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Last updated on October 29, 2025.

Denied Persons List (DPL)

The Denied Persons List (DPL) provides the names of parties that have been denied export privileges in accordance with the Export Administration Regulations (EAR), parts 764 and 766. It includes information about for how long any portion of the denial of export privileges is suspended for individuals, companies, and organizations that are prohibited from participating in specified activity subject to the EAR, such as exporting, reexporting, or receiving exports of items from the United States.

How to use: Review the listings or export the table for integration into your system. Select the “Recent changes” tab to view updates to the Denied Persons List within the past 90 days.

Have a question about an entry? Submit a DPL inquiry with Export Enforcement at [email protected] or 202-482-0043.

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Name and Address	Effective Date	Expiration Date	Appropriate Federal Register Citations	Type of Denial
ADT ANALOG AND DIGITAL TECHNIK, 8019 NIEDERSEEON, HOUSE 21, , , DE,	9/10/1981		46 F.R. 46154 9/17/81 and 46 F.R. 19290 3/30/81	Standard
ANDREE AGNESE, 22 RUE DU 11 NOVEMBER 1918, PANTIN, , FR,	7/11/1985		50 F.R. 29244 7/18/85	Standard
HELENE AGNESE, 37 RUE DE LA QUINTINIE, PARIS, , FR, 75015	7/11/1985		50 F.R. 29245 7/18/85	Standard
SABA AGNESE, 37 RUE DE LA QUINTINIE, PARIS, , FR, 75015	7/11/1985		50 F.R. 29244 7/18/85	Standard
ROBERT ALMORI , 80-82 RUE SAINT DOMINIQUE, PARIS, , FR, 7	10/8/1987		52 F.R. 38495 10/16/87	Standard
SABA AMBAYE, 37 RUE DE LA QUINTINIE, PARIS, , FR, 75015	7/11/1985		50 F.R. 29244 7/18/85	Standard
MARCEL LEFEBVRE, 71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, , FR,	10/8/1987		52 F.R. 38502 10/16/87	Standard
MARCEL GOLDFARB, 71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, , FR,	10/8/1987		52 F.R. 38502 10/16/87	Standard
MICROCIRCUIT TECHNOLOGY, 3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, ESSEX, , GB,	12/14/1984		49 F.R. 49666 12/21/84	Standard
NAJMEDDIN A. ELYAZGI, OKBA AIR BASE, TRIPOLI, , LY,	1/10/1984		49 F.R. 2002 1/17/84	Standard
COLONEL ELYAZGI, OKBA AIR BASE, TRIPOLI, , LY,	1/10/1984		49 F.R. 2002 1/17/84	Standard
CAPTAIN ELYAZGI, OKBA AIR BASE, TRIPOLI, , LY,	1/10/1984		49 F.R. 2002 1/17/84	Standard
NEDIM SULYAK, 1303 LANDWEHR ROAD, NORTHBROOK, IL, US,	1/10/1984		49 F.R. 2002 1/17/84	Standard
PHOTOMASKING SERVICES LTD., 52 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, , GB,	12/14/1984		49 F.R. 49666 12/21/84	Standard
PHOTOMASKING SERVICES LTD., TURRIFF INDUSTRIAL ESTATE, UNIT 5 BUDBROOKE ROAD, WARWICKSHIRE, , GB,	12/14/1984		49 F.R. 49666 12/21/84	Standard
JOHN B. PRIDMORE-SMITH, MALABAR FIELDS, DAVENTRY, , GB,	12/14/1984		49 F.R. 49666 12/21/84	Standard
BRAMWELL J. PRIDMORE-SMITH, MALABAR FIELDS, DAVENTRY, , GB,	12/14/1984		49 F.R. 49666 12/21/84	Standard
PIERRE ANDRE RANDIN, 2, MAISON DE LA DIME, TREYCOVAGNES, , CH, 1436	12/30/1986		52 F.R. 565 1/7/87	Standard
REXFORD LTD., 138 BUDBROOKE ROAD, WARWICK, , GB,	12/14/1984		49 F.R. 49666 12/21/84	Standard
ANNEXFIELD , LTD., 152 BUDBROOKE RD., WARWICK, , GB,	12/14/1984		49 F.R. 49666 12/21/84	Standard
APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT), , ROCHFORD, ESSEX, , GB,	12/14/1984		49 F.R. 49666 12/21/84	Standard
AVOMAIR LTD., 3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, ESSEX, , GB,	12/14/1984		49 F.R. 49666 12/21/84	Standard
SHUTTLE LONG CO, LTD., KA WAH BANK CENTER BUILDING 19TH FLOOR, DES VOEUX ROAD, CENTRAL, HONG KONG, , CN,	12/6/1984		49 F.R. 48591 12/13/84	Standard
WYSH DATA SYSTEMS, LTD., 135 CONNAUGHT ROAD W., HONG KONG, , CN,	12/6/1984		49 F.R. 48591 12/13/84	Standard
WERNER J. BRUCHHAUSEN, , NIEDERSEEON, , DE, D8019	3/24/1981		46 F.R. 19290 3/30/81	Standard
ANTHONY CHAN, C/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG, , CN,	12/6/1984		49 F.R. 48591 12/13/84	Standard
CHAN SUM-TAI ANTHONY, C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG, , CN,	12/6/1984		49 F.R. 48591 12/13/84	Standard
TECHMA GMBH, KOENIGSTRASSE 10, DUSSELDORF, , DE,	3/24/1981		46 F.R. 19290 3/30/81	Standard
THANE-COAT, INC, 12725 ROYAL DRIVE, STAFFORD, TX, US, 77477	1/24/2002	1/24/2027	67 F.R. 7351 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99	Standard
SABINA DORN TITTEL, 30605 CARTIER DRIVE, RANCHO PALOS VERDES, CA, US,	3/24/1981		46 F.R. 19290 3/30/81	Standard
SABINA DORN, 30605 CARTIER DRIVE, RANCHO PALOS VERDES, CA, US,	3/24/1981		46 F.R. 19290 3/30/81	Standard
UNITED AFRICAN AIRLINES, 185 SEPTEMBER STREET, TRIPOLI, , LY,	9/1/1981		46 F.R. 44803 9/8/81	Standard
UNITED AFRICAN AIRLINES, , , , LU,	9/1/1981		46 F.R. 44803 9/8/81	Standard
UNITED AFRICAN AIRLINES, MALTA AIRPORT, , , MT,	9/1/1981		46 F.R. 44803 9/8/81	Standard
COTRICOM S.A., 4 ALLES DES MESANGES, YERRES, , FR,	10/8/1987		52 F.R. 38497 10/16/87	Standard
DATASAAB CONTRACTING AB, VEDDESTAVAGEN 13, JARFALLA, , SE, S-175 62	4/30/1984		49 F.R. 19090 5/4/84	Standard
JEAN-MICHEL DIDAT, 4 ALLES DES MESANGES, YERRES, , FR,	10/8/1987		52 F.R. 38497 10/16/87	Standard
DRAYWORTH ELECTRONICS LTD., UNIT 5 BUDBROOKE ROAD, WARWICK, , GB,	12/14/1984		49 F.R. 49666 12/21/84	Standard
ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH, 49-51 AMEISGASSE, VIENNA, , AT, 1140	3/24/1981		46 F.R. 19290 3/30/81	Standard
ELMONT AG, HAUPSTRASSE 23, KREUZLINGEN, , CH, CH-8280	12/17/1987		52 F.R. 48742 12/24/87	Standard
DIETER ENDERLEIN , HAUPSTRASSE 23, KREUZLINGEN, , CH, CH-8280	12/17/1987		52 F.R. 48742 12/24/87	Standard
PRESTON JOHN ENGEBRETSON, 12725 ROYAL DRIVE, STAFFORD, TX, US, 77477	1/24/2002	1/24/2027	67 F.R. 7354 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99	Standard
PRESTON JOHN ENGEBRETSON, 8903 BONHOMME ROAD, HOUSTON, TX, US, 77074	1/24/2002	1/24/2027	67 F.R. 7354 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99	Standard
YARRA ANSTALT A.G., GAGOSTRASSE 863, BALZERS, , LI, FI 9496	7/11/1985		50 F.R. 29244 7/18/85	Standard
JERRY VERNON FORD, 12725 ROYAL DRIVE, STAFFORD, TX, US, 77477	1/24/2002	1/24/2027	67 F.R. 7352 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99	Standard
JERRY VERNON FORD, 7707 AUGUSTINE DRIVE, HOUSTON, TX, US, 77036	1/24/2002	1/24/2027	67 F.R. 7352 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99	Standard
GREENLINE AVIATION, 7 RUE BERTELS, LUXEMBOURG, , LU,	9/1/1981		46 F.R. 44803 9/8/81	Standard
MUHAMMED ALI HIJAZI, 185 SEPTEMBER STREET, TRIPOLI, , LY,	9/1/1981		46 F.R. 44803 9/8/81	Standard
ALI M HIJAZI, 185 SEPTEMBER STREET, TRIPOLI, , LY,	9/1/1981		46 F.R. 44803 9/8/81	Standard
ALI M HIJAZI, , GENEVA, , CH,	9/1/1981		46 F.R. 44803 9/8/81	Standard
MUHAMMED ALI HIJAZI, , GENEVA, , CH,	9/1/1981		46 F.R. 44803 9/8/81	Standard
ING. DIETMAR ULRICHSHOFER VERTRIEBS, BADERSTRASSE 5, BAD RIECHENHALL, , DE, 8230	3/24/1981		46 F.R. 19290 3/30/81	Standard
ING. DIETMAR ULRICHSHOFER VERTRIEBS, FLORIANGASSE 19, BAD REICHENHALL, , DE, 8230	3/24/1981		46 F.R. 19290 3/30/81	Standard
INTERCIRCUIT LTD., 52 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, , GB,	12/14/1984		49 F.R. 49666 12/21/84	Standard
ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY), , ROCHFORD, ESSEX, , GB,	12/14/1984		49 F.R. 49666 12/21/84	Standard
ELMONT INTERNATIONAL, HAUPSTRASSE 23, KREUZLINGEN, , CH, CH-8280	12/17/1987		52 F.R. 48742 12/24/87	Standard
MARK JIN, 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133	7/31/2001	7/31/2026	66 F.R. 40971 8/6/01	Standard
ZHONGDA JIN, 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133	7/31/2001	7/31/2026	66 F.R. 40971 8/6/01	Standard
FJ TECHNOLOGY SERVICE, INC., 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133	7/31/2001	7/31/2026	66 F.R. 40971 8/6/01	Standard
FJ TECHNOLOGY, 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133	7/31/2001	7/31/2026	66 F.R. 40971 8/6/01	Standard
JIN, ZHONGDA, 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133	7/31/2001	7/31/2026	66 F.R. 40971 8/6/01	Standard
TETRABAL CORPORATION, INC, 316 CANDLEWOOD PLACE, RICHARDSON, TX, US, 75081	9/6/2001	6/29/2056	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07	Standard
IHSAN MEDHAT ELASHI, 316 CANDLEWOOD PLACE, RICHARDSON, TX, US, 75081	9/6/2001	6/29/2056	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06	Standard
SAMMY (IHSAN MEDHAT) ELASHI, 316 CANDLEWOOD PLACE, RICHARDSON, TX, US, 75081	9/6/2001	6/29/2056	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06	Standard
GHASSAN ELASHI, 304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081	9/6/2001	6/29/2056	67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07	Standard
FADWA ELAFRANGI, 304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081	9/6/2001	6/29/2056	67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07	Standard
INFOCOM CORPORATION, INC, 630 INTERNATIONAL PARKWAY, SUITE 100, RICHARDSON, TX, US, 75081	9/6/2001	6/29/2056	67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07	Standard
IHSAN MEDHAT "SAMMY" ELASHI, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081	3/4/2002	6/29/2056	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06	Standard
IHSAN MEDHAT "SAMMY" ELASHI, 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081	3/4/2002	6/29/2056	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01, NEW F.R. NOTICE TO BE PUBLISHED SOON	Standard
MYNET.NET CORP, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081	3/4/2002	6/29/2056	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 68 F.R. 38290 6/27/03 72 F.R. 1/30/07	Standard
MYNET.NET CORP, 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081	3/4/2002	6/29/2056	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07	Standard
I. ASH, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081	3/4/2002	6/29/2056	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06	Standard
I. ASH, 908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, TX, US, 75081	3/4/2002	6/29/2056	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02, 71 F.R. 38843 7/10/06	Standard
TETRABAL CORPORATION, INC, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081	9/6/2001	6/29/2056	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07	Standard
TETRABAL CORPORATION, INC, 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081	9/6/2001	6/29/2056	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07	Standard
ABDULAH AL NASSER, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081	3/4/2002	6/29/2056	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06	Standard
ABDULAH AL NASSER, 908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, TX, US, 75081	3/4/2002	6/29/2056	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02	Standard
MAYSOON AL KAYALI, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081	3/4/2002	6/29/2056	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 68 F.R. 38290 6/27/03	Standard
MAYSOON AL KAYALI, 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081	3/4/2002	6/29/2056	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07	Standard
HAYDEE HERRERA, 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081	3/4/2002	6/29/2056	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06	Standard
HAYDEE HERRERA, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081	3/4/2002	6/29/2056	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06	Standard
IHSAN ELASHYI, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159	6/19/2003	6/29/2056	68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07	Standard
IHSAN ELASHI, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159	6/19/2003	6/29/2056	68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07	Standard
