· Web viewALI KHANAMAN MOHAMMADI7 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 …

The Denied Persons List

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

Last Modified: October 19, 2018

Name and Address Effective Date

Expiration Date

Type of Denial

ADRIAN MANUEL HERNANDEZ3037 S. 69TH DRIVE, PHONEIX, AZ, 85043

10/16/2017 10/13/2020 Standard

Appropriate Federal Register Citations: 82 F.R. 48792 10/20/2017I. ASHUPON 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) NAGHIBI9426 BLESSING DRIVE, PLEASANTON, CA, US, 94588

09/26/2013 09/26/2019 Standard

Appropriate Federal Register Citations: 78 F.R. 61949 10/8/13AARON ROBERT HENDERSON740 JESSIE ST., NORTH LIBERTY, IA, US, 52317

05/28/2010 09/18/2019 Standard

Appropriate Federal Register Citations: 75 F.R. 32740 6/9/10ABDULAH AL NASSER605 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 7/10/06ABDULAH AL NASSER908 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 3/11/02ABDULAMIR MAHDI20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, CA, M1W1A2

10/03/2003 10/03/2023 Non Standard

Appropriate Federal Register Citations: 68 F.R. 57406 10/3/03ABDULLAH AL NASSERUPON THE DATE OF THE ORDER INCARCERATED AT

06/19/2003 06/29/2056 Standard


Expiration Date

Type of Denial

USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07ABU AL-JUDINMATE 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 4/6/2017ADIMIR OUAKADEEMIA TEE 21, 12618 TALLINN, EE

09/26/2018 03/25/2019 Standard

Appropriate Federal Register Citations: 83 F.R. 49540 10/2/2018ADIMIR OUPETERBURI TEE 47-210, 11415 TALLINN, EE

09/26/2018 03/25/2019 Standard

Appropriate Federal Register Citations: 83 F.R. 49540 10/2/2018ADRIAN JESUS REYNAINMATE 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 8/14/13ADT ANALOG AND DIGITAL TECHNIK8019 NIEDERSEEON, HOUSE 21, DE

09/10/1981 Standard

Appropriate Federal Register Citations: 46 F.R. 46154 9/17/81 and 46 F.R. 19290 3/30/81ADVANCED TECH SOLUTIONSP.O. BOX 25858, DAMASCUS, SY 09/18/2015 09/18/2022 Standard

Appropriate Federal Register Citations: 80 F.R 57572 9/24/15ADVANCED TECH SOLUTIONSMOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS, SY

09/18/2015 09/18/2022 Standard

Appropriate Federal Register Citations: 80 F.R 57572 9/24/15ADVANCED TECHNOLOGY SOLUTIONSP.O. BOX 25858, DAMASCUS, SY

09/18/2015 09/18/2022 Standard

Appropriate Federal Register Citations: 80 F.R 57572 9/24/15


Expiration Date

Type of Denial

ADVANCED TECHNOLOGY SOLUTIONSMOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS, SY

09/18/2015 09/18/2022 Standard

Appropriate Federal Register Citations: 80 F.R 57572 9/24/15AFSHIN (SEAN) NAGHIBI9426 BLESSING DRIVE, PLEASANTON, CA, US, 94588

09/26/2013 09/26/2019 Standard

Appropriate Federal Register Citations: 78 F.R. 61949 10/8/13AIMAN AMMARPRINCESS 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 9/24/15AIMAN AMMAR1265 CAMDEN WAY, YUBA CITY, CA, US

09/18/2015 09/18/2020 Standard

Appropriate Federal Register Citations: 80 F.R 57572 9/24/15AIR FREIGHT LTDHOME 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 6/21/2018AIR FREIGHT LTDAL 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 6/21/2018AIR FREIGHT LTDP.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 6/21/2018AIR FREIGHT LTDP.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 6/21/2018AJAY AHUJA 10/24/2007 10/24/2022 Standard


Expiration Date

Type of Denial

POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, IN, 400 074Appropriate Federal Register Citations: 72 F.R. 61609 10/31/07AL KAYALI CORPORATION605 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 1/30/07AL NASER AIRLINESHOME 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 6/21/2018AL NASER AIRLINESAL 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 6/21/2018AL NASER AIRLINESP.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 6/21/2018AL NASER AIRLINESP.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 6/21/2018AL NASER WINGS AIRLINESHOME 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 6/21/2018AL NASER WINGS AIRLINESAL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR,

06/14/2018 12/12/2018 Standard


Expiration Date

Type of Denial

BAGHDAD, IQAppropriate Federal Register Citations: 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018AL NASER WINGS AIRLINESP.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 6/21/2018AL NASER WINGS AIRLINESP.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 6/21/2018AL-NASER AIRLINESHOME 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 6/21/2018AL-NASER AIRLINESAL 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 6/21/2018AL-NASER AIRLINESP.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 6/21/2018AL-NASER AIRLINESP.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 6/21/2018ALEX BRYUKHOV7907 SPRUCEMILL DRIVE, MORRISVILLE, PA, 19067

08/13/2018 04/06/2026 Standard

Appropriate Federal Register Citations: 83 F.R. 42109 8/20/2018ALEX CHENGINMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007,

03/31/2017 01/27/2026 Standard


Expiration Date

Type of Denial

SAN PEDRO, CA, 90733Appropriate Federal Register Citations: 82 F.R. 16786, 16787 4/16/2017ALEX WUCURRENTLY 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 6/11/12ALEX WU2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, SHENZHEN, CN, 518001

06/04/2012 01/26/2021 Standard

Appropriate Federal Register Citations: 77 F.R. 34342 6/11/12ALEXANDER M. ROVEGNOINMATE 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 4/2/15ALEXANDRE ASTAKHOVREGISTER 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 4/18/2016ALEXANDRE DOS ANJOS OLIVEIRAINMATE 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 8/17/2017ALEXEY KRUTILIN16 MELIORATOROV STREET, IVANOVSKOE VILLIAGE, STAVROPOL REGION, RS, 357020

09/08/2017 04/28/2027 Standard

Appropriate Federal Register Citations: 82 F.R. 43218 9/14/2017ALI ABDULLAH AHMED ALHAYHOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE

06/14/2018 12/12/2018 Standard


Expiration Date

Type of Denial

HOSPITAL, BAGHDAD, IQAppropriate 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 6/21/2018ALI ABDULLAH AHMED ALHAYANAK 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 6/21/2018ALI ABDULLAH ALHAYHOME 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 6/21/2018ALI ABDULLAH ALHAYANAK 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 6/21/2018ALI AGAR MANZARPOURPRESTON 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 3/6/08ALI AGAR MANZARPOURC/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 3/6/08ALI ALHAYHOME 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,


Expiration Date

Type of Denial

F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018ALI ALHAYANAK 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 6/21/2018ALI AMIRNAZMIREGISTER #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 3/3/11ALI AMIRNAZMI547 GREEN HILL LANE, BERWYN, PA, US, 19312

01/11/2010 01/11/2020 Standard

Appropriate Federal Register Citations: 76 F.R. 11756 3/3/11ALI KHANAMAN MOHAMMADI7 BASCOM STREET, IRVINE, CA, 92612

05/04/2016 08/25/2025 Standard

Appropriate Federal Register Citations: 81.F.R. 28822 5/10/2016ALI M HIJAZI185 SEPTEMBER STREET, TRIPOLI, LY

09/01/1981 Standard

Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81ALI M HIJAZIGENEVA, CH 09/01/1981 Standard

Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81ALI M HIJAZIHAUTE SAVOIE, FR 09/01/1981 Standard

Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81ALI REZA PARSAINMATE 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 6/22/2017ALI REZA PARSA518 STARBOARD CRESCENT WATERLOO, ONTARIO, CA

06/07/2017 05/20/2026 Standard

Appropriate Federal Register Citations: 82 F.R. 28473, 28474 6/22/2017


Expiration Date

Type of Denial

ALIAKSANDR STASHYNSKISENECA 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 3/13/14ALNASER AIRLINESHOME 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 6/21/2018ALNASER AIRLINESAL 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 6/21/2018ALNASER AIRLINESP.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 6/21/2018ALNASER AIRLINESP.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 6/21/2018ALPHATRONX, 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 10/18/10AMBAR ESTHELA MORALESINMATE 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 9/14/2017AMIN AL-BAROUDIINMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850,

03/31/2017 06/13/2026 Standard


Expiration Date

Type of Denial

ADELANTO, CA, 92301Appropriate Federal Register Citations: 82 F.R. 16788, 16789 4/6/2017AMIR MAHDI20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, CA, M1W1A2

10/03/2003 10/03/2023 Non Standard

Appropriate Federal Register Citations: 68 F.R. 57406 10/3/03ANDRE TELEMI8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, US, 91352

04/02/2013 11/30/2022 Standard

Appropriate Federal Register Citations: 78 F.R. 21344 4/10/13ANDRE TELIMI8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, US, 91352

04/02/2013 11/30/2022 Standard

Appropriate Federal Register Citations: 78 F.R. 21344 4/10/13ANDREE AGNESE22 RUE DU 11 NOVEMBER 1918, PANTIN, FR

07/11/1985 Standard

Appropriate Federal Register Citations: 50 F.R. 29244 7/18/85ANDREW HSU26671 SIERRA VISTA, MISSION VIEJO, CA, US, 96292

