AMINI MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA, DUBAI, AE |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| MAHMOUD AMINI P.O. BOX 52404, DUBAI, AE |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| MEHDI BAHRAMI MAHAN AIRWAYS- ISTANBUL OFFICE CUMHURIYE CAD. SIBIL APT NO: 101 D:6 34374 EMADAD, SISLI , ISTANBUL, TR |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT 17-18 MARGARET STREET, 4TH FLOOR, LONDON, GB, W1W 8RP |
06/21/2018 | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED |
| MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT AL KOLAA, LEBANON, LB, 151515 |
06/21/2018 | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED |
| MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR |
06/21/2018 | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED |
| MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY |
06/21/2018 | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED |
| PEJMAN MAHMOOD KOSARAYANIFARD P.O. BOX 52404, DUBAI, AE |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| SIRJANCO TRADING LLC P.O. BOX 8709, DUBAI, AE |
06/21/2018 | EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED |
| SKY BLUE BIRD AVIATION P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE |
06/21/2018 | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED |
| SKY BLUE BIRD FZC P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE |
06/21/2018 | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED |
| SKY BLUE BIRD GROUP P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE |
06/21/2018 | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED |
| SKY BLUE BIRD LTD P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE |
06/21/2018 | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED |
| BILLY L. POWELL SR. 1911 HICKORY CREEK, KINGWOOD, TX, US, 77339 |
06/19/2018 | EXPIRED |
| ALI M HIJAZI HAUTE SAVOIE, FR |
06/13/2018 | EXPIRED |
| ALI REZA PARSA 518 STARBOARD CRESCENT WATERLOO, ONTARIO, CA |
06/13/2018 | FR NOTICE ADDED, ADDRESS CORRECTION |
| CHAN SUM-TAI ANTHONY C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG, CN |
06/13/2018 | EXPIRED |
| INTERCIRCUIT LTD. 52 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, GB |
06/13/2018 | EXPIRED |
| MICROCIRCUIT TECHNOLOGY 3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, ESSEX, GB |
06/13/2018 | EXPIRED |
| MUHAMMED ALI HIJAZI HAUTE SAVOIE, FR |
06/13/2018 | EXPIRED |
| NAJMEDDIN A. ELYAZGI OKBA AIR BASE, TRIPOLI, LY |
06/13/2018 | EXPIRED |
| NEDIM SULYAK 1303 LANDWEHR ROAD, NORTHBROOK, IL, US |
06/13/2018 | EXPIRED |
| PHOTOMASKING SERVICES LTD. 52 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, GB |
06/13/2018 | EXPIRED |
| PHOTOMASKING SERVICES LTD. TURRIFF INDUSTRIAL ESTATE, UNIT 5 BUDBROOKE ROAD, WARWICKSHIRE, GB |
06/13/2018 | EXPIRED |
| SABA AGNESE 37 RUE DE LA QUINTINIE, PARIS, FR, 75015 |
06/13/2018 | EXPIRED |
| SABA AMBAYE 37 RUE DE LA QUINTINIE, PARIS, FR, 75015 |
06/13/2018 | EXPIRED |
| WYSH DATA SYSTEMS, LTD. 135 CONNAUGHT ROAD W., HONG KONG, CN |
06/13/2018 | EXPIRED |
| YAVUZ CIZMECI YESILOY CAD. NO. 13, ISTANBUL, TR, 34153 |
06/13/2018 | FR NOTICE CORRECTION |
| ALI REZA PARSA INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 |
06/11/2018 | FR NOTICE ADDED |
| YAVUZ CIZMECI CEO, ANKAIR YESILKOY ASFALTI INSTANBUL NO. 13/4 FLORYA, INSTANBUL, TR, TR-34810 |
06/01/2009 | EXPIRED |
| 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 |
05/24/2018 | FR NOTICE ADDED |
| DANIEL MIRANDA-MENDOZA INMATE NUMBER: 73420-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, OK, US, 73047 |
05/23/2018 | FR NOTICE ADDED |