SAMMY ELASHYI, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159	6/19/2003	6/29/2056	68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07	Standard
IHSAN ELASHYI, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081	6/19/2003	6/29/2056	68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07	Standard
IHSAN ELASHI, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081	6/19/2003	6/29/2056	68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06	Standard
SAMMY ELASHYI, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081	6/19/2003	6/29/2056	68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06	Standard
AL KAYALI CORPORATION, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081	6/19/2003	6/29/2056	68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07	Standard
SAMER SUWWAN, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159	6/29/2006	6/29/2056	71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07	Standard
UNIVERSAL TECHNOLOGY, INC, 125 GAITHER DRIVE, MOUNT LAUREL, NJ, US, 08054	6/23/2006	6/23/2026	71 F.R. 38365 7/6/06	Standard
NEI-CHIEN CHU, 1132 SEAGULL LANE, CHERRY HILL, NJ, US, 08054	6/23/2006	6/23/2026	71 F.R. 38363 7/6/06	Standard
NEI-CHIEN CHU, 1132 SEAGULL LANE, CHERRY HILL, NJ, US, 08054	6/23/2006	6/23/2026	71 F.R. 38363 7/6/06	Standard
PEARL (A.K.A. NEI-CHIEN CHU) LI, 1132 SEAGULL LANE, CHERRY HILL, NJ, US, 08054	6/23/2006	6/23/2026	71 F.R. 38363 7/6/06	Standard
TERRY TENGFANG LI, 1132 SEAGULL LANE, CHERRY HILL, NJ, US, 08054	6/23/2006	6/23/2026	71 F.R. 38362 7/6/06	Standard
BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH, P.O. BOX 10 55 47, BREMEN, , DE, 28055	6/23/2006	6/23/2026	71 F.R. 37042 6/29/06	Standard
MALTE MANGELSEN, P.O. BOX 10 55 47, BREMEN, , DE, 28055	6/23/2006	6/23/2026	71 F.R. 37042 6/29/06	Standard
LAWRENCE SCIBETTA, 137 SOUTHWEST CARTER AVENUE, PORT ST. LUCIE, FL, US, 34983	8/14/2006	8/14/2026	71 F.R. 49416 8/23/06	Standard
WEARFORM (MNC GROUP INTERNATIONAL, INC.), 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042	9/12/2006	9/12/2026	70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06	Standard
GHASHIM GROUP, INC., 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042	9/12/2006	9/12/2026	70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06	Standard
KZ RESULTS, 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042	9/12/2006	9/12/2026	70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06	Standard
MNC GROUP INTERNATIONAL, INC., 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042	9/12/2006	9/12/2026	70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06	Standard
SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.), 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042	9/12/2006	9/12/2026	70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06	Standard
GHASHIM GROUP, INC., 8746 WESTPARK DRIVE, HOUSTON, TX, US, 77063	9/12/2006	9/12/2026	70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06	Standard
KZ RESULTS, 8746 WESTPARK DRIVE, HOUSTON, TX, US, 77063	9/12/2006	9/12/2026	70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06	Standard
MAZEN GHASHIM, 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042	9/12/2006	9/12/2026	70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06	Standard
SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.), 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042	9/12/2006	9/12/2026	70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06	Standard
DAQING ZHOU, MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, , CN, 101300	11/9/2006	11/9/2026	71 F.R. 65775 11/9/06	Standard
DAVID ZHOU, MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, , CN, 101300	11/9/2006	11/9/2026	71 F.R. 65775 11/9/06	Standard
DAQING ZHOU, MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, , CN, 101300	11/9/2006	11/9/2026	71 F.R. 65775 11/9/06	Standard
I. ASH, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159	6/19/2003	6/29/2056	68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07	Standard
HAYDEE HERRERA, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159	6/19/2003	6/29/2056	68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07	Standard
ABDULLAH AL NASSER, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159	6/19/2003	6/29/2056	68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07	Standard
INFOCOM CORPORATION, INC, 401 INTERNATIONAL PARKWAY, RICHARDSON, TX, US, 75081	9/6/2001	6/29/2056	67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07	Standard
SYNAPTIX.NET, 401 INTERNATIONAL PARKWAY, RICHARDSON, TX, US, 75081	9/6/2001	6/29/2056	72 F.R. 4236 1/30/07	Standard
HAZIM ELASHI, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159	6/19/2003	6/29/2056	67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07	Standard
BAYAN ELASHI, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28688-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159	6/19/2003	6/29/2056	67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07	Standard
BASMAN ELASHI, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159	6/19/2003	6/29/2056	67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07	Standard
MAJIDA SALEM, 304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081	9/6/2001	6/29/2056	72 F.R. 4236 1/30/07	Standard
NORMAN SPECTOR, 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, US, 08831	8/21/2007	8/21/2032	72 F.R. 49701 8/29/07	Standard
SPECTOR INTERNATIONAL, INC, 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, US, 08831	8/21/2007	8/21/2032	72 F.R. 49699 8/29/07	Standard
NORSAL EXPORT LIMITED, 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, US, 08831	8/21/2007	8/21/2032	72 F.R. 49699 8/29/07	Standard
ALI AGAR MANZARPOUR, PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON, , GB, BN1 6XU	3/6/2008	3/6/2028	73 F.R. 12073 3/6/08	Standard
ALI AGAR MANZARPOUR, C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, , GB, BN1 5NP	3/6/2008	3/6/2028	73 F.R. 12073 3/6/08	Standard
MAHAN AIRWAYS, MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN, , IR,	10/27/2025	10/27/2026	73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09, 75 F.R. 13079 3/18/2010, 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 41757 7/15/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15 , 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66276 11/22/2021, 87 30173 5/18/2022, 87 F.R. 68123 11/14/2022, F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
WELL BEING ENTERPRISE CO., LTD., 9 F, NO. 170 MIN CHUAN E. RD., SEC. 3, TAIPEI, , TW, 10542	1/26/2009	1/26/2029	74 F.R. 5815 2/2/09	Non-Standard
ELECMAT, INC., 390 UTAH STREET, SAN FRANCISCO, CA, US, 94103	1/26/2009	1/26/2029	74 F.R. 5812 2/2/09	Standard
HUI-FEN CHEN, NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI, , TW,	1/26/2009	1/26/2029	74 F.R. 5814 2/2/09	Non-Standard
ANGELA CHEN, NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI, , TW,	1/26/2009	1/26/2029	74 F.R. 5814 2/2/09	Non-Standard
YURI I. MONTGOMERY, 2912 10TH PLACE WEST, SEATTLE, WA, US, 98119	12/21/2010	12/21/2040	75 F.R. 82464 12/30/10	Standard
PEJMAN MAHMOOD KOSARAYANIFARD, P.O. BOX 52404, DUBAI, , AE,	10/27/2025	10/27/2026	76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
KOSARIAN FARD, P.O. BOX 52404, DUBAI, , AE,	10/27/2025	10/27/2026	76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
MAHMOUD AMINI, G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, , AE,	10/27/2025	10/27/2026	76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
MAHMOUD AMINI, P.O. BOX 52404, DUBAI, , AE,	10/27/2025	10/27/2026	76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R 45276 7/13/2016, 82 F.R. 2312 1/9/2017 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
MAHMOUD AMINI, MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA, DUBAI, , AE,	10/27/2025	10/27/2026	76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
JIANWEI DING, 51 BUKIT BATOK CRESCENT, #0828 UNITY CENTRE, , , SG, 658077	7/27/2011	07/27/2036	76 F.R. 47144 8/4/11	Standard
JIANWEI DING, REGISTRATION #: 29603-050, FCI LA TUNA, FEDERAL CORRECTION INSTITUTION, P.O. BOX 3000, ANTHONY, TX, US, 88021	7/27/2011	07/27/2036	76 F.R. 47144 8/4/11	Standard
KERMAN AVIATION, 42 AVENUE MONTAIGNE, PARIS, , FR, 75008	10/27/2025	10/27/2026	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. 30435 5/28/2015, 80 F.R.44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R.87329 11/1/2024	Standard
SIRJANCO TRADING LLC, P.O. BOX 8709, DUBAI, , AE,	10/27/2025	10/27/2026	76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R.44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
GIE KERMAN AVIATION, 42 AVENUE MONTAIGNE, PARIS, , FR, 75008	10/27/2025	10/27/2026	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. 30435 5/28/2015, 80 F.R.44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
MAHAN AIR GENERAL TRADING LLC, 19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD , DUBAI, , AE, 40594	10/27/2025	10/27/2026	77 F.R. 22756 4/17/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022., 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
MEHDI BAHRAMI, MAHAN AIRWAYS- ISTANBUL OFFICE CUMHURIYE CAD. SIBIL APT NO: 101 D:6 34374 EMADAD, SISLI , ISTANBUL, , TR,	10/27/2025	10/27/2026	78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
HAROLD HANSON, 4280 WHEELED CAISSON SQUARE, FAIRFAX, VA, US, 22033	7/16/2013	07/16/2028	78 F.R. 43856 7/22/13	Standard
YAMING NINA QI HANSON, #1003, 2 UNIT, 40 BLDG., XURIWAN GARDEN, XIANGZHOU DISTRICT, ZHUHAI, GUANGDONG PROVINCE, , CN,	7/16/2013	07/16/2028	78 F.R. 43857 7/22/13	Standard
YAVUZ CIZMECI, YESILOY CAD. NO. 13, ISTANBUL, , TR, 34153	3/23/2015	03/23/2034	80 F.R. 18194 4/3/2015	Standard
AL NASER AIRLINES, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, , IQ,	10/27/2025	10/27/2026	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R.87329 11/1/2024	Standard
AL-NASER AIRLINES, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, , IQ,	10/27/2025	10/27/2026	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
ALNASER AIRLINES, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, , IQ,	10/27/2025	10/27/2026	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 FR. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022. 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
AIR FREIGHT LTD, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, , IQ,	10/27/2025	10/27/2026	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R.30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
AL NASER AIRLINES, AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, , IQ,	10/27/2025	10/27/2026	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R.45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/201, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. NOTICD 87329 11/1/2024	Standard
AL-NASER AIRLINES, AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, , IQ,	10/27/2025	10/27/2026	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/222/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024	Standard
ALNASER AIRLINES, AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, , IQ,	10/27/2025	10/27/2026	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 29540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
AIR FREIGHT LTD, AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, , IQ,	10/27/2025	10/27/2026	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
AL NASER AIRLINES, P.O. BOX 28360, DUBAI, , AE,	10/27/2025	10/27/2026	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R.45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