02/05/2015 02/06/2022 Standard

Appropriate Federal Register Citations: 80 F.R. 7839 2/12/15ANDREW SILCOXINMATE # - 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 10/1/2013ANDREW VINCENT O'DONNELLINMATE 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 12/19/13ANDRO TELEMI8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, US, 91352

04/02/2013 11/30/2022 Standard

Appropriate Federal Register Citations: 78 F.R. 21344 4/10/13ANGELA CHENNO. 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 2/2/09ANNEXFIELD , LTD. 12/14/1984 Standard


Expiration Date

Type of Denial

152 BUDBROOKE RD., WARWICK, GBAppropriate Federal Register Citations: 49 F.R. 49666 12/21/84ANNIE WEI165 BEECH STREET, BELMONT, MA, US, 2378

06/04/2012 01/28/2021 Standard

Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12ANTHONY CHANC/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 12/13/84APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)ROCHFORD, ESSEX, GB

12/14/1984 Standard

Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84AQUA-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 4/2/10ARMIN SHIR MOHAMMADI22505 RIO ALISO DRIVE, LAKE FOREST, CA, US, 92630-5514

06/18/2015 06/21/2023 Standard

Appropriate Federal Register Citations: 80 F.R. 36317 6/24/15ARTURO GUILLERMO NINOINMATE 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 8/14/13ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY)ROCHFORD, ESSEX, GB

12/14/1984 Standard

Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84AVOMAIR LTD.3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, ESSEX, GB

12/14/1984 Standard

Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84AYMAN AMMARPRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA,

09/18/2015 09/18/2020 Standard


Expiration Date

Type of Denial

DUBAI, , AEAppropriate Federal Register Citations: 80 F.R 57572 9/24/15AYMAN AMMAR1265 CAMDEN WAY, YUBA CITY, CA, US

09/18/2015 09/18/2020 Standard

Appropriate Federal Register Citations: 80 F.R 57572 9/24/15BAHAR SAFWA GENERAL TRADINGPO 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 6/21/2018BAHAR SAFWA GENERAL TRADINGPO 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 6/21/2018BAO AN CORPORATION134-12 59TH AVENUE, FLUSHING, NY, 11355

09/28/2017 11/19/2025 Standard

Appropriate Federal Register Citations: 82 F.R. 46480 10/5/2017BASMAN ELASHIUPON 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 1/30/07BAYAN ELASHIUPON 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 1/30/07BERTY TYLOORUE DU PONT NERF 2,

01/10/2017 01/10/2020 Standard


Expiration Date

Type of Denial

MORGES, CHAppropriate Federal Register Citations: 82 F.R. 4842 1/17/2017BERTY TYLOORUE DU CENTRE, 2, 1131 TOLOCHENAZ, MORGES, CH

01/10/2017 01/10/2020 Standard

Appropriate Federal Register Citations: 82 F.R. 4842 1/17/2017BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBHP.O. BOX 10 55 47, BREMEN, DE, 28055

06/23/2006 06/23/2026 Standard

Appropriate Federal Register Citations: 71 F.R. 37042 6/29/06BOB BABU1307 MUENCH COURT, SAN JOSE, CA, US, 95131

06/26/2013 12/14/2022 Standard

Appropriate Federal Register Citations: 78 F.R. 38294 6/26/13BOB BABUC/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 6/26/13BOB RAHIMZADEH116 HOPPER LANE, FOLSOM, CA, US, 95630

03/25/2010 03/25/2020 Standard

Appropriate Federal Register Citations: 75 F.R. 16735 4/2/10BOB WILSONINMATE 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 10/5/2017BONIFACE U. IBE11202 TREVOR COURT, MITCHELLVILLE, MD, US, 20721

12/21/2012 07/11/2021 Standard

Appropriate Federal Register Citations: 78 F.R. 84 1/2/13BORNA FAIZY4405 NEWCASTLE DRIVE, FRISCO, TX, US, 75034

10/16/2014 10/24/2024 Standard

Appropriate Federal Register Citations: 79 F.R. 63379 10/23/14BRAD FAIZY4405 NEWCASTLE DRIVE, FRISCO, TX, US, 75034

10/16/2014 10/24/2024 Standard

Appropriate Federal Register Citations: 79 F.R. 63379 10/23/14BRAMWELL J. PRIDMORE- 12/14/1984 Standard


Expiration Date

Type of Denial

SMITHMALABAR FIELDS, DAVENTRY, GBAppropriate Federal Register Citations: 49 F.R. 49666 12/21/84BRENT DELL6617 TAMARRON LANE, PLANO, TX, US, 75024

10/16/2014 10/24/2024 Standard

Appropriate Federal Register Citations: 79 F.R. 63379 10/23/14C.I.C. ELECTRONICS (HK) LIMITEDROOM 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 6/11/12CAPTAIN ELYAZGIOKBA AIR BASE, TRIPOLI, LY 01/10/1984 Standard

Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84CASPIAN INDUSTRIAL MACHINERY SUPPLY LLCNO. 2509 CHURCHILL EXECUTIVE TOWER, BUSINESS BAY, DUBAI, AE

12/21/2017 12/19/2029 Standard

Appropriate Federal Register Citations: 82 F.R. 61540 12/28/2017CHAN HEEP LOONG95 HAVELOCK ROAD, #14-583, , SINGAPORE, SG, 160095

07/29/2013 07/29/2023 Standard

Appropriate Federal Register Citations: 78 F.R. 45497 7/29/13CHAN SUM-TAI ANTHONYC/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 12/13/84CHARLIE KUAN2541 ROBIN COURT, UNION CITY, CA, US, 94587

05/06/2004 05/06/2024 Standard

Appropriate Federal Register Citations: 69 F.R. 26359 5/12/04CHEAPSHOP4YOU LLC399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801

04/11/2016 07/17/2024 Standard

Appropriate Federal Register Citations: 81.F.R. 22575 4/18/2016CHEERWAY CORPORATION1641 W. MAIN STREET, SUITE 308, ALHAMBRA, CA, US, 91801

08/03/2009 08/03/2019 Standard

Appropriate Federal Register Citations: 76 F.R. 12023 3/4/11CHEERWAY CORPORATION 08/03/2009 08/03/2019 Standard


Expiration Date

Type of Denial

1432 FOREST GLEN DRIVE, UNIT #65, HACIENDA HEIGHTS, CA, US, 91745Appropriate Federal Register Citations: 76 F.R. 12023 3/4/11CHI-CHUANG ELECTRONICS COMPANY LIMITED2127 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 6/11/12CHITRON (HK) ELECTRONICS COMPANY LIMITEDROOM 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 6/11/12CHITRON ELECTRONICS COMPANY LIMITED2127 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 6/11/12CHITRON 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 6/11/12CHUN HAI CHENGINMATE 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 4/16/2017COLONEL ELYAZGIOKBA AIR BASE, TRIPOLI, LY 01/10/1984 Standard

Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84CONNOR HAYDEN KRAEGEL19917 SPURRIER AVENUE, POOLESVILLE, MD, US, 20837

02/08/2013 08/24/2021 Standard

Appropriate Federal Register Citations: 78 F.R. 11142 2/15/13COTRICOM S.A.4 ALLES DES MESANGES, YERRES, FR

10/08/1987 Standard

Appropriate Federal Register Citations: 52 F.R. 38497 10/16/87


Expiration Date

Type of Denial

DAHUA ELECTRONICS CORPORATION134-12 59HT AVENUE, FLUSHING, NY, 11355

09/28/2017 11/19/2025 Standard

Appropriate Federal Register Citations: 82 F.R. 46480 10/5/2017DAN TRAN DANG1010 W. MOORE STREET, SANTA ANA, CA, US, 92707

03/12/2013 04/17/2022 Standard

Appropriate Federal Register Citations: 78 F.R. 16650 3/18/13DANE FRANCISCO DELGADOINMATE 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 1/6/2017DANIEL MIRANDA-MENDOZAINMATE 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 11/18/2016DAQING ZHOUMANTEN 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 11/9/06DAQING ZHOUMANTEN 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 11/9/06DATASAAB CONTRACTING ABVEDDESTAVAGEN 13, JARFALLA, SE, S-175 62

04/30/1984 Standard

Appropriate Federal Register Citations: 49 F.R. 19090 5/4/84DAVID BANIAMERICURRENTLY 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



Expiration Date

Type of Denial

DAVID BANIAMERI6531 KESSLER AVENUE, WOODLAND HILLS, CA, US, 91367-2712

05/03/2012 08/12/2021 Standard

Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12DAVID BANIAMERYCURRENTLY 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 5/10/12DAVID BANIAMERY6531 KESSLER AVENUE, WOODLAND HILLS, CA, US, 91367-2712

05/03/2012 08/12/2021 Standard

Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12DAVID L. MARICOLAINMATE 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 8/12/2017DAVID POWELL16 MELIORATOROV STREET, IVANOVSKOE VILLIAGE, STAVROPOL REGION, RS, 357020

09/08/2017 04/28/2027 Standard

Appropriate Federal Register Citations: 82 F.R. 43218 9/14/2017DAVID ZHOUMANTEN 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 11/9/06DAVOUD BANIAMERICURRENTLY 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 5/10/12DAVOUD BANIAMERICURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001,

