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: August 14, 2018

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