AL-NASER AIRLINES, P.O. BOX 28360, DUBAI, , AE,	10/27/2025	10/27/2026	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024	Standard
ALNASER AIRLINES, P.O. BOX 28360, DUBAI, , AE,	10/27/2025	10/27/2026	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
AIR FREIGHT LTD, P.O. BOX 28360, DUBAI, , AE,	10/27/2025	10/27/2026	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
AL NASER AIRLINES, P.O. BOX 911399, AMMAN, , JO, 11191	10/27/2025	10/27/2026	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
AL-NASER AIRLINES, P.O. BOX 911399, AMMAN, , JO, 11191	10/27/2025	10/27/2026	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024	Standard
ALNASER AIRLINES, P.O. BOX 911399, AMMAN, , JO, 11191	10/27/2025	10/27/2026	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
AIR FREIGHT LTD, P.O. BOX 911399, AMMAN, , JO, 11191	10/27/2025	10/27/2026	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
ALI ABDULLAH ALHAY, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, , IQ,	10/27/2025	10/27/2026	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
ALI ALHAY, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, , IQ,	10/27/2025	10/27/2026	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
ALI ABDULLAH AHMED ALHAY, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, , IQ,	10/27/2025	10/27/2026	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
ALI ABDULLAH ALHAY, ANAK STREET, QATIF, , SA, 61177	10/27/2025	10/27/2026	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
ALI ALHAY, ANAK STREET, QATIF, , SA, 61177	10/27/2025	10/27/2026	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R.30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
ALI ABDULLAH AHMED ALHAY, ANAK STREET, QATIF, , SA, 61177	10/27/2025	10/27/2026	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
BAHAR SAFWA GENERAL TRADING, PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY, DUBAI, , AE,	10/27/2025	10/27/2026	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, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
BAHAR SAFWA GENERAL TRADING, PO BOX 8709, CITADEL TOWER, BUSINESS BAY, DUBAI, , AE,	10/27/2025	10/27/2026	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, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
SKY BLUE BIRD GROUP, P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, , AE,	10/27/2025	10/27/2026	80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
SKY BLUE BIRD AVIATION, P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, , AE,	10/27/2025	10/27/2026	80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
SKY BLUE BIRD LTD, P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, , AE,	10/27/2025	10/27/2026	80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
SKY BLUE BIRD FZC, P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, , AE,	10/27/2025	10/27/2026	80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
ISSAM SHAMMOUT, PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, , SY,	10/27/2025	10/25/2026	80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
ISSAM SHAMMOUT, AL KOLAA, BEIRUT, , LB, 151515	10/27/2025	10/27/2026	80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 39978 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
ISSAM SHAMMOUT, 17-18 MARGARET STREET, 4TH FLOOR, LONDON, , GB, W1W 8RP	10/27/2025	10/27/2026	80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
ISSAM SHAMMOUT, CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, , TR,	10/27/2025	10/27/2026	80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022; F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT, PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, , SY,	10/27/2025	10/27/2026	80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT, AL KOLAA, BEIRUT, , LB, 151515	10/27/2025	10/27/2026	80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT, 17-18 MARGARET STREET, 4TH FLOOR, LONDON, , GB, W1W 8RP	10/27/2025	10/27/2026	80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT, CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, , TR,	10/27/2025	10/27/2026	80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
ISSAM ANWAR, PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, , SY,	10/27/2025	10/27/2026	80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
ISSAM ANWAR, AL KOLAA, BEIRUT, , LB, 151515	10/27/2025	10/27/2026	80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
ISSAM ANWAR, 17-18 MARGARET STREET, 4TH FLOOR, LONDON, , GB, W1W 8RP	10/27/2025	10/27/2026	80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
ISSAM ANWAR, CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, , TR,	10/27/2025	10/27/2026	80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
HASSAN JAMIL SALAME, INMATE NUMBER: 40903-039, FCI ELKTON FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 10, LISBON, OH, US, 44432	11/9/2016	11/03/2025	81 F.R. 81733 11/18/2016	Standard
ROBERT LUBA, INMATE NUMBER: 65986-050, USP CANNAN, U.S. PENITENTIARY, SATELLITE CAMP, P. O. BOX 200, WAYMART, PA, US, 18472	12/29/2016	04/25/2026	82 F.R. 1690 1/6/2017	Standard
SIHAI CHENG, INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, US, 90733	3/31/2017	01/27/2026	82 F.R. 16786, 16787 4/16/2017	Standard
ALEX CHENG, INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, US, 90733	3/31/2017	01/27/2026	82 F.R. 16786, 16786 4/16/2017	Standard
CHUN HAI CHENG, INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, US, 90733	3/31/2017	01/27/2026	82 F.R. 16786, 16786 4/16/2017	Standard
SONG II KIM, INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866	3/31/2017	02/28/2026	82 F.R. 16789, 16790 4/6/2017	Standard
KIM SONG II, INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866	3/31/2017	02/28/2026	82 F.R. 16789, 16789 4/6/2017	Standard
AMIN AL-BAROUDI, INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, CA, US, 92301	3/31/2017	06/13/2026	82 F.R. 16788, 16788 4/6/2017	Standard
ABU AL-JUD, INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, CA, US, 92301	3/31/2017	06/13/2026	82 F.R. 16788, 16788 4/6/2017	Standard
ALI REZA PARSA, INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866	6/7/2017	05/20/2026	82 F.R. 28473, 28473 6/22/2017	Standard
ALI REZA PARSA, 518 STARBOARD CRESCENT WATERLOO, ONTARIO, , CA, N2K4G5	6/7/2017	05/20/2026	82 F.R. 28473, 28473 6/22/2017	Standard
MANUEL MORALES, INMATE NUMBR: 45841-051, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, AZ, US, 85086	6/27/2017	06/01/2026	82 F.R. 30830 7/3/2017	Standard
WENXIA MAN, INMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS, DUBLIN, CA, US, 94568	8/10/2017	08/19/2026	82 F.R. 39106 8/17/2017	Standard
WENCY MAN, INMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS, DUBLIN, CA, US, 94568	8/10/2017	08/19/2026	82 F.R. 39106 8/17/2017	Standard
DAVID L. MARICOLA, INMATE NUMBER: 96672-038, FCI FORT DIX, P. O. BOX 2000, JOINT BASE MDL, NJ, US, 08640	8/10/2017	08/24/2026	82 F.R. 39103 8/12/2017	Standard
MANSOUR MOGHTADERI ZADEH, INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, US, 27986	8/10/2017	12/14/2026	82 F.R. 39105 8/17/2017	Standard
MANSOUR MOGHTADERI ZADEH, 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, , CY,	8/10/2017	12/14/2026	82 F.R. 39105 8/17/2017	Standard
MANSOUR MOGHTADERI ZADEH, STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, , CY,	8/10/2017	12/14/2026	82 F.R. 39105 8/17/2017	Standard
MANSOUR MOGHTADERI ZADEH, P.O. BOX 23973, 1687 NICOSIA, , CY,	8/10/2017	12/14/2026	82 F.R. 39105 8/17/2017	Standard
MANSOUR ZADEH, INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, US, 27986	8/10/2017	12/14/2026	82 F.R. 39105 8/17/2017	Standard
MANSOUR ZADEH, 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, , CY,	8/10/2017	12/14/2026	82 F.R. 39105 8/17/2017	Standard
MANSOUR ZADEH, STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, , CY,	8/10/2017	12/14/2026	82 F.R. 39105 8/17/2017	Standard
MANSOUR ZADEH, P. O. BOX 23973, 1687 NICOSIA, , CY,	8/10/2017	12/14/2026	82 F.R. 39105 8/17/2017	Standard
MITA ZAREK, INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, US, 27986	8/10/2017	12/14/2026	82 F.R. 39105 8/17/2017	Standard
MITA ZAREK, 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, , CY,	8/10/2017	12/14/2026	82 F.R. 39105 8/17/2017	Standard
MITA ZAREK, STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, , CY,	8/10/2017	12/14/2026	82 F.R. 39105 8/17/2017	Standard
MITA ZAREK, P.O. BOX 23973, 1687 NICOSIA, , CY,	8/10/2017	12/14/2026	82 F.R. 39105 8/17/2017	Standard
MITA ZADEH, INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, US, 27986	8/10/2017	12/14/2026	82 F.R. 39105 8/17/2017	Standard
MITA ZADEH, 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, , CY,	8/10/2017	12/14/2026	82 F.R. 39105 8/17/2017	Standard
MITA ZADEH, STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, , CY,	8/10/2017	12/14/2026	82 F.R. 39105 8/17/2017	Standard
MITA ZADEH, P.O. BOX 23973, 1687 NICOSIA, , CY,	8/10/2017	12/14/2026	82 F.R. 39105 8/17/2017	Standard
ALEXEY KRUTILIN, 16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, , RU, 357020	9/8/2017	04/28/2027	82 F.R. 43218 9/14/2017	Standard
DAVID POWELL, 16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, , RU, 357020	9/8/2017	04/28/2027	82 F.R. 43218 9/14/2017	Standard
TAYABI FAZAL HUSSAIN, LATHIFA TOWER, APT #1107, AL NAHDA 1, , AE,	9/28/2017	10/03/2026	82 F.R. 46479 10/5/2017	Standard
MARK HENRY, INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, US, 17954	9/28/2017	11/19/2025	82 F.R. 46480 10/5/2017	Standard
WEIDA ZHENG, INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, US, 17954	9/28/2017	11/19/2025	82 F.R. 46480 10/5/2017	Standard
SCOTT RUSSEL, INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, US, 17954	9/28/2017	11/19/2025	82 F.R. 46480 10/5/2017	Standard
BOB WILSON, INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, US, 17954	9/28/2017	11/19/2025	82 F.R. 46480 10/5/2017	Standard
JOANNA ZHONG, INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, US, 17954	9/28/2017	11/19/2025	82 F.R. 46480 10/5/2017	Standard
DAHUA ELECTRONICS CORPORATION, 134-12 59HT AVENUE, FLUSHING, NY, US, 11355	9/28/2017	11/19/2025	82 F.R. 46480 10/5/2017	Standard
BAO AN CORPORATION, 134-12 59TH AVENUE, FLUSHING, NY, US, 11355	9/28/2017	11/19/2025	82 F.R. 46480 10/5/2017	Standard
SHEHZAD JOHN, INMATE NUMBER: 91045-054, FCI ASHLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, US, 41105	9/28/2017	08/01/2026	82 F.R. 46478 10/5/2017	Standard
SHEHZAD JOHN, 207 BORDER STREET, COLUMBUS, OH, US, 43207	9/28/2017	08/01/2026	82 F.R. 46478 10/5/2017	Standard
RODRIGO CHICO RODRIGUEZ, INMATE NUMBER: 69032-179, REEVES III CORRECTIONAL INSTITUTION, P.O. BOX 2038, PECOS, TX, US, 79772	10/16/2017	04/18/2026	82 F.R. 48796 10/20/2017	Standard
JIMMY ROJAS, INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, FL, US, 33177	10/16/2017	09/08/2026	82 F.R. 48793 10/20/2017	Standard
JIM ROJAS, INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, FL, US, 33177	10/16/2017	09/08/2026	82 F.R. 48793 10/20/2017	Standard
JIMMY ROJAS, 8002 CORNWALL LANE, TAMPA, FL, US, 33615	10/16/2017	09/08/2026	82 F.R. 48793 10/20/2017	Standard
JIM ROJAS, 8002 CORNWALL LANE, TAMPA, FL, US, 33615	10/16/2017	09/08/2026	82 F.R. 48793 10/20/2017	Standard
MARTIN JAN LEFF, 3708 ASCOT BEND CT., BONITA SPRINGS, FL, US, 34134	10/16/2017	01/06/2026	82 F.R. 48794 10/20/2017	Standard
MARTIN JAN LEFF, 4100 SPRING STREET NO. 303, SPRING PARK, MN, US, 55384	10/16/2017	01/06/2026	82 F.R. 48794 10/20/2017	Standard