05/03/2012 08/12/2021 Standard


Expiration Date

Type of Denial

TAFT, CA, US, 93268Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12DAVOUD BANIAMERI6531 KESSLER AVENUE, WOODLAND HILLS, CA, US, 91367-2712

05/03/2012 08/12/2021 Standard

Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12DAVOUD BANIAMERY6531 KESSLER AVENUE, WOODLAND HILLS, CA, US, 91367-2712

05/03/2012 08/12/2021 Standard

Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12DEMETRIO CORTEZ-SALGADO317 SOUTH G STREET, #102, MADERA, CA, US, 93637

09/25/2014 09/11/2023 Standard

Appropriate Federal Register Citations: 79 F.R. 59474 10/2/14DENNIS HAAG3940 COUNTY LINE ROAD, LENOX, MI, 48050

09/24/2014 09/24/2019 Standard

Appropriate Federal Register Citations: 81.F.R. 40657 6/22/2016DIETER ENDERLEIN HAUPSTRASSE 23, KREUZLINGEN, CH, CH-8280

12/17/1987 Standard

Appropriate Federal Register Citations: 52 F.R. 48742 12/24/87DMITRII KARPENKOPAVLOVA ST 11-75 NEVINNOMYSSK, STAVROPOL REGION, RS

09/08/2017 04/28/2022 Standard

Appropriate Federal Register Citations: 82 F.R. 43217 9/14/2017DONALD WAYNE HATCH2602 NW 35TH CIRCLE, CAMAS, WA, US, 98607

09/07/2010 05/12/2019 Standard

Appropriate Federal Register Citations: 75 F.R. 56504 9/16/10DRAYWORTH ELECTRONICS LTD.UNIT 5 BUDBROOKE ROAD, WARWICK, GB

12/14/1984 Standard

Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84DUC HUYNH2905 SOUTH ELM, BROKEN ARROW, OK, US, 74012

04/02/2013 04/17/2022 Standard

Appropriate Federal Register Citations: 78 F.R. 21345 4/10/13EARL HENRY RICHMOND2731 E. EBA COURT, GREEN VALLEY, AZ, 85614

04/06/2018 12/02/2026 Standard

Appropriate Federal Register Citations: 83 F.R. 16288 4/16/2018EASTLINE TECHNOLOGIES OU 09/26/2018 03/25/2019 Standard


Expiration Date

Type of Denial

AKADEEMIA TEE 21, 12618 TALLINN, EEAppropriate Federal Register Citations: 83 F.R. 49540 10/2/2018EASTLINE TECHNOLOGIES OUPETERBURI TEE 47-210, 11415 TALLINN, EE

09/26/2018 03/25/2019 Standard

Appropriate Federal Register Citations: 83 F.R. 49540 10/2/2018EDGAR GARZA-SANCHEZINMATE NUMBER: 12512-479, MID-VALLEY HOUSE, 2520 SOUTH EXPRESSWAY 281, EDINBURG, TX, 78542

09/27/2018 03/28/2022 Standard

Appropriate Federal Register Citations: 83 F.R. 50075 10/4/2018EDWARD ALEXANDER DUENASINMATE NUMBER: 27317-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, TX, 77720

09/27/2018 11/16/2022 Standard

Appropriate Federal Register Citations: 83 F.R. 50072 10/4/2018EDWIN NAVARRO MAKASIAR IIINMATE 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 7/3/2017ELECMAT, INC.390 UTAH STREET, SAN FRANCISCO, CA, US, 94103

01/26/2009 01/26/2029 Standard

Appropriate Federal Register Citations: 74 F.R. 5812 2/2/09ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH49-51 AMEISGASSE, VIENNA, AT, 1140

03/24/1981 Standard

Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81ELMONT AGHAUPSTRASSE 23, KREUZLINGEN, CH, CH-8280

12/17/1987 Standard

Appropriate Federal Register Citations: 52 F.R. 48742 12/24/87ELMONT INTERNATIONALHAUPSTRASSE 23, KREUZLINGEN, CH, CH-8280

12/17/1987 Standard

Appropriate Federal Register Citations: 52 F.R. 48742 12/24/87EMENIKE CHARLES NWANKWOALACURRENTLY INCARCERATED AT: INMATE NUMBER 50756-

12/21/2012 01/03/2021 Standard


Expiration Date

Type of Denial

037, FCI ELKTON, FEDERAL CORRECTION INSTITUTE, P.O. BOX 10, LISBON, OH, US, 44432Appropriate Federal Register Citations: 78 F.R. 85 1/2/13EMENIKE NWANKWOALA15028 COURTLAND PLACE, LAUREL, MD, US, 20707

12/21/2012 01/03/2021 Standard

Appropriate Federal Register Citations: 78 F.R. 85 1/2/13ENGINEERING CONSTRUCTION & CONTRACTING CO.P.O. BOX 25858, DAMASCUS, SY

09/18/2015 09/18/2022 Standard

Appropriate Federal Register Citations: 80 F.R 57572 9/24/15ENGINEERING 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 9/24/15ENTERYSYS CORPORATION1307 MUENCH COURT, SAN JOSE, CA, US, 95131

12/03/2012 12/14/2022 Standard

Appropriate Federal Register Citations: 77 F.R. 74458 12/14/12ENTERYSYS CORPORATIONPLOT 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 12/14/12ERDAL KUYUMCUINMATE 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 4/18/2018ERIK ANTONIO PEREZ-BAZANINMATE 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 4/2/15ERIK CHORNOLETSKYYCURRENTLY 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


Expiration Date

Type of Denial

Appropriate Federal Register Citations: 79 F.R. 16768 3/26/14ERIK CHORNOLETSKYY4310 MARMORA AVE. N, CHICAGO, IL, US, 60634

03/20/2014 08/21/2023 Standard

Appropriate Federal Register Citations: 79 F.R. 16768 3/26/14ERIK VILLASANAINMATE NUMBER: 22762-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602

09/27/2018 11/16/2027 Standard

Appropriate Federal Register Citations: 83 F.R. 50071 10/4/2018ERNEST CHORNOLETSKYYCURRENTLY 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 3/26/14ERNEST CHORNOLETSKYY4310 MARMORA AVE. N, CHICAGO, IL, US, 60634

03/20/2014 08/21/2023 Standard

Appropriate Federal Register Citations: 79 F.R. 16768 3/26/14ERNESTO SALGADO-GUZMANINMATE 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 2/23/15ERNESTO SALGADO-GUZMAN16738 HARPER BLVD., MADERA, CA, US, 93638

02/12/2015 05/05/2024 Standard

Appropriate Federal Register Citations: 80 F.R. 9434 2/23/15EXPORT 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 7/28/99EYAD FARAHINMATE 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 3/17/2017FADWA ELAFRANGI304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081

09/06/2001 06/29/2056 Standard


Expiration Date

Type of Denial

Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07FANG LIWUNAN 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 7/19/2016FAWZI MUSTAPHA ASSI7706 MIDDLEPOINT STREET, DEARBORN, MI, US, 48126

07/12/1999 01/19/2019 Standard

Appropriate Federal Register Citations: 64 F.R. 40816 7/28/99FIDEL IGNACIO CISNEROSINMATE # - 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 7/1/14FJ TECHNOLOGY1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133

07/31/2001 07/31/2026 Standard

Appropriate Federal Register Citations: 66 F.R. 40971 8/6/01FJ 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 8/6/01FRANCISCO JAVIER MENDOZA-ESQUIVELREGISTER 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 9/21/2016FRANCISCO XAVIER MARTINEZINMATE NUMBER: 21369-470, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602

09/27/2018 11/16/2024 Standard

Appropriate Federal Register Citations: 83 F.R. 50070 10/4/2018FUYI SUN A/K/A FRANK SUNINMATE NUMBER: 77362-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE , PHILIPSBURG, PA, 16866

06/13/2018 08/31/2027 Standard


Expiration Date

Type of Denial

Appropriate Federal Register Citations: 83 F.R. 29542 6/25/2018GERARDO DOMINGO RODRIGUEZ-RIVERAINMATE 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 6/24/13GERARDO TREVINO-MONCIVAISINMATE 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 12/28/2017GHASHIM 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 9/21/06GHASHIM 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 9/21/06GHASSAN ELASHI304 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 1/30/07GIE KERMAN AVIATION42 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 6/21/2018GLOBE COMPUTERSSTRANDVAGEN 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 4/5/89GLOBE METALSSTRANDVAGEN 9,

03/02/1989 03/02/2024 Standard


Expiration Date

Type of Denial

STOCKHOLM, SE, S-11456Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89GLOBE METALS ABSTRANDVAGEN 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 4/5/89GLOBE TRADESTRANDVAGEN 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 4/5/89GOERAN B JOSBERGSTRANDVAGEN 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 4/5/89GOORAN B JOSBERGSTRANDVAGEN 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 4/5/89GORAN B JOSBERGSTRANDVAGEN 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 4/5/89GREENLINE AVIATION7 RUE BERTELS, LUXEMBOURG, LU

09/01/1981 Standard

Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81GREGORIO RODRIGUEZ-ARANDAINMATE 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 12/30/14HAILIN LIN1218 DEWEY ST., #14, MANITOWOC, WI, US, 54220

12/29/2009 12/28/2024 Standard

Appropriate Federal Register Citations: 75 F.R. 842 1/6/10HAROLD HANSON4280 WHEELED CAISSON SQUARE, FAIRFAX, VA, US, 22033

07/16/2013 07/16/2028 Standard


Expiration Date

Type of Denial

Appropriate Federal Register Citations: 78 F.R. 43856 7/22/13HASSAN JAMIL SALAMEINMATE 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 11/18/2016HAYDEE HERRERA908 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 7/10/06HAYDEE HERRERA605 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 7/10/06HAYDEE HERRERAUPON 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 1/30/07HAZIM ELASHIUPON 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 1/30/07HELENE AGNESE37 RUE DE LA QUINTINIE, PARIS, FR, 75015

07/11/1985 Standard

Appropriate Federal Register Citations: 50 F.R. 29245 7/18/85HERMAN KLUEVER102 GENERAL BRYER ST., APT. NO. 27, PRETORIA, ZA

04/05/1991 04/05/2021 Standard

Appropriate Federal Register Citations: 56 F.R. 14916 4/12/91HORIZON RX SYSTEMS16 NATHAN DRIVE, TOWACO,

09/30/2014 05/22/2023 Standard


Expiration Date

Type of Denial

NJ, US, 07082Appropriate Federal Register Citations: 79 F.R. 60807 10/8/14HUI-FEN CHENNO. 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 2/2/09HUNTER PERRY173 RED HAWK DRIVE, VINE GROVE, KY, 40175

12/19/2017 07/20/2021 Standard

Appropriate Federal Register Citations: 82 F.R. 61537 12/28/2017HYDEL ENGINEERING PRODUCTSMIDDLE 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 8/3/2018I. ASH605 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 7/10/06I. ASH908 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 7/10/06IHSAN ELASHIUPON 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 1/30/07IHSAN ELASHI605 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 7/10/06IHSAN ELASHYIUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH

06/19/2003 06/29/2056 Standard


Expiration Date

Type of Denial

HIGHWAY 175, SEAGOVILLE, TX, US, 75159Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07IHSAN ELASHYI605 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 1/30/07IHSAN MEDHAT "SAMMY" ELASHI605 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 7/10/06IHSAN MEDHAT "SAMMY" ELASHI908 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 SOONIHSAN MEDHAT ELASHI316 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 7/10/06INFOCOM CORPORATION, INC630 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 1/30/07INFOCOM CORPORATION, INC401 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 1/30/07ING. DIETMAR ULRICHSHOFER VERTRIEBSBADERSTRASSE 5, BAD RIECHENHALL, DE, 8230

03/24/1981 Standard

Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81ING. DIETMAR ULRICHSHOFER VERTRIEBS

03/24/1981 Standard


Expiration Date

Type of Denial

FLORIANGASSE 19, BAD REICHENHALL, DE, 8230Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81INTERCIRCUIT LTD.52 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, GB

12/14/1984 Standard

Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84IRINA CVETKOVICINMATE 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 2/20/2018ISMAEL RETAREGISTER 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 6/22/2016ISSAM ANWARPHILIPS 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 6/21/2018ISSAM ANWARAL 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 6/21/2018ISSAM ANWAR17-18 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 6/21/2018ISSAM ANWARCUMHURIYET 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 6/21/2018ISSAM SHAMMOUTPHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET,

06/14/2018 12/12/2018 Standard


Expiration Date

Type of Denial

DAMASCUS, SYAppropriate 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 6/21/2018ISSAM SHAMMOUTAL 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 6/21/2018ISSAM SHAMMOUT17-18 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 6/21/2018ISSAM SHAMMOUTCUMHURIYET 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 6/21/2018IT WAVE FZCODUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE

09/18/2015 09/18/2019 Standard

Appropriate Federal Register Citations: 80 F.R 57572 9/24/15IT WAVE FZCOTHE GARDENS BUILDING 65, APARTMENT 12, DUBAI, AE

09/18/2015 09/18/2019 Standard

Appropriate Federal Register Citations: 80 F.R 57572 9/24/15IT-WAVEDUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE

09/18/2015 09/18/2019 Standard

Appropriate Federal Register Citations: 80 F.R 57572 9/24/15IT-WAVETHE GARDENS BUILDING 65, APARTMENT 12, DUBAI, AE

09/18/2015 09/18/2019 Standard

Appropriate Federal Register Citations: 80 F.R 57572 9/24/15ITEX-WAVE FZCODUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE

09/18/2015 09/18/2019 Standard

Appropriate Federal Register Citations: 80 F.R 57572 9/24/15ITEX-WAVE FZCOTHE 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


Expiration Date

Type of Denial

IVON CASTANEDAINMATE 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 4/2/15JAIME ARIEL AMAYA-GARCIAINMATE # - 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 6/13/2014JASIN KHAFAF20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, CA, M1W1A2

10/03/2003 10/03/2023 Non Standard

Appropriate Federal Register Citations: 68 F.R. 57406 10/3/03JASON LIAO3370 MONROE STREET, SANTA CLARA, CA, US, 95051

05/28/2004 05/28/2024 Standard

Appropriate Federal Register Citations: 69 F.R. 30610 5/28/04JAVIER NENOS REAINMATE 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 11/18/2016JEAN-MICHEL DIDAT4 ALLES DES MESANGES, YERRES, FR

10/08/1987 Standard

Appropriate Federal Register Citations: 52 F.R. 38497 10/16/87JEN FIBERS, LLC88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, US, 10940

07/23/2015 11/26/2023 Standard

Appropriate Federal Register Citations: 80 F.R. 47898 8/10/15JEROME STUART PENDZICHCURRENTLY 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 1/23/13JEROME STUART PENDZICH209 REECE HILL ROAD, HAMPTON, TN, US, 37658-3615

01/14/2013 10/12/2021 Standard


Expiration Date

Type of Denial

Appropriate Federal Register Citations: 78 F.R. 4832 1/23/13JERRY AVANES1156 WINCHESTER AVENUE, GLENDALE, CA, US, 91201

09/27/2012 07/06/2021 Standard

Appropriate Federal Register Citations: 77 F.R. 60377 10/3/12JERRY AVANESSIAN1156 WINCHESTER AVENUE, GLENDALE, CA, US, 91201

09/27/2012 07/06/2021 Standard

Appropriate Federal Register Citations: 77 F.R. 60377 10/3/12JERRY VERNON FORD12725 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 4/29/99JERRY VERNON FORD7707 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 4/29/99JFD INTERNATIONAL3370 MONROE STREET, SANTA CLARA, CA, US, 95051

05/28/2004 05/28/2024 Standard

Appropriate Federal Register Citations: 69 F.R. 30610 5/28/04JIANWEI DING51 BUKIT BATOK CRESCENT, #0828 UNITY CENTRE, SG, 658077

07/27/2011 07/27/2036 Standard

Appropriate Federal Register Citations: 76 F.R. 47144 8/4/11JIANWEI DINGREGISTRATION #: 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 8/4/11JIM CHU1530 SILVER RAIN DRIVE, DIAMOND BAR, CA, US, 91765

05/13/2015 08/25/2024 Standard

Appropriate Federal Register Citations: 80 F.R. 28954 5/20/15JIM ROJASINMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, FL, 33177

10/16/2017 09/08/2026 Standard


Expiration Date

Type of Denial

Appropriate Federal Register Citations: 82 F.R. 48793 10/20/2017JIM ROJAS8002 CORNWALL LANE, TAMPA, FL, 33615

10/16/2017 09/08/2026 Standard

Appropriate Federal Register Citations: 82 F.R. 48793 10/20/2017JIMMY ROJASINMATE 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 10/20/2017JIMMY ROJAS8002 CORNWALL LANE, TAMPA, FL, 33615

10/16/2017 09/08/2026 Standard

Appropriate Federal Register Citations: 82 F.R. 48793 10/20/2017JIN, ZHONGDA1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133

07/31/2001 07/31/2026 Standard

Appropriate Federal Register Citations: 66 F.R. 40971 8/6/01JIRAIR AVANESSIAN1156 WINCHESTER AVENUE, GLENDALE, CA, US, 91201

09/27/2012 07/06/2021 Standard

Appropriate Federal Register Citations: 77 F.R. 60377 10/3/12JIRAIR H. AVANESSIAN1156 WINCHESTER AVENUE, GLENDALE, CA, US, 91201

09/27/2012 07/06/2021 Standard

Appropriate Federal Register Citations: 77 F.R. 60377 10/3/12JIRAIR HIJIABADI AVANESSIAN1156 WINCHESTER AVENUE, GLENDALE, CA, US, 91201

09/27/2012 07/06/2021 Standard

Appropriate Federal Register Citations: 77 F.R. 60377 10/3/12JOANNA ZHONGINMATE 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 10/5/2017JOHN B. PRIDMORE-SMITHMALABAR FIELDS, DAVENTRY, GB

12/14/1984 Standard

Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84JOHN FRANCIS STRIBLINGINMATE NUMBER: 87652-083, FCI LORETTO, P.O. BOX 1000, LORETTO, PA, 15940

09/28/2017 07/06/2021 Standard



Expiration Date

Type of Denial

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 2/11/16JORGE 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 11/18/2016JOSE ABRAHAM BENAVIDES-CIRAINMATE 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 7/3/2017JOSE ARTURO RAMON-HERRADAINMATE 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 6/24/13JOSE GUADALUPE REYES-MARTINEZINMATE 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 6/24/13JOSE LUIS BENAVIDES-CIRAINMATE 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 8/17/2017JOSE ORENCE COCCHIOLAREGISTER NUMBER: 02247-104, MCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030, MCRAE