JOSEPH ESEQUIEL-GONZALEZ, INMATE NUMBER: 04655-479, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1010, BASTROP, TX, US, 78602	12/19/2017	08/30/2026	82 F.R. 61536 12/28/2017	Standard
GERARDO TREVINO-MONCIVAIS, INMATE NUMBER: 133745-479, D. RAY JAMES CORRECTIONAL INSTITUTION, P. O. BOX 2000, FOLKSTON, GA, US, 31537	12/19/2017	10/18/2026	82 F.R. 61538 12/28/2017	Standard
PAPA FAAL, 6308 DECATUR AVENUE NORTH, BROOKLYN PARK, MN, US, 55428	12/19/2017	05/12/2026	82 F.R. 61539 12/28/2017	Standard
AL NASER WINGS AIRLINES, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, , IQ,	10/27/2025	10/27/2026	82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024	Standard
AL NASER WINGS AIRLINES, AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, , IQ,	10/27/2025	10/27/2026	82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 11/1/2024	Standard
AL NASER WINGS AIRLINES, P.O. BOX 28360, DUBAI, , AE,	10/27/2025	10/27/2026	82 F.R. 61745 12/29/2017, 83F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
AL NASER WINGS AIRLINES, P.O. BOX 911399, AMMAN, , JO,	10/27/2025	10/27/2026	82 F.R. 61745 12/29/2017; 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	Standard
SAEID YAHYA CHARKHIAN, VILLA 5, STREET 1, ARABIAN RANCHES, DUBAI, , AE,	12/21/2017	12/19/2029	82 F.R. 61540 12/28/2017	Standard
CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC, NO. 2509 CHURCHILL EXECUTIVE TOWER, BUSINESS BAY, DUBAI, , AE,	12/21/2017	12/19/2029	82 F.R. 61540 12/28/2017	Standard
IRINA CVETKOVIC, INMATE NUMBER: 28515-408, FCI MARIANA, P.O.BOX 7007, MARIANNA, FL, US, 32447	2/9/2018	04/26/2027	83 F.R. 7144 2/20/2018	Standard
TRILOGY INTERNATIONAL ASSOCIATES, INC., P.O. BOX 342, ALTAVILLE, CA, US, 95221	2/26/2018	02/24/2028	83 F.R. 9259 3/5/2018	Standard
TRILOGY INTERNATIONAL ASSOCIATES, INC., 552 LEE LANE, BOX 342/21, ANGELS CAMP, CA, US, 95222	2/26/2018	02/24/2028	83 F.R. 9259 3/5/2018	Standard
WILLIAM MICHAEL JOHNSON, P.O. BOX 342, ALTAVILLE, CA, US, 95221	2/26/2018	02/24/2028	83 F.R. 9259 3/5/2018	Standard
WILLIAM MICHAEL JOHNSON, 552 LEE LANE, BOX 342/21, ANGELS CAMP, CA, US, 95222	2/26/2018	02/24/2028	83 F.R. 9259 3/5/2018	Standard
VOLODYMYR NEDOVIZ, HUDSON COUNTY CORRECTIONAL FACILITY, 30-35 HACKENSACK AVENUE, KEARNEY, NJ, US, 07032	3/16/2018	01/11/2028	83 F.R. 12563 3/22/2018	Standard
VOLODYMYR NEDOVIZ, PEKARSKAYA STREET, BUILDING 37, APT. 10, LVOV, , UA, 79000	3/16/2018	01/11/2028	83 F.R. 12563 3/22/2018	Standard
STEPHEN EDWARD SMITH, INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000, ANTHONY, , NM, 88021	4/6/2018	04/13/2027	83 F.R. 16286 4/16/2018	Standard
EARL HENRY RICHMOND, 2731 E. EBA COURT, GREEN VALLEY, AZ, US, 85614	4/6/2018	12/02/2026	83 F.R. 16288 4/16/2018	Standard
PETER STEVE PLESINGER, INMATE NUMBER: 28514-408, FCI TERMINAL ISLAND, P.O. BOX 3007, SAN PEDRO, CA, US, 90733	4/6/2018	04/26/2027	83 F.R. 16287 4/16/2018	Standard
ERDAL KUYUMCU, INMATE NUMBER: 89148-053, FCI FORT DIX, P.O. BOX 2000, JOINT BASE MDL, NJ, US, 08640	4/9/2018	09/07/2027	83 F.R. 17145 4/18/2018	Standard
MUHAMMED ALI HIJAZI, , HAUTE SAVOIE, , FR,	9/1/1981		46 F.R. 44803 9/8/81	Standard
ALI M HIJAZI, , HAUTE SAVOIE, , FR,	9/1/1981		46 F.R. 44803 9/8/81	Standard
FUYI SUN A/K/A FRANK SUN, INMATE NUMBER: 77362-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE , PHILIPSBURG, PA, US, 16866	6/13/2018	08/31/2027	83 F.R. 29542 6/25/2018	Standard
ALEX BRYUKHOV, 7907 SPRUCEMILL DRIVE, MORRISVILLE, PA, US, 19067	8/13/2018	04/06/2026	83 F.R. 42109 8/20/2018	Standard
ROLANDO ARMANDO MADRID, INMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, US, 78602	9/27/2018	11/16/2027	83 F.R. 50076 10/4/2018	Standard
JUAN DIEGO MADRID, INMATE NUMBER: 24877-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, US, 78602	9/27/2018	11/16/2027	83 F.R. 50074 10/4/2018	Standard
RUBEN ARNOLDO MADRID, INMATE NUMBER: 20727-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, TX, US, 77720	9/27/2018	12/14/2027	83 F.R. 50073 10/4/2018	Standard
ERIK VILLASANA, INMATE NUMBER: 22762-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, US, 78602	9/27/2018	11/16/2027	83 F.R. 50071 10/4/2018	Standard
LUIS ANTONIO URDANETA POZO, INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, SC, US, 29824	6/27/2017	06/27/2027	83 F.R. 53029 10/19/2018	Standard
GREGORY ALLEN JUSTICE, INMATE NUMBER: 73792-112, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, US, 85548	9/19/2017	09/19/2027	83 F.R. 60395 11/26/2018	Standard
JOEL PRADO, JR., INMATNED NUMBERR: 16443-479, USP BEAUMONT, U.S. PENITENTIARY, P.O. BOX 26030, BEAUMONT, TX, US, 77720	12/31/2018	02/23/2027	84 F.R. 1426 2/4/2019	Standard
ALEXANDER FISHENKO, INMATE NUMBER: 73080-279, FCI THREE RIVERS, P.O. BOX 4200, THREE RIVERS, TX, US, 78071	12/31/2018	07/21/2026	84 F.R. 1424 2/4/2019	Standard
EDUARD ROEL VAZQUEZ, INMATE NUMBER: 32385-479, FCI BEAUMONT, P. O. BOX 26020, BEAUMONT, TX, US, 77720	12/31/2018	03/22/2028	84 F.R. 1422 2/4/2019	Standard
MOHAN L. NIRALA, 8005 MOSS BANK DRIVE, LAUREL, MD, US, 20724	3/25/2019	03/13/2027	84 F.R. 12197 4/1/2019	Standard
ARNOLDO ANTONIO ARREDONDO, INMATE NUMBER 23611-479, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26040, BEAUMONT, TX, US, 77720	3/25/2019	11/28/2027	84 F.R. 12196 4/1/2019	Standard
OLAF TEPPER, INMATE NUMBER: 25093-052, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866	6/28/2019	08/03/2028	84 F.R. 32413 7/8/2019	Standard
POURAN AAZAD, 27333 URSULA LANE, LOS ALTOS HILLS, CA, US, 94022	7/8/2019	07/05/2029	84 F.R. 33913 7/16/2019	Standard
POURAN AZAD, 27333 URSULA LANE, LOS ALTOS HILLS, CA, US, 94022	7/8/2019	07/05/2029	84 F.R. 33913 7/16/2019	Standard
POURANDOKT AAZAD, 27333 URSULA LANE, LOS ALTOS HILLS, CA, US, 94022	7/8/2019	07/05/2029	84 F.R. 33913 7/16/2019	Standard
POURANDOKT AZAD, 27333 URSULA LANE, LOS ALTOS HILLS, CA, US, 94022	7/8/2019	07/05/2029	84 F.R. 33913 7/16/2019	Standard
SADR EMAD-VAEZ, 27333 URSULA LANE, LOS ALTOS HILLS, CA, US, 94022	7/8/2019	07/05/2029	84 F.R. 33913 7/16/2019	Standard
SEID SADREDIN EMAD VAEZ, 27333 URSULA LANE, LOS ALTOS HILLS, CA, US, 94022	7/8/2019	07/05/2029	84 F.R. 33913 7/16/2019	Standard
GHAREH SABZ CO., NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN, , IR,	7/8/2019	07/05/2029	84 F.R. 33913 7/16/2019	Standard
GHARE SABZ CO., NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN, , IR,	7/8/2019	07/05/2029	84 F.R. 33913 7/16/2019	Standard
GHS TECHNOLOGY, NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN, , IR,	7/8/2019	07/05/2029	84 F.R. 33913 7/16/2019	Standard
GHAREH SABZ CO., NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN, , IR,	7/8/2019	07/05/2029	84 F.R. 33913 7/16/2019	Standard
GHARE SABZ CO., NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN, , IR,	7/8/2019	07/05/2029	84 F.R. 33913 7/16/2019	Standard
GHS TECHNOLOGY, NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN, , IR,	7/8/2019	07/05/2029	84 F.R. 33913 7/16/2019	Standard
JUAN JESUS DE LA ROSA, INMATE NUMBER: 83778-379, FCI OAKDALE II, P.O. BOX 5010, OAKDALE, LA, US, 71463	8/5/2019	07/28/2028	84 F.R. 40023 8/13/2019	Standard
SI CHEN, INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127	8/5/2019	10/10/2028	84 F.R. 40025 8/13/2019	Standard
CATHY CHEN, INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127	8/5/2019	10/10/2028	84 F.R. 40025 8/13/2019	Standard
CELIA CHEN, INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127	8/5/2019	10/10/2028	84 F.R. 40025 8/13/2019	Standard
CECELIA CHEN, INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127	8/5/2019	10/10/2028	84 F.R. 40025 8/13/2019	Standard
CHUNPING JI, INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127	8/5/2019	10/10/2028	84 F.R. 40025 8/13/2019	Standard
SI CHEN, 61 HUNTER POINT ROAD, POMONA, CA, US, 91766	8/5/2019	10/10/2028	84 F.R. 40025 8/13/2019	Standard
CATHY CHEN, 61 HUNTER POINT ROAD, POMONA, CA, US, 91766	8/5/2019	10/10/2028	84 F.R. 40025 8/13/2019	Standard
CELIA CHEN, 61 HUNTER POINT ROAD, POMONA, CA, US, 91766	8/5/2019	10/10/2028	84 F.R. 40025 8/13/2019	Standard
CECELIA CHEN, 61 HUNTER POINT ROAD, POMONA, CA, US, 91766	8/5/2019	10/10/2028	84 F.R. 40025 8/13/2019	Standard
CHUNPING JI, 61 HUNTER POINT ROAD, POMONA, CA, US, 91766	8/5/2019	10/10/2028	84 F.R. 40025 8/13/2019	Standard
ALI AFIF AL HERZ, INMATE NUMBER: 13992-029, FCI GREENVILLE, P.O. BOX 5000, GREENVILLE, IL, US, 62246	8/13/2019	10/31/2026	84 F.R. 43791 8/22/2019	Standard
ADAM AL HERZ, INMATE NUMBER: 13991-029, FMC ROCHESTER, P.O. BOX 4000, ROCHESTER, MN, US, 55903	8/13/2019	10/13/2026	84 F.R. 43787 8/22/2019	Standard
BASSEM AFIF HERZ, INMATE NUMBER: 13989-029, FCI RAY BROOK, P.O. BOX 900, RAY BROOK, NY, US, 12977	8/13/2019	12/12/2026	84 F.R. 43788 8/22/2019	Standard
SARAH MAJID ZEAITER, INMATE NUMBER: 13993-029, FCI WASECA, P.O. BOX 1731, WASECA, MN, US, 56093	8/13/2019	10/14/2026	84 F.R. 437789 8/22/2019
RASHEED AL JIJAKLI, INMATE NUMBER: 75222-112, FCI LOMPOC, FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, CA, US, 93436	9/30/2019	12/20/2028	84 F.R. 53405 10/7/2019	Standard
ELDAR REZVANOV, INMATE NUMBER: 35027-016, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866	9/30/2019	07/24/2028	84 F.R. 53406 10/7/2019	Standard
ARASH SEPEHRI, UNIT 7, YAZDANPANAH STREET, TEHRAN, , IR,	9/30/2019	02/26/2026	84 F.R. 53404 10/7/2019	Standard
WILLIAM ANDERSON, UNIT 7, YAZDANPANAH STREET, TEHRAN, , IR,	9/30/2019	02/26/2026	84 F.R. 53404 10/7/2019	Standard
ARESH SEPHERI ESHTAJRAN, UNIT 7, YAZDANPANAH STREET, TEHRAN, , IR,	9/30/2019	02/26/2026	84 F.R. 53404 10/7/2019	Standard
BENJAMIN JAMES CANCE, 215 E. PLAINWELL STREET, PLAINWELL, MI, US, 49080	9/30/2019	01/15/2026	84 F.R. 53402 10/7/2019	Standard
BENJAMIN JAMES CANCE, 6911 CHILDSDALE AVENUE, N.E., ROCKFORD, MI, US, 49341	9/30/2019	01/15/2026	84 F.R. 53402 10/7/2019	Standard
ARASH CABY, 7405 SW 79CT, MIAMI, FL, US, 33143	11/6/2019	11/04/2025	84 F.R. 61872 11/14/2019	Standard
AXEL CABY, 7405 SW 79CT, MIAMI, FL, US, 33143	11/6/2019	11/04/2025	84 F.R. 61872 11/14/2019	Standard
MOJTABA BIRIA, BASSUMER STRASSE 65, STUHR, , DE, 28816	11/7/2019	08/14/2029	84 F.R. 61869 11/14/2019	Standard
PAUL STUART BRUNT, 3457 108th AVE SE, BELLEVUE, WA, US, 98004	12/3/2019	03/01/2029	84 F.R. 67428 12/10/2019	Standard
OGUZHAN AYDIN, CELEPKOY MAHALLESI MIKAIL CIKMAZI NO: 2/1, CATALCA, ISTANBUL, , TR,	12/3/2019	08/03/2026	84 F.R. 67427 12/10/2019	Standard
RUBEN BELTRAN-RAMOS, INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720	12/31/2019	11/20/2028	85 F.R. 875 1/8/2020	Standard
RUBEN RAMOS-BELTRAN, INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720	12/31/2019	11/20/2028	85 F.R. 875 1/8/2020	Standard
RESIT TAVAN, TATLI SU MAH. NO. 72/A, UMRANIYE - ISTANBUL, , TR,	12/31/2019	08/29/2028	85 F.R. 874 1/8/2020	Standard
NORDIC MARITIME PTE. LTD., 3 HARBOURFRONT PLACE, #04-03 HARBOURFRONT TOWER, SINGAPORE, , SG, 099254	3/11/2020	03/08/2035	85 F.R. 52312 8/25/2020	Standard
MORTEN INNHAUG, 16 KEPPEL BAY DRIVE, #04-20 CARIBBEAN AT KEPPEL BAY, SINGAPORE, , SG, 098643	3/11/2020	03/08/2035	85 F.R. 52312 8/25/2020	Standard
ZIMO SHENG, JINXIUYUAN 17-403, CHANGSHU, JIANGSU, , CN, 215500	3/16/2020	12/13/2028	85 F.R. 16054 3/20/2020	Standard
ZIMO SHENG, 3975 N. CRAMER STREET, UNIT 204, MILWAUKEE, WI, US, 53211	3/16/2020	12/13/2028	85 F.R. 16054 3/20/2020	Standard
MAHIN MOJTAHEDZADEH, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD, MASHHAD, , IR,	7/1/2020	01/30/2030	85 F.R. 40966 7/8/2020	Standard
MAHIN TOUSSI MOJTAHEDZADEH, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD, MASHHAD, , IR,	7/1/2020	01/30/2030	85 F.R. 40966 7/8/2020	Standard
MAHIN MOJTAHEDZADEH TOUSSI, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD, MASHHAD, , IR,	7/1/2020	01/30/2030	85 F.R. 40966 7/8/2020	Standard