08/19/2014 08/19/2019 Standard


Expiration Date

Type of Denial

HELENA, GA, 31055Appropriate Federal Register Citations: 81.F.R. 40654 6/22/2016JOSEPH DEBOSE400 S. ORTONVILLE ROAD, ORTONVILLE, MI, US, 48462

05/11/2015 07/19/2023 Standard

Appropriate Federal Register Citations: 80 F.R. 28953 5/20/15JOSEPH ESEQUIEL-GONZALEZINMATE 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 12/28/2017JOSEPH PIQUET76067-004, 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 6/9/10JOSEPH PIQUET1258 SW MAPLEWOOD DR., PORT ST. LUCIE, FL, US, 34986

05/28/2010 05/14/2019 Standard

Appropriate Federal Register Citations: 75 F.R. 32742 6/9/10JOSEPH TALYI888 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 12/27/04JOSEPH TALYI41 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 12/27/04JOSEPH TALYIUPON 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 12/27/04JUAN DIEGO MADRID 09/27/2018 11/16/2027 Standard


Expiration Date

Type of Denial

INMATE NUMBER: 24877-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602Appropriate Federal Register Citations: 83 F.R. 50074 10/4/2018JUAN JOSE ESTRADAINMATE 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 4/6/2017JUAN NARCIZO OYERVIDES-CAMPOSINMATE 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 6/24/13JUAN RICARDO PUENTE-PAEZINMATE 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 6/24/13JUAN VICTORIAN GIMENEZCURRENTLY 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 5/20/14JULIO CESAR SOLIS-CASTILLEJAINMATE 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 11/18/2016JUSTIN GAGE JANGRAW P.O. BOX 601, KEY WEST, FL,

02/07/2018 11/21/2019 Standard


Expiration Date

Type of Denial

33041Appropriate Federal Register Citations: 83 F.R. 6510 2/14/2018KAMRAN ASHFAQ MALIKINMATE 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 1/6/2017KERMAN AVIATION42 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 6/21/2018KIARASH ARASTAFARWESTBOSCHLAAN, 151A, LEIDSCHENDAM, NL, 2265 EN

02/24/2005 02/24/2020 Standard

Appropriate Federal Register Citations: 70 F.R. 10355 3/3/05KIM SONG IIINMATE 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 4/6/2017KOK TONG LIMBLK 258A, COMPASSVALE ROAD #07-551, SG, 541258

02/02/2012 10/09/2019 Standard

Appropriate Federal Register Citations: 77 F.R. 6782 2/9/12KOSARIAN FARDP.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 6/21/2018KOTO COMMERCIO IBERICA, S.L.C/ VALDERRODRIGO NO. 55, MADRID, ES

02/07/2007 06/06/2025 Standard



Expiration Date

Type of Denial

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 2/13/07KZ RESULTS3334 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 9/21/06KZ RESULTS8746 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 9/21/06LAWRENCE SCIBETTA137 SOUTHWEST CARTER AVENUE, PORT ST. LUCIE, FL, US, 34983

08/14/2006 08/14/2026 Standard

Appropriate Federal Register Citations: 71 F.R. 49416 8/23/06LEE ROY PEREZINMATE 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 6/21/13LIEM DUC HUYNH2905 SOUTH ELM, BROKEN ARROW, OK, US, 74012

04/02/2013 04/17/2022 Standard

Appropriate Federal Register Citations: 78 F.R. 21345 4/10/13LISONG MAINMATE 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 11/7/14LUIS ALBERTO NAJERA-CITALANINMATE NUMBER: 10656-279, FCI BEAUMOUNT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, US, 77720

11/09/2016 06/09/2025 Standard



Expiration Date

Type of Denial

LUIS ALEJANDRO YANEZ ALMEIDAINMATE # - 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 7/1/14LUIS ANTONIO URDANETA POZOINMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, SC, 29824

06/27/2017 06/27/2027 Standard

Appropriate Federal Register Citations: 83 F.R. 53029 10/19/2018LUIS ARMANDO COLLINS-AVILAINMATE 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 6/10/15MA LIINMATE 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 11/7/14MAHAN AIR GENERAL TRADING LLC19TH 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 6/21/2018MAHAN AIRWAYSMAHAN 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.


Expiration Date

Type of Denial

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 6/21/2018MAHMOUD AMINIG#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 6/21/2018MAHMOUD AMINIP.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 6/21/2018MAHMOUD AMINIMOHAMED 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 6/21/2018MAJID RAHMANIFARMOEHLSTRASSE 31, MUNICH, DE, 81675

02/07/2007 06/06/2025 Standard

Appropriate Federal Register Citations: 72 F.R. 6712 2/13/07MAJIDA SALEM304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081

09/06/2001 06/29/2056 Standard

Appropriate Federal Register Citations: 72 F.R. 4236 1/30/07MALTE MANGELSENP.O. BOX 10 55 47, BREMEN, DE, 28055

06/23/2006 06/23/2026 Standard

Appropriate Federal Register Citations: 71 F.R. 37042 6/29/06MANSOUR MOGHTADERI 08/10/2017 12/14/2026 Standard


Expiration Date

Type of Denial

ZADEHINMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, 27986Appropriate Federal Register Citations: 82 F.R. 39105 8/17/2017MANSOUR MOGHTADERI ZADEH16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY

08/10/2017 12/14/2026 Standard

Appropriate Federal Register Citations: 82 F.R. 39105 8/17/2017MANSOUR MOGHTADERI ZADEHSTROVOLOU 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 8/17/2017MANSOUR MOGHTADERI ZADEHP.O. BOX 23973, 1687 NICOSIA, CY

08/10/2017 12/14/2026 Standard

Appropriate Federal Register Citations: 82 F.R. 39105 8/17/2017MANSOUR ZADEHINMATE 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 8/17/2017MANSOUR ZADEH16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY

08/10/2017 12/14/2026 Standard

Appropriate Federal Register Citations: 82 F.R. 39105 8/17/2017MANSOUR ZADEHSTROVOLOU 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 8/17/2017MANSOUR ZADEHP. O. BOX 23973, 1687 NICOSIA, CY

08/10/2017 12/14/2026 Standard

Appropriate Federal Register Citations: 82 F.R. 39105 8/17/2017MANUEL HOMERO GARCESINMATE # - 17865-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION,

05/20/2014 02/06/2019 Standard


Expiration Date

Type of Denial

P.O. BOX 1010, BASTROP, TX, US, 78602Appropriate Federal Register Citations: 79 F.R. 30808 5/29/14MANUEL MARIO PAVONINMATE 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 6/24/13MANUEL MORALESINMATE 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 7/3/2017MAPLE PACIFIC CORPORATION26671 SIERRA VISTA, MISSION VIEJO, CA, US, 96292

02/05/2015 02/06/2022 Standard

Appropriate Federal Register Citations: 80 F.R. 7839 2/12/15MARC KNAPPINMATE # - 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 4/2/12MARCEL GOLDFARB71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, FR

10/08/1987 Standard

Appropriate Federal Register Citations: 52 F.R. 38502 10/16/87MARCEL LEFEBVRE71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, FR

10/08/1987 Standard

Appropriate Federal Register Citations: 52 F.R. 38502 10/16/87MARIA LUISA SANCHEZ-LOPEZINMATE 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 12/30/14MARIO JULIAN MARTINEZ-BERNACHEINMATE NUMBER #95749-279, CI BIG SPRING, CORRECTIONS INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720

06/17/2013 03/15/2022 Standard



Expiration Date

Type of Denial

MARIO OBDULIO PADILLAINMATE #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 1/20/15MARIO SALINAS-LUCIOINMATE 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 6/24/13MARK HENRYINMATE 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 10/5/2017MARK JIN1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133

07/31/2001 07/31/2026 Standard

Appropriate Federal Register Citations: 66 F.R. 40971 8/6/01MARLEEN ROCHIN3037 S. 69TH DRIVE, PHOENIX, AZ, 85043

10/16/2017 11/16/2020 Standard

Appropriate Federal Register Citations: 82 F.R. 48795 10/20/2017MARTIN JAN LEFF3708 ASCOT BEND CT., BONITA SPRINGS, FL, 34134

10/16/2017 01/06/2026 Standard

Appropriate Federal Register Citations: 82 F.R. 48794 10/20/2017MARTIN JAN LEFF4100 SPRING STREET NO. 303, SPRING PARK, MN, 55384

10/16/2017 01/06/2026 Standard

Appropriate Federal Register Citations: 82 F.R. 48794 10/20/2017MAYSOON AL KAYALI605 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 6/27/03MAYSOON AL KAYALI908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081

03/04/2002 06/29/2056 Standard


Expiration Date

Type of Denial

Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07MAZEN GHASHIM3334 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 9/21/06MEGATECH 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 10/31/07MEHDI BAHRAMIMAHAN 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 6/21/2018MICHAEL XIE16 NATHAN DRIVE, TOWACO, NJ, US, 07082

09/30/2014 05/22/2023 Standard

Appropriate Federal Register Citations: 79 F.R. 60807 10/8/14MICROCIRCUIT TECHNOLOGY3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, ESSEX, GB

12/14/1984 Standard

Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84MIGUEL ANGEL FAJARDO4 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 6/5/01MING SUAN ZHANGINMATE 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 9/22/14MING XIE16 NATHAN DRIVE, TOWACO,

09/30/2014 05/22/2023 Standard


Expiration Date

Type of Denial

NJ, US, 07082Appropriate Federal Register Citations: 79 F.R. 60807 10/8/14MITA ZADEHINMATE 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 8/17/2017MITA ZADEH16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY

08/10/2017 12/14/2026 Standard

Appropriate Federal Register Citations: 82 F.R. 39105 8/17/2017MITA ZADEHSTROVOLOU 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 8/17/2017MITA ZADEHP.O. BOX 23973, 1687 NICOSIA, CY

08/10/2017 12/14/2026 Standard

Appropriate Federal Register Citations: 82 F.R. 39105 8/17/2017MITA ZAREKINMATE 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 8/17/2017MITA ZAREK16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY

08/10/2017 12/14/2026 Standard

Appropriate Federal Register Citations: 82 F.R. 39105 8/17/2017MITA ZAREKSTROVOLOU 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 8/17/2017MITA ZAREKP.O. BOX 23973, 1687 NICOSIA, CY

08/10/2017 12/14/2026 Standard

Appropriate Federal Register Citations: 82 F.R. 39105 8/17/2017MITCH VAGHARICURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION,

06/06/2012 06/03/2021 Standard


Expiration Date

Type of Denial

555 GEO DRIVE, PHILIPSBURG, PA, US, 16866Appropriate Federal Register Citations: 77 F.R. 35351 6/13/12MITCH VAGHARI116 MOORE ROAD , DOWNINGTON, PA, US, 19335-1831

06/06/2012 06/03/2021 Standard

Appropriate Federal Register Citations: 77 F.R. 35351 6/13/12MNC 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 9/21/06MOHAMMAD HAKIM HASHEMI29 THE CEDARS, HERONS LORDE, LONDON, GB, W138JF

11/05/2014 12/16/2023 Standard

Appropriate Federal Register Citations: 79 F.R. 67158 11/12/14MOHAMMAD REZA HAJIAN2531 WEST MARYLAND AVENUE, TAMPA, FL, US, 33629

03/21/2013 10/18/2022 Standard

Appropriate Federal Register Citations: 78 F.R. 19195 3/29/13MOHAMMAD REZA VAGHARICURRENTLY 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 6/13/12MOHAMMAD REZA VAGHARI116 MOORE ROAD , DOWNINGTON, PA, US, 19335-1831

06/06/2012 06/03/2021 Standard

Appropriate Federal Register Citations: 77 F.R. 35351 6/13/12MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTPHILIPS 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 6/21/2018MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT

06/14/2018 12/12/2018 Standard


Expiration Date

Type of Denial

AL KOLAA, LEBANON, LB, 151515Appropriate 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 6/21/2018MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT17-18 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 6/21/2018MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTCUMHURIYET 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 6/21/2018MUHAMMED ALI HIJAZI185 SEPTEMBER STREET, TRIPOLI, LY

09/01/1981 Standard

Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81MUHAMMED ALI HIJAZIGENEVA, CH 09/01/1981 Standard

Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81MUHAMMED ALI HIJAZIHAUTE SAVOIE, FR 09/01/1981 Standard

Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81MYNET.NET CORP605 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. 1/30/07MYNET.NET CORP908 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 1/30/07NAJMEDDIN A. ELYAZGIOKBA AIR BASE, TRIPOLI, LY 01/10/1984 Standard



Expiration Date

Type of Denial

NARENDER SHARMAMIDDLE 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 8/3/2018NEDIM SULYAK1303 LANDWEHR ROAD, NORTHBROOK, IL, US

01/10/1984 Standard

Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84NEI-CHIEN CHU1132 SEAGULL LANE, CHERRY HILL, NJ, US, 08054

06/23/2006 06/23/2026 Standard

Appropriate Federal Register Citations: 71 F.R. 38363 7/6/06NEI-CHIEN CHU1132 SEAGULL LANE, CHERRY HILL, NJ, US, 08054

06/23/2006 06/23/2026 Standard

Appropriate Federal Register Citations: 71 F.R. 38363 7/6/06NEXIANT, LLC 2531 WEST MARYLAND AVENUE, TAMPA, FL, US, 33629

03/22/2013 10/18/2022 Standard

Appropriate Federal Register Citations: 78 F.R. 19192 3/29/13NING WENNO. 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 1/5/10NING WEN1218 DEWEY ST., #14, MANITOWOC, WI, US, 54220

12/29/2009 12/28/2024 Standard

Appropriate Federal Register Citations: 75 F.R. 337 1/5/10NORMAN SPECTOR27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, US, 08831

08/21/2007 08/21/2032 Standard

Appropriate Federal Register Citations: 72 F.R. 49701 8/29/07NORSAL EXPORT LIMITED27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, US, 08831

08/21/2007 08/21/2032 Standard

Appropriate Federal Register Citations: 72 F.R. 49699 8/29/07NUTVEENA SIRIROJNANANONT399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801

03/18/2016 08/26/2024 Standard

Appropriate Federal Register Citations: 81 F.R. 16137 3/25/2016ORVILLE L. PARKER, JR.2647 W. WALTON STREET, CHICAGO, IL, US, 60622

07/09/2013 07/09/2023 Standard


Expiration Date

Type of Denial

Appropriate Federal Register Citations: 78 F.R. 44524 7/24/13OTS REFINING EQUIPMENT CORPORATION7030 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 10/3/03P&P COMPUTERS2531 WEST MARYLAND AVENUE, TAMPA, FL, US, 33629

03/22/2013 10/18/2022 Standard

Appropriate Federal Register Citations: 78 F.R. 19194 3/29/13PAPA FAAL6308 DECATUR AVENUE NORTH, BROOKLYN PARK, MN, 55428

12/19/2017 05/12/2026 Standard

Appropriate Federal Register Citations: 82 F.R. 61539 12/28/2017PARTO 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 10/18/10PARTO 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 10/18/10PARTO 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 10/18/10PARTO 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 10/18/10PARTO 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 10/18/10PARTO ABGARDAN COOLING TOWERS CO.

10/06/2010 03/25/2020 Standard


Expiration Date

Type of Denial

NO. 56 NEXT TO NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., TEHRAN, IR, 19497Appropriate Federal Register Citations: 75 F.R. 63802 10/18/10PARTO 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 10/18/10PAWEENA MONTASOOD399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801

04/11/2016 07/17/2024 Standard

Appropriate Federal Register Citations: 81.F.R. 22575 4/18/2016PAWEENA PECHNER399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801

04/11/2016 07/17/2024 Standard

Appropriate Federal Register Citations: 81.F.R. 22575 4/18/2016PEARL (A.K.A. NEI-CHIEN CHU) LI1132 SEAGULL LANE, CHERRY HILL, NJ, US, 08054

06/23/2006 06/23/2026 Standard

Appropriate Federal Register Citations: 71 F.R. 38363 7/6/06PEJMAN MAHMOOD KOSARAYANIFARDP.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 6/21/2018PERFORMANCE ENGINEERED NONWOVENS, LLC88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, US, 10940

07/23/2015 11/26/2023 Standard

Appropriate Federal Register Citations: 80 F.R. 47898 8/10/15PETER GROMACKI88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, US, 10940

07/23/2015 11/26/2023 Standard

Appropriate Federal Register Citations: 80 F.R. 47898 8/10/15PETER STEVE PLESINGERINMATE NUMBER: 28514-408, FCI TERMINAL ISLAND, P.O. BOX 3007, SAN PEDRO, CA,

04/06/2018 04/26/2027 Standard


Expiration Date

Type of Denial

90733Appropriate Federal Register Citations: 83 F.R. 16287 4/16/2018PETROM GMBH INTERNATIONAL TRADEMARIA-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 2/13/07PETROM 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 2/13/07PETROM 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 2/13/07PHILLIP ANDRO JAMISONCURRENTLY 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 10/3/12PHILLIP ANDRO JAMISON9912 MARK TWAIN AVENUE, BAKERSFIELD, CA, US, 93312

09/27/2012 11/04/2021 Standard

Appropriate Federal Register Citations: 77 F.R. 60379 10/3/12PHOTOMASKING SERVICES LTD.52 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, GB

12/14/1984 Standard

Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84PHOTOMASKING SERVICES LTD.TURRIFF INDUSTRIAL ESTATE, UNIT 5 BUDBROOKE ROAD, WARWICKSHIRE, GB

12/14/1984 Standard

Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84PIERRE ANDRE RANDIN2, MAISON DE LA DIME, TREYCOVAGNES, CH, 1436

12/30/1986 Standard

Appropriate Federal Register Citations: 52 F.R. 565 1/7/87PLACIDO MOLINA JR.INMATE NUMBER #90986-279,

06/17/2013 03/02/2022 Standard


Expiration Date

Type of Denial

USP POLLOCK, U.S. PENITENTIARY, P.O. BOX 2099, POLLOCK, LA, US, 71467Appropriate Federal Register Citations: 78 F.R. 37520 6/21/13PRECISION IMAGE CORPORATION22424 76TH AVENUE SOUTHEAST, WOODINVILLE, WA, US, 98072