WALID CHEHADE, 4855 HAWTHORN LANE, UNIT 20, WESTLAKE, OH, US, 44145	9/21/2020	05/08/2026	85 F.R. 60131 9/24/2020	Standard
JUNIOR JOEL JOSEPH, 5808 TURKEY LAKE ROAD, ORLANDO, FL, US, 32819	10/26/2020	04/12/2026	85 F.R. 68557 10/29/2020	Standard
JIMY JOSEPH, 5764 GRAND CANYON DRIVE, ORLANDO, FL, US, 32810	10/26/2020	05/22/2026	85 F.R. 68558 10/29/2020	Standard
ABDUL MAJID SAIDI, 2948 PEASE DRIVE, APT. 201, ROCKY RIVER, OH, US, 44116	10/30/2020	03/13/2026	85 F.R. 70581 11/5/2020	Standard
PATRICK GERMAIN, 1837 LELAND AVENUE, EVANSTON, IL, US, 60201	10/30/2020	05/16/2029	85 F.R. 70583 11/5/2020	Standard
OSWALDO SANCHEZ, 17216 RUNNING DOE STREET, LAREDO, TX, US, 78045-5509	10/30/2020	02/14/2029	85 F.R. 70582 11/5/2020	Standard
ISSAM HAMADE, BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT, , LB,	1/25/2021	04/27/2030	86 F.R. 7693 2/1/2021	Standard
IRMA LIZETTE TREVIZO, INMATE NUMBER: 20474-480, FCI VICTORVILLE MEDIUM II, P.O. BOX 3850, ADELANTO, CA, US, 92301	1/25/2021	04/30/2029	86 F.R. 7695 2/1/2021	Standard
SIDDHARTH BHATT, 170 WEST POLK STREET, #1402, CHICAGO, IL, US, 60605	2/19/2021	09/16/2030	86 F.R. 11224 2/24/2021	Standard
SIDDHARTH BHATT, 201 MAMTA BUILDING, JAIN DERASAR MARG, SANTA-CRUZ (WEST), MUMBAI MAHARASHTRA, , IN, 40054	2/19/2021	09/16/2030	86 F.R. 11224 2/24/2021	Standard
FAHAD SALEEM KHARBEY, INMATE NUMBER: 66834-018, FMC LEXINGTON, FEDERAL MEDICAL CENTER, P.O. BOX 14500, LEXINGTON, KY, US, 40512	2/19/2021	05/31/2026	86 F.R. 11223 2/24/2021	Standard
ALEXANDER BRAZHNIKOV JR, 234 CENTRAL AVENUE, MOUNTAINSIDE, NJ, US, 07092	3/11/2021	03/07/2036	86 F.R. 13878 3/11/2021	Standard
CLAUDIA GUERRA, INMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149, BRYAN, TX, US, 77805	2/12/2019	02/09/2029	86 F.R. 16580 3/30/2021	Standard
MEHMET HAKAN ATILLA, MILLET CAD. NO: 26 D:15, FAITH ISTANBUL, , TR,	4/30/2021	05/16/2028	86 F.R. 23922 5/5/2021	Standard
MEHMET HAKAN ATILLA, MOLLA SEREF MAH HIKAYECI SOK AZ, FAITH ISTANBUL, , TR,	4/30/2021	05/16/2028	86 F.R. 23922 5/5/2021	Standard
ABEL HERNANDEZ, JR., 120 SAINT JOHN DRIVE, PHARR, TX, US, 78577	4/30/2021	08/29/2029	86 F.R. 23920 5/5/2021	Standard
SERGIO DANIEL SERRANO-LOPEZ, INMATE NUMBER: 51056-479, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720	4/30/2021	08/30/2029	86 F.R. 23921 5/5/2021	Standard
BEHZAD POURGHANNAD, NY11 AR GANDI, TEHRAN, , IR,	5/24/2021	11/13/2029	86 F.R. 29236 6/1/2021	Standard
CHRIS RODRIGUEZ, 20 LIBERTY DIRVE, THOMASVILLE, NC, US, 27360	5/27/2021	10/18/2026	86 F.R. 29741 6/3/2021	Standard
OBEN CABALCETA, INMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, US, 71463	8/10/2021	09/18/2029	86 F.R. 45704 8/16/2021	Standard
ROGER SOBRADO, INMATE NUMBER: 71907-050, USP LEWISBURG U.S. PENITENTIARY, P.O. BOX 1000, LEWISBURG, PA, US, 17837	8/10/2021	09/05/2029	86 F.R. 45703 8/16/2021	Standard
MATTEO TAERRI, 705 TOWN BLVD #433, ATLANTA, GA, US, 30319	8/10/2021	06/04/2030	86 F.R. 45706 8/16/2021	Standard
MAJID TAHERI, 705 TOWN BLVD #433, ATLANTA, GA, US, 30319	8/10/2021	06/04/2030	86 F.R. 45706 8/16/2021	Standard
LUIS LOPEZ , 719 ESTER DRIVE, DONNA, TX, US, 78537	8/30/2021	12/17/2029	86 F.R. 50021 8/7/2021	Standard
ANASTACIO SAN MIGUEL-PADRON, INMATE NUMBER: 00979-579, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTE, 2001 RICKABAUGH DR, BIG SPRING, TX, US, 79720	9/8/2021	02/06/2027	86 F.R. 50874 9/13/2021	Standard
RROK MARTIN CAMAJ, INMATE NUMBER: 57521-039, FCI MORGANTOWN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, MORGANTOWN, VA, US, 26507	9/8/2021	02/28/2030	86 F.R. 51114 9/14/2021	Standard
TENGIZ SYDYKOV, 2805 8TH STREET SOUTH, ARLINGTON, VA, US, 22204-2245	9/8/2021	01/11/2029	86 F.R. 51113 9/14/2021	Standard
ELI RAMIREZ-RIOS, HONDURAS #88 COL, MODELO, MATAMOROS TAMAULIPAS, , MX,	9/8/2021	02/26/2027	86 F.R. 51115 9/14/2021	Standard
AKEEM SHONARI AWER, INMATE NUMBER: 18325-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720	9/8/2021	02/14/2030	86 F.R. 50875 9/13/2021	Standard
ANDY LLOYD HUEBSCHMANN, W1001 COUNTRY ROAD HHH, CHILTON, WI, US, 53014	9/9/2021	12/13/2029	86 F.R. 51117 9/14/2021	Standard
CHRISTOPHER DANIEL STINES, INMATE NUMBER: 18330-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720	11/8/2021	03/02/2030	86 F.R. 62986 11/15/2021	Standard
SI MONG PARK, 10386 EAST PAINTED TURTLE LANE, TUCSON, AZ, US, 85747	11/8/2021	09/14/2027	86 F.R. 62989 11/15/2021	Standard
HECTOR MARIO DELGADO-LERMA, VILLEGAS 405 NTE, LINARES, NL, , MX, 67740	11/30/2021	05/14/2026	86 F.R. 69003 12/6/2021	Standard
DOUGLAS GLOVER, 229 EAST HAVEN DRIVE, BIRMINGHAM, AL, US, 35215	11/30/2021	04/08/2026	86 F.R. 69008 12/6/2021	Standard
NICKY LEE QUIROZ, INMATE NUMBER 80355-479, FEDERAL MEDICAL CENTER CARSWELL, P.O. BOX 27137, FORT WORTH, TX, US, 76127	11/30/2021	09/19/2029	86 F.R. 69004 12/6/2021	Standard
ALI KOURANI, INMTATE NUMBER: 79196-054, USP MARION U.S. PENITENTIARY, P.O. BOX 1000, MARION, IL, US, 62959	11/30/2021	12/03/2029	86 F.R. 69007 12/6/2021
EDNA YARITZA ZAMARRIPA, 4984 N FM 755, RIO GRANDE CITY, TX, US, 78582	1/12/2022	09/25/2026	87 F.R. 2593 1/18/2022	Standard
ERNESTINA HERNANDEZ-JUAREZ, 208 E. MARTINEZ STREET, PHARR, TX, US, 78577	1/12/2022	06/25/2029	87 F.R. 2591 1/18/2022	Standard
LUIS MARTIN CAMARENA, INMATE NUMBER: 19956-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3000, ANTHONY, NM, US, 88021	2/10/2022	09/26/2029	87 F.R. 9031 2/17/2022	Standard
ABDIEL PADRON MADRID, INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, NM, US, 88201	2/10/2022	06/17/2030	87 F.R. 9030 2/17/2022	Standard
RAMON AGUILAR-MANRIQUEZ, 1655 WEST MONROE STREET, APT. 21, BROWNSVILLE, TX, US, 78520	2/10/2022	07/23/2029	87 F.R. 9033 2/17/2022	Standard
LUIS CURIEL-TREVINO, INMATE NUMBER: 97081-479, GILES W DALBY, CI, 805 NORTH AVENUE F, POST, TX, US, 79356	2/10/2022	01/14/2030	87 F.R. 9032 2/17/2022	Standard
NAFEZ EL MIR, 10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, , CA, H4N1A2	3/30/2022	06/11/2029	87 F.R. 19479 4/4/2022	Standard
GUADALUPE HORACIO GARZA-CAVAZOS, INMATE NUMBER: 87312-479, FCI BUTNER LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 999, BUTNER, NC, US, 27509	3/30/2022	10/03/2029	87 F.R. 19477 4/4/2022	Standard
SERIGO EDUARDO PEREZ-BARRAGAN, ALTAMIRA 411 PONIENTE, TAMPICO TAMAULIPAS , , MX, 89137	3/30/2022	05/23/2026	87 F.R. 19476 4/4/2022	Standard
HICHAM DIAB, MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI, , LB,	3/30/2022	06/11/2029	87 F.R. 19478 4/4/2022	Standard
ANDREW ESTRADA, 1402 W. JEFF DRIVE, PHARR, TX, US, 78577	3/30/2022	03/10/2027	87 F.R. 19475 4/4/2022	Standard
PJSC AEROFLOT, 1 ARBAT ST., 119019, MOSCOW, , RU,	9/16/2025	09/16/2026	87 F.R. 21611 4/12/2022, 87 F.R. 60985 10/7/2022, 88 F.R. 19609 4/3/2023, 88 F.R. 66807 9/28/2023, 89 F.R. 78283 9/25/2024, 90 F.R. 45178 9/18/2025	Standard
AZUR AIR, OFFICE 29, VZLETNAYA ST. 57, KRASNOYARSK, , RU, 660020	9/16/2025	09/16/2026	87 F.R. 21614 4/12/2022, 87 F.R. 60983 10/7/2022, 88 F.R. 19908 4/4/2023, 88 F.R. 66805 9/28/2023, 89 F.R. 78280 9/25/2024, 90 F.R. 9017 2/5/2025, 90 F.R. 45175 9/18/2025	Standard
UTAIR AVIATION JSC,, KHANTY-MANSIYSK AIRPORT, TYUMEN REGION, , RU, 628012	9/16/2025	09/16/2026	87 F.R. 21616 4/12/2022, 87 F.R. 60987 10/7/2022, 88 F.R. 19911 4/4/2023, 88 F.R. 66802 9/28/2023, 89 F.R. 78846 9/26/2024, 90 F.R. 45172 9/18/2025	Standard
AVIASTAR - TU, 5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, , RU,	3/31/2025	03/31/2026	87 F.R. 24514 4/26/2022, 87 F.R. 63760 10/20/2022, 88 F.R. 24162 4/19/2023, 88 F.R. 70928 10/13/2023, 89 F.R. 23967 4/5/2024, 90 F.R. 14780 4/4/2025	Standard
ROSSIYA AIRLINES, PILOTOV ST. 18-4, ST. PETERSBURG, , RU, 196210	11/5/2024	11/05/2025	87 F.R. 31856 5/25/2022, 87 F.R. 70780 11/21/2022, 88 F.R. 31483 5/17/2023, 88 F.R. 77952 11/14/2023, 89 88721 11/8/2024	Standard
SIBERIAN AIRLINES D/B/A S7 AIRLINES, 633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201, , , RU,	12/6/2024	12/06/2025	87 F.R. 38709 6/29/2022; 87 F.R. 78921 12/27/2022, 88 F.R. 40205 6/21/2023, 88 F.R. 86626 12/14/2023, 89 F.R. 100952 12/13/2024	Standard
NORDWIND AIRLINES, LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, KHIMKI CITY, , RU, 141402	12/6/2024	12/06/2025	87 F.R.38704 6/29/2022; 87 F.R. 79725 12/27/2022, 88 F.R. 40202 6/21/2023, 88 F.R. 42290 6/30/2023, 88 F.R. 86623 12/14/2023, 89 F.R. 100949 12/13/2024	Standard
HASSAN ALI MOSHIR-FATEMI, 290 SUMMIT ROAD, WATSONVILLE, CA, US, 95076	7/8/2022	01/28/2031	87 F.R. 41659 7/13/2022	Standard
USAMA DARWICH HAMADE, BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT, , LB,	7/8/2022	07/20/2030	87 F.R. 41658 7/13/2022	Standard
AMILKAR MURILLO, INMATE NUMBER: 45586-480, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, US, 77720	7/8/2022	08/07/2030	87 F.R. 41660 7/13/2022	Standard
JOYCE MARIE ELIABACHUS, 17 FREDERICK ST., MORRISTOWN, NJ, US, 07960	7/8/2022	10/07/2030	87 F.R. 42997 7/19/2022	Standard
ISMAEL GOMEZ, JR., 1119 GALVESTON STREET, LAREDO, TX, US, 78043	7/18/2022	07/22/2029	87 F.R. 43785 7/22/2022	Standard
SCOTT DOUGLAS BROWNING, 1455 H BULLARD ROAD, HOPE MILLS, NC, US, 28348	7/18/2022	08/09/2026	87 F.R. 43784 7/22/2022	Standard
MR. JULIO CESAR VEGA-AMARAL, C COPILL 11 BARR DEL COMPOSANTO, TIXTLA, DE GUERRERO, GUERRERO, , MX,	8/24/2022	02/12/2027	87 F.R. 52741 8/29/2022	Standard
NAUM MORGOVSKY, CURRENTLY INCARCERATED AT: INMATE NUMBER: 92623-111, FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FT. WORK, TX, US, 76119	8/24/2022	11/13/2028	87 F.R. 52740 8/29/2022	Standard
NAUM MORGOVSKY, 1423 AVONDALE ROAD, HILLSBOROUGH, CA, US, 94010	8/24/2022	11/13/2028	87 F.R. 52740 8/29/2002	Standard
AARON ABRAHAM VILLA, 3415 RIVERA AVENUE, EL PASO, TX, US, 79905	8/24/2022	01/14/2026	87 F.R. 52741 8/29/2022	Standard
IRINA MORGOVSKY, CURRENTLY INCARCERATED AT:INMATE NUMBER: 24239-111, FCI DUBLIN FEDERAL CORRECTIONAL INSTITUTION, 5701 8TH ST - CAMP PARKS, DUBLIN, CA, US, 94568	8/24/2022	10/31/2028	87 F.R. 52739 8/29/2022	Standard
IRINA MORGOVSKY, 1423 AVONDALE ROAD, HILLSBOROUGH, CA, US, 94010	8/24/2022	10/31/2028	87 F.R. 52739 8/29/2022	Standard
MICHAEL JUSTIN HUYNH, 8529 ARDENNES WAY, ELK GROVE, CA, US, 95758	8/29/2022	09/03/2029	87 F.R. 53716 9/1/2022	Standard
NICOLAS ARMANDO QUINTANA-SAENZ, 4806 CALLE LIAS COLONIA GRANJAS CERRO GRANDE, CHIHUAHUA, , MX, 31000	8/29/2022	06/29/2029	87 F.R. 53714 9/1/2022	Standard
WEI SUN, 7146 W. FALL HAVEN WAY, TUCSON, AZ, US, 85757	9/2/2022	11/17/2030	87 F.R. 54956 9/8/2022	Standard
JAVIER MELESIO DELEON, INMATE NUMBER: 48161-480 FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, TX, US, 76119	9/2/2022	01/21/2028	87 F.R. 54955 9/8/2022	Standard
MAURICE TAYLOR, INMATE NUMBER: 21182-043, FCI OAKDALE 1 FEDERAL CORRECTION INSTITUTION, P. O. BOX 5000, OAKDALE, CA, US, 71463	9/26/2022	07/18/2029	87 F.R. 59397 9/30/2022	Standard
LUIS CARLOS QUINTANA-SAENZ, MAKAHUI 6712 COLONIA KARIQUE, CHIHUAHUA, , MX, 31000	9/26/2022	08/12/2029	87 F.R. 59397 9/30/2022	Standard
JOSE ERNESTO GARCIA, 1502 HOLBROOK ROAD, #20, SAN ANTONIO, TX, US, 78218	9/26/2022	02/03/2030	87 F.R. 59396 9/30/2022	Standard
JOSE LUIS AREVALO-GONZALEZ, INMATE NUMBER: 94655-479, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, US, 65801	9/30/2022	01/06/2030	87 F.R. 60374 10/5/2022	Standard
MEHDI HASHEMI, 10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, CA, US, 90024	9/30/2022	07/06/2030	87 F.R. 60372 10/5/2022	Standard
EDDIE HASHEMI, 10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, CA, US, 90024	9/30/2022	07/06/2030	87 F.R. 60372 10/5/2022	Standard
BRYAN VILLANUEVA-VALLES, INMATE NUMBER: 37368-480, FCI HERLONG FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, US, 96113	9/30/2022	01/10/2030	87 F.R. 60373 10/5/2022	Standard