03/26/2015 10/28/2023 Standard

Appropriate Federal Register Citations: 80 F.R. 17716 4/2/15PRESTON JOHN ENGEBRETSON12725 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 4/29/99PRESTON JOHN ENGEBRETSON8903 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 4/29/99PROFESSOR MOJTABA ATARODIELECTRICAL ENGINEERING DEPARTMENT, SHARIF UNIVERSITY, AZADI AVENUE, TEHRAN, IR

06/06/2014 04/18/2023 Standard

Appropriate Federal Register Citations: 79 F.R. 33905 6/13/2014PROFESSOR MOJTABA ATARODI12955 JOLLETE AVENUE, GRANADA HILLS, CA, US, 91344

06/06/2014 04/18/2023 Standard

Appropriate Federal Register Citations: 79 F.R. 33905 6/13/2014QIANG 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 2/11/16RASHID ALBUNIDUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE

09/18/2015 09/18/2021 Standard

Appropriate Federal Register Citations: 80 F.R 57572 9/24/15RASHID ALBUNITHE GARDENS BUILDING 65,

09/18/2015 09/18/2021 Standard


Expiration Date

Type of Denial

APARTMENT 12, DUBAI, AEAppropriate Federal Register Citations: 80 F.R 57572 9/24/15RAVI SHETTUGARPOST 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 10/31/07RAY HAJIAN2531 WEST MARYLAND AVENUE, TAMPA, FL, US, 33629

03/21/2013 10/18/2022 Standard

Appropriate Federal Register Citations: 78 F.R. 19195 3/29/13REAL COMPONENTS LTD.8-1 AVIAMOTORNAYA STR., MOSCOW, RU, 111024

09/26/2018 03/25/2019 Standard

Appropriate Federal Register Citations: 83 F.R. 49540 10/2/2018REX GENE MARALITINMATE 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 10/13/15REXFORD LTD.138 BUDBROOKE ROAD, WARWICK, GB

12/14/1984 Standard

Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84RH INTERNATIONAL, LLC2531 WEST MARYLAND AVENUE, TAMPA, FL, US, 33629

03/21/2013 10/18/2022 Standard

Appropriate Federal Register Citations: 78 F.R. 19195 3/29/13RICARDO HUMBERTO VARELAINMATE 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 8/17/2017RICHARD PHILLIPSCURRENTLY 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 3/29/13RICHARD PHILLIPS6045 SPENCER AVENUE,

03/22/2013 06/21/2022 Standard


Expiration Date

Type of Denial

BRONX, NY, US, 11471Appropriate Federal Register Citations: 78 F.R. 19193 3/29/13RIGEL 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 9/16/10ROBERT ALMORI 80-82 RUE SAINT DOMINIQUE, PARIS, FR, 7

10/08/1987 Standard

Appropriate Federal Register Citations: 52 F.R. 38495 10/16/87ROBERT 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 10/5/2017ROBERT 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 10/5/2017ROBERT LUBAINMATE 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 1/6/2017RODRIGO CHICO RODRIGUEZINMATE 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 10/20/2017ROLANDO ARMANDO MADRIDINMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602

09/27/2018 11/16/2027 Standard

Appropriate Federal Register Citations: 83 F.R. 50076 10/4/2018RONALD ALEXANDER DOBEKINMATE 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 4/2/15RUBEN ARNOLDO MADRIDINMATE NUMBER: 20727-479, FCI BEAUMONT LOW, P.O. BOX

09/27/2018 12/14/2027 Standard


Expiration Date

Type of Denial

26020, BEAUMONT, TX, 77720Appropriate Federal Register Citations: 83 F.R. 50073 10/4/2018RUSSELL HENDERSON MARSHALLINMATE NUMBER -96646-004, MCCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030, MCCRAE HELENA, GA, US, 31055

04/24/2015 04/24/2025 Standard

Appropriate Federal Register Citations: 81 F.R. 69510 10/6/2016RUSSELL HENDERSON MARSHALL14883 64TH CT, NORTH LOXAHATCHEE, FL, US, 33470

04/24/2015 04/24/2025 Standard

Appropriate Federal Register Citations: 81 F.R. 69510 10/6/2016SAAMEN COMPANY, LLC3405 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 6/13/12SABA AGNESE37 RUE DE LA QUINTINIE, PARIS, FR, 75015

07/11/1985 Standard

Appropriate Federal Register Citations: 50 F.R. 29244 7/18/85SABA AMBAYE37 RUE DE LA QUINTINIE, PARIS, FR, 75015

07/11/1985 Standard

Appropriate Federal Register Citations: 50 F.R. 29244 7/18/85SABINA DORN30605 CARTIER DRIVE, RANCHO PALOS VERDES, CA, US

03/24/1981 Standard

Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81SABINA DORN TITTEL30605 CARTIER DRIVE, RANCHO PALOS VERDES, CA, US

03/24/1981 Standard

Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81SAEID YAHYA CHARKHIANVILLA 5, STREET 1, ARABIAN RANCHES, DUBAI, AE

12/21/2017 12/19/2029 Standard

Appropriate Federal Register Citations: 82 F.R. 61540 12/28/2017SAM RAFIC GHANEM6714 FORSYTHIA STREET, SPRINGFIELD, VA, 22150

03/31/2017 08/12/2025 Standard

Appropriate Federal Register Citations: 82 F.R. 17187 4/10/2017SAMER SUWWAN 06/29/2006 06/29/2056 Standard


Expiration Date

Type of Denial

UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159Appropriate Federal Register Citations: 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07SAMMY (IHSAN MEDHAT) ELASHI316 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 7/10/06SAMMY ELASHYIUPON 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 1/30/07SAMMY ELASHYI605 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 7/10/06SCOTT RUSSELINMATE 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 10/5/2017SEAN HAAS6401 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 12/11/2017SEGURIDAD 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 6/5/01SERGEI VETROV 09/26/2018 03/25/2019 Standard


Expiration Date

Type of Denial

6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, RU, 140100Appropriate Federal Register Citations: 83 F.R. 49540 10/2/2018SERGEY VETROV6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, RU, 140100

09/26/2018 03/25/2019 Standard

Appropriate Federal Register Citations: 83 F.R. 49540 10/2/2018SEYED MOJTABA ATARODIELECTRICAL ENGINEERING DEPARTMENT, SHARIF UNIVERSITY, AZADI AVENUE, TEHRAN, IR

06/06/2014 04/18/2023 Standard

Appropriate Federal Register Citations: 79 F.R. 33905 6/13/2014SEYED MOJTABA ATARODI12955 JOLLETE AVENUE, GRANADA HILLS, CA, US, 91344

06/06/2014 04/18/2023 Standard

Appropriate Federal Register Citations: 79 F.R. 33905 6/13/2014SHAHI6401 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 12/11/2017SHANTIA HAAS6401 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 12/11/2017SHANTIA HASSAN SHAHI6401 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 12/11/2017SHANTIA 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 12/11/2017SHEHZAD JOHNINMATE 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 10/5/2017SHEHZAD JOHN 09/28/2017 08/01/2026 Standard


Expiration Date

Type of Denial

207 BORDER STREET, COUMBUS, OH, 43207Appropriate Federal Register Citations: 82 F.R. 46478 10/5/2017SHEKAR BABU1307 MUENCH COURT, SAN JOSE, CA, US, 95131

06/26/2013 12/14/2022 Standard

Appropriate Federal Register Citations: 78 F.R. 38294 6/26/13SHEKAR BABUC/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 6/26/13SHENZHEN CHITRON ELECTRONICS COMPANY LIMITED2127 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 6/11/12SHUTTLE 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 12/13/84SIGNAL 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 10/23/14SIHAI CHENGINMATE 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 4/16/2017SIMON FOXPAVLOVA ST 11-75 NEVINNOMYSSK, STAVROPOL REGION, RS

09/08/2017 04/28/2022 Standard

Appropriate Federal Register Citations: 82 F.R. 43217 9/14/2017SIRJANCO TRADING LLCP.O. BOX 8709, DUBAI, AE 06/14/2018 12/12/2018 Standard


Expiration Date

Type of Denial

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 6/21/2018SIXING LIUINMATE #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 9/24/13SKY BLUE BIRD AVIATIONP.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 6/21/2018SKY BLUE BIRD FZCP.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 6/21/2018SKY BLUE BIRD GROUPP.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 6/21/2018SKY BLUE BIRD LTDP.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 6/21/2018SOCCER 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 9/21/06SONG II KIMINMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION,

03/31/2017 02/28/2026 Standard


Expiration Date

Type of Denial

555 GEO DRIVE, PHILIPSBURG, PA, 16866Appropriate Federal Register Citations: 82 F.R. 16789, 16790 4/6/2017SPECTOR INTERNATIONAL, INC27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, US, 08831

08/21/2007 08/21/2032 Standard

Appropriate Federal Register Citations: 72 F.R. 49699 8/29/07SPORTS 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 9/21/06STEPHEN EDWARD SMITHINMATE 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 4/16/2018STEPHEN GLEN GUERRAINMATE #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 8/14/13STEVE LIUINMATE #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 9/24/2013STEVEN NEAL GREENOECURRENTLY 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 8/6/12STEVEN NEAL GREENOE8933 WINDJAMMER DRIVE, RALEIGH, NC, US, 27615

07/27/2012 01/10/2022 Standard

Appropriate Federal Register Citations: 77 F.R. 46685 8/6/12SUNTEK MICROWAVE, INC.8698 THORTON AVENUE,

05/06/2004 05/06/2024 Standard


Expiration Date

Type of Denial

NEWARK, CA, US, 94560Appropriate Federal Register Citations: 69 F.R. 26360 5/12/04SYNAPTIX.NET401 INTERNATIONAL PARKWAY, RICHARDSON, TX, US, 75081

09/06/2001 06/29/2056 Standard

Appropriate Federal Register Citations: 72 F.R. 4236 1/30/07T. K. MOHANPOST 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 10/31/07TAYABI FAZAL HUSSAINLATHIFA TOWER, APT #1107, AL NAHDA 1, AE

09/28/2017 10/03/2026 Standard

Appropriate Federal Register Citations: 82 F.R. 46479 10/5/2017TECHMA GMBHKOENIGSTRASSE 10, DUSSELDORF, DE

03/24/1981 Standard

Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81TECHONWEB16837 ADDISION ROAD, ADDISON, TX, US, 75001

10/16/2014 10/24/2024 Standard

Appropriate Federal Register Citations: 79 F.R. 63379 10/23/14TERAND 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 8/19/2016TERRY TENGFANG LI1132 SEAGULL LANE, CHERRY HILL, NJ, US, 08054

06/23/2006 06/23/2026 Standard

Appropriate Federal Register Citations: 71 F.R. 38362 7/6/06TETRABAL CORPORATION, INC316 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 1/30/07TETRABAL CORPORATION, INC605 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 1/30/07TETRABAL CORPORATION, INC908 AUDELIA ROAD, SUITE 200,

09/06/2001 06/29/2056 Standard


Expiration Date

Type of Denial

PMB #245, RICHARDSON, TX, US, 75081Appropriate 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 1/30/07THANE-COAT, INC12725 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 4/29/99THOMAS LIMBLK 258A, COMPASSVALE ROAD #07-551, SG, 541258

02/02/2012 10/09/2019 Standard

Appropriate Federal Register Citations: 77 F.R. 6782 2/9/12TIC LTDSUITE 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 8/05/99TIMOTHY GORMLEYINMATE 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 10/8/13TOURAJ GHAVIDEL6617 TAMARRON LANE, PLANO, TX, US, 75024

10/16/2014 10/24/2024 Standard

Appropriate Federal Register Citations: 79 F.R. 63379 10/23/14TRIOLOGY 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 3/5/2018TRIOLOGY 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 3/5/2018TYSONIC ENTERPRISES10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA, SINGAPORE, SG, 79903

09/30/2013 07/29/2023 Standard



Expiration Date

Type of Denial

UNITED AFRICAN AIRLINES185 SEPTEMBER STREET, TRIPOLI, LY

09/01/1981 Standard

Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81UNITED AFRICAN AIRLINESLU 09/01/1981 Standard

Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81UNITED AFRICAN AIRLINESMALTA AIRPORT, MT 09/01/1981 Standard

Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81UNIVERSAL TECHNOLOGY, INC125 GAITHER DRIVE, MOUNT LAUREL, NJ, US, 08054

06/23/2006 06/23/2026 Standard

Appropriate Federal Register Citations: 71 F.R. 38365 7/6/06VALERI KOSMACHOVVABAOHUKOOLI TEE 76-A9, 12015 TALLIN, EE

09/26/2018 03/25/2019 Standard

Appropriate Federal Register Citations: 83 F.R. 49540 10/2/2018VALERY KOSMACHEVVABAOHUKOOLI TEE 76-A9, 12015 TALLIN, EE

09/26/2018 03/25/2019 Standard

Appropriate Federal Register Citations: 83 F.R. 49540 10/2/2018VALERY KOSMACHOVVABAOHUKOOLI TEE 76-A9, 12015 TALLIN, EE

09/26/2018 03/25/2019 Standard

Appropriate Federal Register Citations: 83 F.R. 49540 10/2/2018VALERY KOSMATSHOVVABAOHUKOOLI TEE 76-A9, 12015 TALLIN, EE

09/26/2018 03/25/2019 Standard

Appropriate Federal Register Citations: 83 F.R. 49540 10/2/2018VALERY KOSMATSOVVABAOHUKOOLI TEE 76-A9, 12015 TALLIN, EE

09/26/2018 03/25/2019 Standard

Appropriate Federal Register Citations: 83 F.R. 49540 10/2/2018VALHALLA TACTICAL SUPPLY740 JESSIE STREET, NORTH LIBERTY, IA, US, 52317

05/28/2010 09/18/2019 Standard

Appropriate Federal Register Citations: 75 F.R. 32740 6/9/10VIACHESLAV ZHUKOVREGISTER 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 2/19/16VIK A SINGH16810 E. AVENUE OF THE

09/25/2013 03/03/2021 Standard


Expiration Date

Type of Denial

FOUNTAINS, SUITE 108, FOUNTAIN HILLS, AZ, US, 85268Appropriate Federal Register Citations: 78 F.R. 60250 10/1/2013VIKRAMADITYA SINGH16810 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 10/1/2013VOLHA DUBOUSKAYAINMATE # - 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 10/1/2013VOLODYMYR NEDOVIZHUDSON 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 3/22/2018VOLODYMYR NEDOVIZPEKARSKAYA STREET, BUILDING 37, APT. 10, LVOV, UA

03/16/2018 01/11/2028 Standard

Appropriate Federal Register Citations: 83 F.R. 12563 3/22/2018WALTER ANDERS10701 HUNTERSVILLE COMMONS DRIVE SUITE C, HUNTERSVILLE, NC, US, 28078

08/12/2016 08/12/2024 Standard

Appropriate Federal Register Citations: 81 F.R. 55430 8/19/2016WEARFORM (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 9/21/06WEI JIUN CHU1530 SILVER RAIN DRIVE, DIAMOND BAR, CA, US, 91765

05/13/2015 08/25/2024 Standard

Appropriate Federal Register Citations: 80 F.R. 28954 5/20/15WEIDA ZHENGINMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954

09/28/2017 11/19/2025 Standard


Expiration Date

Type of Denial

Appropriate Federal Register Citations: 82 F.R. 46480 10/5/2017WELL 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 2/2/09WENCY MANINMATE 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 8/17/2017WENIXA MANINMATE 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 8/17/2017WERNER J. BRUCHHAUSENNIEDERSEEON, DE, D8019 03/24/1981 Standard

Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81WILFREDO MARALITINMATE 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 10/13/15WILFREDO MARALIT45 BETTS AVENUE, LAWRENCEVILLE, NY, US, 8648

10/05/2015 03/27/2025 Standard

Appropriate Federal Register Citations: 80 F.R 61359 10/13/15WILLIAM CHI-WAI TSUCURRENTLY 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 3/4/11WILLIAM CHI-WAI TSU1432 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 3/4/11WILLIAM MICHAEL JOHNSONP.O. BOX 342, ALTAVILLE, CA, 95221

02/26/2018 02/24/2028 Standard


Expiration Date

Type of Denial

Appropriate Federal Register Citations: 83 F.R. 9259 3/5/2018WILLIAM MICHAEL JOHNSON552 LEE LANE, BOX 342/21, ANGELS CAMP, CA, 95222

02/26/2018 02/24/2028 Standard

Appropriate Federal Register Citations: 83 F.R. 9259 3/5/2018WYSH DATA SYSTEMS, LTD.135 CONNAUGHT ROAD W., HONG KONG, CN

12/06/1984 Standard

Appropriate Federal Register Citations: 49 F.R. 48591 12/13/84YAMING 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 7/22/13YARRA ANSTALT A.G.GAGOSTRASSE 863, BALZERS, LI, FI 9496

07/11/1985 Standard

Appropriate Federal Register Citations: 50 F.R. 29244 7/18/85YASSER AHMAD OBEIDINMATE 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 8/17/2017YAUDAT MUSTAFA41 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 12/27/04YAUDAT MUSTAFA888 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 12/27/04YAUDAT MUSTAFAUPON 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


Expiration Date

Type of Denial

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 12/27/04YAUDAT MUSTAFA TALYI888 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 12/27/04YAUDAT MUSTAFA TALYI41 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 12/27/04YAUDAT MUSTAFA TALYIUPON 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 12/27/04YAVUZ CIZMECIYESILOY CAD. NO. 13, ISTANBUL, TR, 34153

03/23/2015 03/23/2034 Standard

Appropriate Federal Register Citations: 80 F.R. 18194 4/3/2015YUFENG WEI165 BEECH STREET, BELMONT, MA, US, 2378

06/04/2012 01/28/2021 Standard

Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12YURI I. MONTGOMERY2912 10TH PLACE WEST, SEATTLE, WA, US, 98119

12/21/2010 12/21/2040 Standard

Appropriate Federal Register Citations: 75 F.R. 82464 12/30/10ZHEN ZHOU WUCURRENTLY 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 6/11/12ZHEN ZHOU WU2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, SHENZHEN, CN, 518001

06/04/2012 01/26/2021 Standard


Expiration Date

Type of Denial

Appropriate Federal Register Citations: 77 F.R. 34342 6/11/12ZHIFU LININMATE 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 12/30/14ZHONGDA JIN1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133

07/31/2001 07/31/2026 Standard


Documents

· Web viewALI KHANAMAN MOHAMMADI7 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 …