URAL AIRLINES JSC, UTRENNIY LANE 1-G, YEKATERINBURG, , RU, 620025	9/30/2025	09/30/2026	87 F.R. 63477 10/19/2022, 87 F.R. 22406 4/13/2023, 88 F.R. 70925 10/13/2023, 89 F.R. 81881 10/9/2024	Standard
CLAUDIA DELGADILLO, 3325 DURANZO AVENUE, EL PASO, TX, US, 79905	10/20/2022	10/09/2029	87 F.R. 64434 10/25/2022	Standard
JOSE MARTIN GALLEGOS-LUEVANOS, INMATE NUMBER: 94641-479, FCI POLLOCK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, LA, US, 71467	10/28/2022	01/06/2030	87 F.R. 66259 11/3/2022	Standard
MAURICIO MARTELL, 7214 N 37TH LANE, MCALLEN, TX, US, 78504	12/1/2022	01/14/2030	87 F.R. 75030 12/7/2022	Standard
JOSE MIGUEL LAZARIN-ZURITA, INMATE NUMBER: 28052-509, FCI FORREST CITY LOW, P.O. BOX 9000, FORREST CITY, AR, US, 72336	12/1/2022	07/15/2031	87 F.R. 75025 12/7/2022	Standard
GENE SHILMAN, INMATE NUMBER: 72521-050, FCI DANBURY FEDERAL CORRECTIONAL INSTITUTION , ROUTE 37, DANBURY, CT, US, 06811	12/1/2022	05/27/2028	87 F.R. 75026 12/7/2022	Standard
JACQUELINE CASTRO-AGUILERA, 206 KING STREET, GRUVER, TX, US, 79040	12/1/2022	02/25/2026	87 F.R. 75031 12/7/2022	Standard
TIAN MIN WU, ROOM 10-7-401 KANGJIAYUAN GAOBEIDIAN NORTH ROAD, CHAOYANG DISTRICT, BEIJING, , CN, 100025	12/1/2022	06/09/2031	87 F.R. 75028 12/7/2022	Standard
MARK KOMOROSKI, 620 FAIRCHILD STREET, NANTICOKE, PA, US, 18634	12/1/2022	02/14/2030	87 F.R. 75029 12/7/2022	Standard
RENE SARMIENTO, INMATE NUMBER: 16139-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, US, 77720	12/1/2022	09/19/2030	87 F.R. 75027 12/7/2022	Standard
PRISCILLA BUSTOS MARTINEZ, 7731 GLASGOW DRIVE, SAN ANTONIO, TX, US, 78223	12/20/2022	11/24/2028	87 F.R. 78920 12/23/2022	Standard
JESSE CORTEZ-ARGUELLES, 150 W. LINCOLN STREEET, APT. A, TUCSON, AZ, US, 85714	12/20/2022	11/05/2030	87 F.R. 78923 12/23/2022	Standard
MAURICIO ROBLES, REGISTER NUMBER: 35959-508, FCI SANDSTONE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, SANDSTONE, MN, US, 55072	1/5/2023	12/01/2028	88 F.R. 1351 1/10/2023	Standard
HANY VELETANLIC, INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, MENDOTA, CA, US, 93640	1/5/2023	01/27/2030	88 F.R. 1352 1/10/2023	Standard
BRETT MCGINNIS, 54 NORTH ST. ANDREWS DRIVE, ORMOND BEACH, FL, US, 32174	1/10/2023	09/16/2031	88 F.R. 2605 1/17/2023	Standard
JOSE DANIEL MEDINA, CALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO, NOGALES SONORA, , MX,	1/10/2023	02/22/2026	88 F.R.2603 1/17/2023	Standard
GE SONG TAO (GE), BLOCK 3, ZIJINYUAN, NO. 5 MUXUYUAN STREET, NANJING, , CN, 210007	1/10/2023	07/14/2031	88 F.R.2604 1/17/2023	Standard
ELI ISAEL RODRIGUEZ-JASSO, INMATE NUMBER: 36482-480, MCRAE CORRECTIONAL INSTITUTION, P.O. DRAWER 55030, MCRAE HELENA, GA, US, 31055	1/18/2023	10/28/2026	88 F.R. 4153 1/24/2023	Standard
JERMAINE CRAIG RHOOMES, INMATE NUMBER: 71655-018, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, US, 93436	1/18/2023	02/05/2030	88 F.R. 4152 1/24/2023	Standard
AMIN YOUSEFI JAM, 7165 YONGE STREET, MARKHAM ONTARIO, , CA, L3T 0C9	1/31/2023	11/17/2028	88 F.R. 7396 2/3/2023	Standard
SHIRLEY TRINITY INZUNZA, 6767 N. 7TH STREET, UNIT 220, PHOENIX, AZ, US, 85014	1/31/2023	01/18/2026	88 F.R. 7395 2/3/2023	Standard
MARIA GUADALUPE PINA, 807 GUADALUPE ST., LAREDO, TX, US, 78040	1/31/2023	02/02/2029	88 F.R. 7399 2/3/2023	Standard
JOSEF KOYSHMAN, 17410 FAIRLAND CT., GRANADA HILLS, CA, US, 91344	1/31/2023	02/06/2030	88 F.R. 7397 2/3/2023	Standard
OBAIDULLAH SYED, 12 COTTONWOOD ROAD, NORTHBROOK, IL, US, 60659	1/31/2023	05/17/2032	88 F.R. 7685 2/6/2023	Standard
VICTOR ANTHONY BOCANEGRA, 6767 N. 7TH STREET, UNIT 220, PHOENIX, AZ, US, 85014	1/31/2023	03/03/2030	88 F.R. 7398 2/3/2023	Standard
MICHAEL COX, 1513 E. MUIR AVENUE, HAZEL PARK, MI, US, 48030	1/31/2023	05/18/2031	88 F.R. 7394 2/3/2023	Standard
ARASH YOUSEFI JAM, 24 GREAT HERON COURT, KING CITY, ONTARIO, , CA,	2/8/2023	10/14/2028	88 F.R. 9429 2/14/2023	Standard
SHUREN QIN, INMATE NUMBER: 01003-138, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887	2/14/2023	09/08/2031	88 F.R. 10286 2/17/2023	Standard
CARLOS FRANCISCO RODRIGUEZ, 4902 MARCELLA AVE. APARTMENT 25, LAREDO, TX, US, 78041	2/14/2023	11/03/2028	88 F.R. 10289 2/17/2023	Standard
JORGE MARTIN DORAME, JR., 4540 S. RURAL ROAD, APT. G8, TEMPE, AZ, US, 85282	2/14/2023	01/26/2026	88 F.R. 10287 2/17/2023	Standard
RAFAEL PALOMARES, JR., INMATE NUMBER: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000, FLORENCE, CO, US, 81226	2/14/2023	05/13/2031	88 F.R. 10288 2/17/2023	Standard
QINGSHAN LI, ROOM 201 NO106 LANE 24, CHENSHAN RD, PUDONG DISTRICT, SHANGHAI, , CN, 200126	2/22/2023	06/12/2030	88 F.R. 12654 2/28/2023	Standard
JAVIER CAMPOS, INMATE NUMBER: 13278-579, FCI TERRE HAUTE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 33, TERRE HAUTE, IN, US, 47808	2/22/2023	02/22/2031	88 F.R. 12310 2/27/2023	Standard
MARCO RODRIGUEZ, INMATE NUMBER: 14132-508, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, SAFFORD, AZ, US, 85548	2/22/2023	03/12/2031	88 F.R. 12311 2/27/2023	Standard
ERICK SAMUEL CHAVEZ GONZALEZ, PLUT' ON 1708, SATE'LITE CD JU'AREZ, CHIH , , MX,	3/6/2023	08/12/2027	88 F.R. 14598 3/9/2023	Standard
PARISA MOHAMADI, 2906 FLETCHER PARKWAY APARTMENT C, EL CAJON, CA, US, 92020	3/6/2023	09/10/2029	88 F.R. 14599 3/9/2023	Standard
MOHAMMAD KHAZRAI SHANEIVAR, 16 UDINE COURT, RICHMOND HILL ONTARIO, , CA, L4C8C6	3/6/2023	10/01/2030	88 F.R. 14600 3/9/2023	Standard
EDGAR ARIEL BERNAL-GONZALEZ, 11932 LAKE JUNE ROAD, BALCH SPRINGS, TX, US, 75180	3/6/2023	06/10/2026	88 F.R. 14601 3/9/2023	Standard
GENOVEVO ALVAREZ-RONQUILLO, INMATE NUMBER: 04312-151, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887	3/21/2023	10/20/2030	88 F.R. 17797 3/24/2023	Standard
AIDEN DAVIDSON, 1490 ELM STREET, MANCHESTER, NH, US, 031016	3/21/2023	07/16/2030	88 F.R. 17800 3/24/2023	Standard
ERIK AGUERO, 8133 BARCLAY STREET, APT 209, DALLAS, TX, US, 75227	3/21/2023	07/15/2031	88 F.R. 17799 3/24/2023	Standard
RANDY LEW WILLIAMS, 4009 OXFORD WAY, NORMAN, OK, US, 73072	3/21/2023	03/03/2031	88 F.R. 17796 3/24/2023	Standard
JESUS ADRIAN RAMIREZ, 534 N. MAKNAB DRIVE, APT. C, NOGALES, AZ, US, 85621	3/21/2023	12/16/2030	88 F.R. 17793 3/24/2023	Standard
JESUS ADRIAN RAMIREZ, 154 W. MENDIBLES STREET, NOGALES, AZ, US, 85621	3/21/2023	12/16/2030	88 F.R. 17793 3/24/2023	Standard
GERARDO EMMANUEL SIFUENTES, 247 VAL VERDE STREET, EL PASO, TX, US, 79905	3/21/2023	09/17/2030	88 F.R. 17794 3/24/2023	Standard
JOSEPH ORMOND KIRK, III., 13204 SAXBY COURT, AUSTIN, TX, US, 78729	3/21/2023	10/05/2026	88 F.R. 17798 3/24/2023	Standard
ENRIQUE REYES-MORALES, INMATE NUMBER: 54549-509, FCI ALLENWOOD LOW, FEDERAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887	3/21/2023	01/10/2032	88 F.R. 17795 3/24/2023	Standard
HAMED ALIABADI, 1490 ELM STREET, MANCHESTER, NH, US, 031016	3/21/2023	07/16/2030	88 F.R. 17800 3/24/2023	Standard
OBED RAFAEL CUEVAS-SERRATOS, 1502 CALLE DEL NORTE, APT. 11, LAREDO, TX, US, 78041	3/23/2023	08/03/2030	88 F.R. 18518 4/29/2023	Standard
MARIO RAMIREZ-RIOS, 3724 MAGALI CIRCLE, BROWNSVILLE, TX, US, 78521	3/27/2023	10/23/2030	88 F.R. 19059 3/30/2023	Standard
JOSE LUIS ALONSO, 3433 NOTTINGHAM DRIVE, BROWNSVILLE, TX, US, 78526	3/27/2023	01/13/2029	88 F.R. 19057 3/30/2023	Standard
JOSE LUIS ALONSO, 2719 GIBRALTAR STREET, BROWNSVILLE, TX, US, 78520	3/27/2023	01/13/2029	88 F.R. 19057 3/30/2023	Standard
YE SANG "IVY" WANG, 972 RED GRANITE ROAD, CHULA VISTA, CA, US, 91913	3/27/2023	12/21/2031	88 F.R. 19058 3/30/2023	Standard
SCOTT COMMUNICATIONS, INC., 61574 HILLSIDE ROAD, ST. IGNATIUS, MT, US, 59865	3/29/2023	03/24/2043	88 F.R. 19913 4/3/2023	Standard
MISSION COMMUNICATIONS, LLC, 61574 HILLSIDE ROAD, ST. IGNATIUS, MT, US, 59865	3/29/2023	03/24/2043	88 F.R. 19913 4/3/2023	Standard
KENNETH PETER SCOTT, 61574 HILLSIDE ROAD, ST. IGNATIUS, MT, US, 59865	3/29/2023	03/24/2043	88 F.R. 19913 4/3/2023	Standard
DAMIAN ESPINOZA-GONZALEZ, 6707 SOUTH CABALLO ROAD, TUCSON, AZ, US, 85701	4/12/2023	04/06/2031	88 F.R. 23622 4/18/2023	Standard
DARUS ZEHRBACH, 32 JEFFERSON STREET, WESTOVER, WV, US, 26501	4/12/2023	04/24/2029	88 F.R. 23621 4/18/2023	Standard
KATIE ELLEN O'BRIEN, 1026 EAST SPENCE AVENUE, UNIT 103, TEMPLE, AZ, US, 85281	4/12/2023	01/17/2029	88 F.R. 23623 4/18/2023, 88 F.R. 63550, 9/15/2023	Standard
GUSTAVO CAVAZOS, 1117 CHEROKEE DR., PASADENA, TX, US, 77506	4/12/2023	11/19/2025	88 F.R. 23620 4/18/2023	Standard
ANDRES MORALES , INMATE NUMBER: 61387-479, FCI FORREST CITY LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, FORREST CITY, AR, US, 72336	5/2/2023	06/28/2031	88 F.R. 29081 5/5/2023	Standard
LIZZETTE B. JAIMES, 1006 SUNFLOWER TRAIL, AUSTIN, TX, US, 78745	5/2/2023	09/21/2028	88 F.R. 29080 5/5/2023	Standard
VIRGIL GRIFFITH , INMATE NUMBER: 79038-112, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887	5/8/2023	04/12/2032	88 F.R. 30718 5/12/2023	Standard
JUAN ANTONIO CEPEDA, 901 E. OLIVE STREET, APARTMENT NUMBER 8, LAREDO, TX, US, 78041	5/8/2023	03/25/2028	88 F.R. 30720 5/12/2023	Standard
JUAN MARVIN GARCIA, INMATE NUMBER: 23021-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITTUTION, P.O. BOX 26040, BEAUMONT, TX, US, 77720	5/8/2023	10/13/2028	88 F.R. 30719 5/12/2023	Standard
ADRIANA GABRIELA GUAJARDO-CAVAZOS, CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, MEXICO, , MX, 87394	5/8/2023	11/12/2027	88 F.R. 30721 5/12/2023	Standard
CARLOS DANIEL RODRIGUEZ, INMATE NUMBER: 55257-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, US, 78602	5/17/2023	12/02/2031	88 F.R. 32727 5/22/2023	Standard
MANUEL ALBERTO MUNOZ-SANDOVAL, INMATE NUMBER: 17385-509, FCI BIG SPRING FEDERAL CORRECTIONAL INSTITUTION, 1900 SIMLER AVE, BIG SPRING, TX, US, 79720	5/17/2023	11/10/2026	88 F.R. 32728 5/22/2023	Standard
DAVID ALBERTO DUARTE-MARQUEZ, CALLE PROL SAN JUAN, SUR 50 FRACC SAN CARLOS, NOGALES, SONORA, , MX, 84090	5/17/2023	01/26/2031	88 F.R. 33094 5/23/2023	Standard
REYNOLDO LOPEZ-COTA, 1625 WEST FORT LOWELL RD, APT. #44, TUCSON, AZ, US, 85705	5/17/2023	05/07/2031	88 F.R. 33087 5/23/2023	Standard
LUIS MANUEL BRAY-VAZQUEZ, INMATE NUMBER: 16344-509, FCI LOMPOC FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, CA, US, 93436	5/17/2023	08/24/2031	88 F.R. 33089 5/23/2023	Standard
VICTOR CEBALLOS POLANCO, 22 RIVER BIRCH ROAD, NW, CARTERSVILLE, GA, US, 30121	5/17/2023	11/06/2025	88 F.R. 33091 5/23/2023	Standard
JOHNATHON MARTIN SORIA, 1103 E MAIN STREET, EAGLE LAKE, TX, US, 77434	5/17/2023	07/12/2031	88 F.R. 33086 5/23/2023	Standard
OSCAR IGNACIO LOPEZ SOTO, 7404 W. MALDONADO ROAD, LAVEEN, AZ, US, 85339	5/17/2023	08/10/2031	88 F.R. 33092 5/23/2023	Standard
MARIO ISMAEL QUIJADA, JR., 10039 W. PARKWAY DRIVE, TOLLESON, AZ, US, 85353	5/17/2023	01/13/2030	88 F.R. 33093 5/23/2023	Standard
LEONEL APOLINAR LOPEZ, 7122 W KINGMAN STREET, PHOENIX, AZ, US, 85043	5/17/2023	03/09/2030	88 F.R. 33088 5/23/2023	Standard
ALEX YUN CHEONG YUE, 9723 CORTADA STREET, SOUTH EL MONTE, CA, US, 91733	5/17/2023	03/03/2031	88 F.R. 33093 5/23/2023	Standard
JACOBO JAVIER GARZA-SOLIS, 1614 SOLAR DR., MISSION, TX, US, 78572	5/17/2023	10/16/2030	88 F.R. 33095 5/23/2023	Standard
LUIS SANCHEZ, 56 MILL STREET, BELLEVILE, NJ, US, 07109	5/17/2023	10/15/2026	88 F.R. 33090 5/23/2023	Standard
THOMAS HARRIS, JR., INMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, LA, US, 71467	6/9/2023	03/01/2032	88 F.R. 38812 6/14/2023	Standard
PATRICK LEE SOUSA, INMATE NUMBER: 79996-112, FCI SHERIDAN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5000, SHERIDAN, OR, US, 97378	6/10/2023	10/29/2031	88 F.R. 39402 6/16/2023	Standard
ELI ESPINOZA, INMATE NUMBER: 19495-479, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, US, 78071	6/10/2023	12/14/2030	88 F.R. 39400 6/16/2023	Standard
SHAOHUA "ERIC" WANG, 972 RED GRANITE ROAD, CHULA VISTA, CA, US, 91913	6/10/2023	02/03/2030	88 F.R. 39404 6/16/2023	Standard
KHALID JARRAH, 127 HARRIRI STREET, EL MARJ, , LY, LY	6/10/2023	08/11/2031	88 F.R. 39406 6/16/2023	Standard
LUIS DAVID ARMENDARIZ, INMATE NUMBER: 66994-509, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, US, 75505	6/10/2023	05/11/2032	88 F.R. 39403 6/16/2023	Standard
JORGE JESUS SIGALA, 734 S MES HILLS DRIVE, APT. 161, EL PASO, TX, US, 79912	6/10/2023	04/22/2026	88 F.R. 39405 6/16/2023	Standard
SAMET DOYDUK, 32 E 10TH AVENUE, RUNNEMEDE, NJ, US, 08078	6/10/2023	07/12/2029	88 F.R. 39401 6/16/2023	Standard
TYLER JAMES SUMLIN, 4318 SOUTH FLORIDA AVENUE, LOT 79, INVERNESS, FL, US, 34450	7/14/2023	09/11/2026	88 F.R. 46140 7/19/2023	Standard
VICTOR THOMAS DIAZ, III, INMATE NUMBER: 79995-112, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, US, 93436	7/14/2023	04/18/2032	88 F.R. 46141 7/19/2023	Standard
EMILIE VOISSEM, 172 FORSYTH ROAD, AZLE, TX, US, 76020	8/10/2023	01/12/2029	88 F.R. 55665 8/16/2023	Standard
VLADIMIR VOLGAEV, 1300 BOULEVARD OF THE ARTS, APT 502, SARASOTA, FL, US, 34236	8/10/2023	08/04/2030	88 F.R. 55664 8/16/2023	Standard
GUILIANO PECCI, 6721 SW 69 TERRACE, SOUTH MIAMI, FL, US, 33143	8/10/2023	03/31/2029	88 F.R. 55437 8/15/2023	Standard
OMRAN ISMAIL, 8630 MOODY AVENUE, BURBANK, IL, US, 60459	8/10/2023	12/03/2026	88 F.R. 55662 8/16/2023	Standard
BRADLEY JON MATHENY, 1701 10TH STREET, MARION, IA, US, 52302	8/10/2023	11/12/2028	88 F.R. 55663 8/16/2023	Standard
ESTEBAN ANDRES ALEXANDER, INMATE NUMBER: 25471-509, FCI EL RENO FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1500, EL RENO, OK, US, 73036	8/22/2023	03/08/2032	88 F.R. 58544 8/28/2023	Standard
NAOMI NATAL HAYNES, INMATE NUMBER: 19838-104, FCI ALICEVILLE, P.O. BOX 4000, ALICEVILLE, AL, US, 35442	8/22/2023	01/11/2031	88 F.R. 58547 8/28/2023	Standard
TUQIANG XIE, 110 ESPINA, IRVINE, CA, US, 92620	8/22/2023	03/30/2032	88 F.R. 58545 8/28/2023	Standard
RUBEN BELTRAN PEDROZA, INMATE NUMBER: 01225-510 FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, NM, US, 88021	9/6/2023	11/03/2027	88 F.R. 62534 9/12/2023	Standard
NICOLAS AYALA, 25 NE FIFTH STREET APT 1720, MIAMI, FL, US, 33132	8/13/2024	11/16/2032	88 F.R. 62536 9/12/2023, 89 F.R. 66676 8/16/2024	Standard
JONATHAN SANTIAGO, INMATE NUMBER: 01218-510 MCFP SPRINGFIELD, FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, US, 65801	9/6/2023	10/25/2029	88 F.R. 62535 9/12/2023	Standard
PETER SOTIS, INMATE NUMBER: 13640-018, FCI COLEMAN, P.O. BOX 1031, COLEMAN, FL, US, 33521	9/6/2023	01/12/2032	88 F.R. 62533 9/12/2023	Standard
SAPHARA LYNN ANDERSON, 2858 N. PARK AVE., TUCSON, AZ, US, 85719	9/28/2023	10/21/2028	88 F.R. 68566 10/4/2023	Standard
JACQUES YVES SEBASTIEN DUROSEAU, 302 ONYX COURT, JACKSONVILLE, NC, US, 28546	9/28/2023	05/24/2032	88 F.R. 68567 10/4/2023	Standard
CARLOS EDUARDO ZEPEDA, 11905 PUEBLO AMABLE WAY, EL PASO, TX, US, 79936	9/28/2023	12/01/2029	88 F.R. 68568 10/4/2023	Standard
LEONEL MOLINA, JR, INMATE NUMBER: 83797-509, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, US, 78071	9/28/2023	03/02/2033	88 F.R. 68565 10/4/2023	Standard
SAMANTHA CORONADO, INMATE NUMBER: 83982-509, FMC CARSWELL, FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, TX, US, 76127	11/16/2023	06/23/2029	88 F.R. 81364 11/22/2023	Standard
JAVIER ALONSO GALVAN-HERNANDEZ, INMATE NUMBER: 79786-509, FCI BASTROP P.O. BOX 1010, BASTROP, TX, US, 78602	12/19/2023	05/11/2032	88 F.R. 88566 12/22/2023	Standard
EDSON DANIEL MONTELONGO, INMATE NUMBER: 75304-509, FCI BASTROP P.O. BOX 1010, BASTROP, TX, US, 78602	12/19/2023	07/22/2032	88 F.R. 88566 12/22/2023	Standard
ANGEL HUERTA-GARAY, INMATE NUMBER: 67193-509, FCI BEAUMONT P.O. BOX 26020, BEAUMONT, TX, US, 77720	12/19/2023	04/26/2032	88 F.R. 88568 12/22/2023	Standard
ROLONDO ALEXEI PUPO-ABRAHANTES, INMATE NUMBER: 76860-509, FCI POLLOCK P.O. BOX 4050, POLLOCK, LA, US, 71467	12/19/2023	11/16/2032	88 F.R. 88564 12/22/2023	Standard
JONATHAN YET WING SOONG, INMATE NUMBER: 03089-510, USP LOMPOC U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, US, 93436	12/19/2023	04/28/2033	88 F.R. 88565 12/22/2023	Standard
STEPHANIE JOAHNA GLORIA, INMATE NUMBER: 74313-509, FCI ALICEVILLE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, AL, US, 35442	12/19/2023	05/23/2029	88 F.R. 88567 12/22/2023	Standard
JOSE LUIS GARCIA, INMATE NUMBER: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, US, 78602	12/19/2023	12/14/2031	88 F.R. 88570 12/2023	Standard
TINA CHEN, INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127	12/19/2023	02/23/2033	88 F.R. 88572 12/22/2023	Standard
YA WHEN CHEN, INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127	12/19/2023	02/23/2033	88 F.R. 88572 12/22/2023	Standard
TINA DUNBAR, INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127	12/19/2023	02/23/2033	88 F.R. 88572 12/22/2023	Standard
TINA DUBNER, INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127	12/19/2023	02/23/2033	88 F.R. 88572 12/22/2023	Standard
HENDEL LAURENT, INMATE NUMBER: 13937-510, FPC PENSACOLA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3949, PENSACOLA , FL, US, 32516	3/14/2024	01/19/2033	89 F.R. 19800 3/20/2024	Standard
RON ROCKWELL HANSEN, INMATE NUMBER: 49078-086, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9000, SAFFORD, AZ, US, 85548	3/14/2024	09/24/2029	89 F.R. 19803 3/20/2024	Standard
OZIEL ZUNIGA, INMATE NUMBER: 00783-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, US, 77720	3/14/2024	01/17/2033	89 F.R. 19801 3/20/2024	Standard
MARTIN NAJERA, INMATE NUMBER: 00416-510, FCI TEXARKANA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, US, 75505	3/14/2024	12/19/2029	89 F.R. 19806 3/20/2024	Standard
IGOR PANCHERNIKOV, 13870 ELLIS PARK TRL, CORONA, CA, US, 92880	3/14/2024	06/26/2033	89 F.R. 19805 3/20/2024	Standard
ALEJANDRO VALLES, 507 19 N EAGLE EYE ROAD, AGUILA, AZ, US, 85320	3/14/2024	02/14/2027	89 F.R. 19805 3/20/2024	Standard
ALEJANDRO VALLES, P.O. BOX 744, AGUILA, AZ, US, 85320	3/14/2024	02/14/2027	89 F.R. 19805 3/20/2024	Standard
JONATHAN GUADALUPE ALMANZA, 311 SALLY AVE, SAN JUAN, TX, US, 78589	3/14/2024	07/19/2032	89 F.R. 19807 3/20/2024	Standard
THOMAS ALLEN GLOMSKI, 8030 E. LAKESIDE PARKWAY, APT. 2207, TUCSON, AZ, US, 85730	3/14/2024	05/12/2029	89 F.R. 19799 3/20/2024	Standard
NOE DE HOYOS, INMATE NUMBER: 27637-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION , P. O. BOX 26040, BEAUMONT, TX, US, 77720	3/14/2024	03/13/2031	89 F.R. 19804 3/20/2024	Standard
VICTOR AVALOS-TAVERA, INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, US, 96113	3/14/2024	06/21/2031	89 F.R. 19802 3/20/2024	Standard
LEONARDO TORRES-AVALOS, INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, US, 96113	3/14/2024	06/21/2031	89 F.R. 19802 3/20/2024	Standard
MICHAEL DAVID MUMMERT, INMATE NUMBER: 38011-509, U.S. PENITENTIARY, P.O. BOX 1000, LEAVENWORTH, KS, US, 66048	3/20/2024	11/29/2032	89 F.R. 20942 3/26/2024	Standard
NILOUFAR BAHADORIFAR, 6417 SPECTRUM, IRVINE, CA, US, 92618	3/20/2024	04/07/2033	89 F.R. 20943 3/26/2024	Standard
JUAN JOSE ROQUE, INMATE NUMBER: 74029-509, FMC FORT WORTH, P.O. BOX 15330, FORT WORTH, TX, US, 76119	3/20/2024	08/29/2032	89 F.R. 20943 3/26/2024	Standard
RUBEN ARNULFO CHAVARIN, 1042 E 15TH STREET, DOUGLAS, AZ, US, 85607	7/11/2024	04/09/2031	89 F.R. 52853 7/16/2024	Standard
ROBERT WISE, 145 CLIFF AVENUE, PELHAM, NY, US, 10803	7/11/2024	12/04/2028	89 F.R. 52852 7/16/2024	Standard
MELANIE ANN ESPINOZA, 6605 W. PASADENA AVE. APT 3, GLENDALE, AZ, US, 85301	7/11/2024	08/26/2028	89 F.R. 58103 7/17/2024	Standard
CHARLES MCGONIGAL, 175 W. 13TH STREET, APT. 8G, NEW YORK, NY, US, 10011	7/11/2024	12/14/2033	89 F.R. 58103 7/17/2024	Standard
USGOBUY, LLC, 6804 NE 79TH CT, BUILDING A, PORTLAND, OR, US, 97218	6/14/2024	06/14/2027	89 F.R. 52022, 6/21/2024	Standard
KENAN L'HOMME, 67 CHASTAIN CIRCLE, NEWNAN, GA, US, 30263	8/13/2024	11/28/2028	89 F.R. 66674 8/16/2024	Standard
RAMI NAJM GHANEM, INMATE NUMBER: 73420-112, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, US, 65801	8/13/2024	10/31/2032	89 F.R. 66677 8/16/2024	Standard
MARCO ANTONIO PERALTA-VEGA, 1537 E BRISTOL DR, NOGALES, AZ, US, 85621	8/13/2024	08/18/2031	89 F.R. 66675 8/16/2024	Standard
YI-CHI SHIH, INMATE NUMBER: 75830-112, FCI LOMPOC, 3600 GUARD ROAD, LOMPOC, CA, US, 93436	8/13/2024	11/17/2033	89 F.R. 66676 8/16/2024	Standard
YI-CHI SHIH, 3040 BECKMAN ROAD, LOS ANGELES, CA, US, 90068	8/13/2024	11/17/2033	89 F.R. 66676 8/16/2024	Standard
MARK FITTING, INMATE NUMBER: 07194-509, FCI LEWISBURG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, LEWISBURG, PA, US, 17837	9/24/2024	09/29/2033	89 F.R. 79520 9/30/2024	Standard
PIERRE MICHEL ALFRED, 24 HARLAND COURT, POOLER, GA, US, 31322	9/24/2024	06/15/2029	89 F.R. 79514 9/20/2024	Standard
PIERRE MICHEL ALFRED, P.O. BOX 1274, POOLER, GA, US, 31322	9/24/2024	06/15/2029	89 F.R. 79514 9/20/2024	Standard
RAFAEL ALEJANDRO CANEZ, INMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, AZ, US, 85734	9/24/2024	03/31/2033	89 F.R. 79515 9/30/2024	Standard
DALI BAGROU, 715 WELLINGBROUGH COURT, ALPHARETTA, GA, US, 30005	9/24/2024	11/10/2031	89 F.R. 79522 9/30/2024	Standard
ROBERT THWAITES, INMATE NUMBER: 77709-066, FTC OKLAHOMA CITY, FEDERAL TRANSFER CENTER, P.O. BOX 898801, OKLAHOMA CITY, OK, US, 73189	9/24/2024	01/10/2034	89 F.R. 79517 9/30/2024	Standard
NICHOLAS JAMES FUCHS, INMATE NUMBER: 77708-066, USP LOMPOC, 3901 KLEIN BLVD, LOMPOC, CA, US, 93436	9/24/2024	01/16/2034	89 F.R. 79520 9/30/2024	Standard
NICHOLAS HOVAN, INMATE NUMBER: 69967-066, FDC HOUSTON, FEDERAL DETENTION CENTER, P.O. BOX 526255, HOUSTON, TX, US, 77052	9/24/2024	01/10/2034	89 F.R. 79518 9/30/2024	Standard
ZHENYU WANG, INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887	9/24/2024	06/11/2034	89 F.R. 79521 9/30/2024	Standard
BILL WANG, INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887	9/24/2024	06/11/2034	89 F.R. 79521 9/30/2024	Standard
ROBERT OMAR ALCANTARA, INMATE NUMBER: 80882-509, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, US, 71463	9/24/2024	12/21/2033	89 F.R. 79516 9/30/2024	Standard
CERBANDO ACOSTA-CARBAJAL, INMATE NUMBER: 82716-051, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, US, 78602	9/24/2024	06/15/2032	89 F.R. 79523 9/30/2024	Standard
MELONY ERICE, INMATE NUMBER: 26513-104, FCI MARIANNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7007, MARIANNA, FL, US, 32447	9/24/2024	09/29/2028	89 F.R. 79519 9/30/2024	Standard
DANIEL RAY LANE, INMATE NUMBER: 60019-177, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, US, 75505	12/31/2024	06/11/2034	90 F.R. 599 1/6/2025	Standard
ERIC NANA KOFI AMPONG-COKER, INMATE NUMBER: 16722-510, FCI CUMBERLAND, P.O. BOX 1000, CUMBERLND, MD, US, 21501	12/31/2024	09/06/2033	90 F.R. 597 1/6/2025	Standard
DERBY CLERFE, 9 GARDEN TERRACE, PITTSBURGH, PA, US, 15521	12/31/2024	05/30/2026	90 F.R. 599 1/6/2025	Standard
JOEL ALEJANDRO GARZA-CORONA, INMATE NUBMER: 26658-510, FCI ASHLAND, P.O. BOX 6001, ASHLAND, KY, US, 41105	12/31/2024	02/16/2031	90 F.R. 597 1/6/2025	Standard
ROBERTO MARRERO-CISNEROS, INMATE NUMBER: 24458-018, FCI JESUP, FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESSUP, GA, US, 31599	5/16/2025	05/19/2030	90 F.R. 21888 5/22/2025	Standard
STEVE TREVINO, 7014 PALACIOS CV, SAN ANTONIO, TX, US, 78242	5/16/2025	12/19/2033	90 F.R. 21890 5/22/2025	Standard
OSMANI VALDIVIA PEREZ, INMATE NUMBER: 33469-018, FCI COLEMAN LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1031, COLEMAN, FL, US, 33521	5/16/2025	05/19/2030	90 F.R. 21889 5/22/2025	Standard
SERGEY KARPUSHKIN, 3740 NE 207TH TERRACE, MIAMI, FL, US, 33180	5/16/2025	05/17/2034	90 F.R. 21886 5/22/2025	Standard
CARLOS ORLANDO LEDESMA, 980 NW 127TH AVE, MIAMI, FL, US, 33182	5/16/2025	05/23/2030	90 F.R. 21887 5/22/2025	Standard
ARLANDO TORRES, 304 7TH STREET, HICO, TX, US, 76457	5/16/2025	03/01/2033	90 F.R. 21887 5/22/2025	Standard
FARES ABDO AL EYANI, 3838 TURQUOISE WAY, NUNIT #415, OAKLAND, CA, US, 94609	8/26/2025	03/29/2034	90 F.R. 41975 8//28/2025	Standard
JUAN MANUEL CERVANTES-ACEVES, 5226 E 23RD STREET, TUCSON, AZ, US, 85042	8/26/2025	11/30/2033	90 F.R. 41985 8/28/2025	Standard
MIGUEL BARRERA, INMATE NUMBER: 10606-506, FCI FORT DIX, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 2000, JOINT BASE MDL, NJ, US, 08640	8/26/2025	08/06/2034	90 F.R. 41984 8/28/2025	Standard
VLADIMIR KUZNETSOV, INMATE NUMBER: 91806-053, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887	8/26/2025	04/30/2034	90 F.R. 41971 8/28/2025	Standard
DAMIAN ALEJANDRO VIDAL, INMATE NUMBER: 93487-510, FMC FORT WORTH, FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, TX, US, 76119	8/26/2025	05/16/2032	90 F.R. 41982 8/28/2025	Standard
GABRIEL DANIEL PINNACE, INMATE NUMBER: 77450-510, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, US, 71463	8/26/2025	05/01/2034	90 F.R. 41970 8/28/20225	Standard
PEDRO CRUZ ALMEIDA, JR, INMATE NUMBER: 43804-510, FCI BEAUMONT, P.O. BOX 26020, BRYAN, TX, US, 77720	8/26/2025	08/31/2033	90 F.R. 41972 8/28/2025	Standard
PRINCE BEDIAKO, 3790 LONGVIEW DRIVE, DOUGLASVILLE, GA, US, 30135-1370	8/26/2025	12/05/2030	90 F.R. 41979 8/28/2025	Standard
JOSE GUADALUPE MEJIA, INMATE NUMBER: 37825-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, US, 77720	8/26/2025	06/11/2034	90 F.R. 41977 8/28/2025	Standard
CHRISSIE FIER WILLIAMS, INMATE NUMBER: 87415-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, WHITE DEER, PA, US, 17887	8/26/2025	06/21/2034	90 F.R. 41983 8/28/2025	Standard
FRANCISCO DARIO MORA, 2130 S 7TH AVENUE, TUCSON, AZ, US, 85713	8/26/2025	05/10/2031	90 F.R. 41978 8/28/2025	Standard
JASMINE DESIRE GALLEGOS, INMATE NUMBER: 61075-509, FPC BRYAN, P.O. BOX. 2149, BRYAN, TX, US, 77805	8/26/2025	02/14/2034	90 F.R. 41981 8/25/2025	Standard
GUADALUPE GIL, 2721 E. CALDWELL STREET, PHOENIX, AZ, US, 85042	8/26/2025	11/30/2033	90 F.R. 41972 8/28/2025	Standard
MAXIM MARCHENKO, INMATE NUMBER: 78093-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887	8/26/2025	07/17/2034	90 F.R. 41974 8/28/2025	Standard
CESAR DAVID PIZ CORONA, 830 N. LAMB BLVD., SPACE 3, LAS VEGAS, NV, US, 89110	8/26/2025	11/17/2028	90 F.R. 41973 8/28/2025	Standard
IMELDA JIMENEZ, 434 PLANTANO, BROWNSVILLE, TX, US, 78521	8/26/2025	06/08/2030	90 F.R. 41969 8/28/2025	Standard
KAMIR ARMANDO BROWN BLANCHARD, REGISTER NUMBER 25223-510, FCI ATLANTA, P.O. BOX 150160, ATLANTA, GA, US, 30315	8/26/2025	07/12/2034	90 F.R. 41980 8/28/2025	Standard
MARTINA JUANITA GIL, 2721 E. CALDWELL STREET, PHOENIX, AZ, US, 85042	8/26/2025	10/10/2028	90 F.R.41968 8/28/2025	Standard
JESSICA ALVARADO, INMATE NUMBER: 42634-510, FPC BRYAN, FEDERAL PRISON CAMP, P.O. BOX 2149, BRYAN, TX, US, 77805	8/26/2025	04/18/2034	90 F.R. 41978 8/28/2025	Standard

Name and Address	List Change Date	Action Taken
MAHAN AIRWAYS, MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN, , IR,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
PEJMAN MAHMOOD KOSARAYANIFARD, P.O. BOX 52404, DUBAI, , AE,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
KOSARIAN FARD, P.O. BOX 52404, DUBAI, , AE,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
MAHMOUD AMINI, G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, , AE,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
MAHMOUD AMINI, P.O. BOX 52404, DUBAI, , AE,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
KERMAN AVIATION, 42 AVENUE MONTAIGNE, PARIS, , FR, 75008	10/27/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
SIRJANCO TRADING LLC, P.O. BOX 8709, DUBAI, , AE,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
GIE KERMAN AVIATION, 42 AVENUE MONTAIGNE, PARIS, , FR, 75008	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
MAHAN AIR GENERAL TRADING LLC, 19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD , DUBAI, , AE, 40594	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
MEHDI BAHRAMI, MAHAN AIRWAYS- ISTANBUL OFFICE CUMHURIYE CAD. SIBIL APT NO: 101 D:6 34374 EMADAD, SISLI , ISTANBUL, , TR,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
AL NASER AIRLINES, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, , IQ,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
AL-NASER AIRLINES, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, , IQ,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
ALNASER AIRLINES, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, , IQ,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
AIR FREIGHT LTD, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, , IQ,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
AL NASER AIRLINES, AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, , IQ,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
AL-NASER AIRLINES, AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, , IQ,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
ALNASER AIRLINES, AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, , IQ,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
AIR FREIGHT LTD, AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, , IQ,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
AL NASER AIRLINES, P.O. BOX 28360, DUBAI, , AE,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
AL-NASER AIRLINES, P.O. BOX 28360, DUBAI, , AE,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
ALNASER AIRLINES, P.O. BOX 28360, DUBAI, , AE,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
AIR FREIGHT LTD, P.O. BOX 28360, DUBAI, , AE,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
AL NASER AIRLINES, P.O. BOX 911399, AMMAN, , JO, 11191	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
AL-NASER AIRLINES, P.O. BOX 911399, AMMAN, , JO, 11191	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
ALNASER AIRLINES, P.O. BOX 911399, AMMAN, , JO, 11191	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
AIR FREIGHT LTD, P.O. BOX 911399, AMMAN, , JO, 11191	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
ALI ABDULLAH ALHAY, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, , IQ,	10/25/2029	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
ALI ALHAY, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, , IQ,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
ALI ABDULLAH AHMED ALHAY, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, , IQ,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
ALI ABDULLAH ALHAY, ANAK STREET, QATIF, , SA, 61177	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
ALI ALHAY, ANAK STREET, QATIF, , SA, 61177	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
ALI ABDULLAH AHMED ALHAY, ANAK STREET, QATIF, , SA, 61177	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
BAHAR SAFWA GENERAL TRADING, PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY, DUBAI, , AE,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
BAHAR SAFWA GENERAL TRADING, PO BOX 8709, CITADEL TOWER, BUSINESS BAY, DUBAI, , AE,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
SKY BLUE BIRD GROUP, P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, , AE,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
SKY BLUE BIRD AVIATION, P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, , AE,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
SKY BLUE BIRD LTD, P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, , AE,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
SKY BLUE BIRD FZC, P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, , AE,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
ISSAM SHAMMOUT, PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, , SY,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
ISSAM SHAMMOUT, AL KOLAA, BEIRUT, , LB, 151515	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
ISSAM SHAMMOUT, 17-18 MARGARET STREET, 4TH FLOOR, LONDON, , GB, W1W 8RP	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
ISSAM SHAMMOUT, CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, , TR,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT, PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, , SY,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT, AL KOLAA, BEIRUT, , LB, 151515	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT, 17-18 MARGARET STREET, 4TH FLOOR, LONDON, , GB, W1W 8RP	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT, CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, , TR,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
ISSAM ANWAR, PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, , SY,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
ISSAM ANWAR, AL KOLAA, BEIRUT, , LB, 151515	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
ISSAM ANWAR, 17-18 MARGARET STREET, 4TH FLOOR, LONDON, , GB, W1W 8RP	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
ISSAM ANWAR, CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, , TR,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
AL NASER WINGS AIRLINES, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, , IQ,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
AL NASER WINGS AIRLINES, AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, , IQ,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
AL NASER WINGS AIRLINES, P.O. BOX 28360, DUBAI, , AE,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
AL NASER WINGS AIRLINES, P.O. BOX 911399, AMMAN, , JO,	10/29/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
PJSC AEROFLOT, 1 ARBAT ST., 119019, MOSCOW, , RU,	9/22/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
AZUR AIR, OFFICE 29, VZLETNAYA ST. 57, KRASNOYARSK, , RU, 660020	9/22/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
UTAIR AVIATION JSC,, KHANTY-MANSIYSK AIRPORT, TYUMEN REGION, , RU, 628012	9/22/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
URAL AIRLINES JSC, UTRENNIY LANE 1-G, YEKATERINBURG, , RU, 620025	10/1/2025	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED
FARES ABDO AL EYANI, 3838 TURQUOISE WAY, NUNIT #415, OAKLAND, CA, US, 94609	8/28/2025	ADDITION, F.R. NOTICE ADDED
JUAN MANUEL CERVANTES-ACEVES, 5226 E 23RD STREET, TUCSON, AZ, US, 85042	8/28/2025	ADDITION, F.R. NOTICE
MIGUEL BARRERA, INMATE NUMBER: 10606-506, FCI FORT DIX, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 2000, JOINT BASE MDL, NJ, US, 08640	9/8/2025	ADDITION. F.R. NOTICE ADDED, CORRECTION
VLADIMIR KUZNETSOV, INMATE NUMBER: 91806-053, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887	9/9/2025	ADDITION, F.R. NOTICE ADDED, CORRECTION
DAMIAN ALEJANDRO VIDAL, INMATE NUMBER: 93487-510, FMC FORT WORTH, FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, TX, US, 76119	8/28/2026	ADDITION, F.R. NOTICE ADDED
GABRIEL DANIEL PINNACE, INMATE NUMBER: 77450-510, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, US, 71463	8/28/2025	ADDITION, F.R. NOTICE ADDED
PEDRO CRUZ ALMEIDA, JR, INMATE NUMBER: 43804-510, FCI BEAUMONT, P.O. BOX 26020, BRYAN, TX, US, 77720	8/28/2025	ADDITION, F.R. NOTICE ADDED
PRINCE BEDIAKO, 3790 LONGVIEW DRIVE, DOUGLASVILLE, GA, US, 30135-1370	8/28/2025	ADDITION, F.R. NOTICE ADDED
JOSE GUADALUPE MEJIA, INMATE NUMBER: 37825-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, US, 77720	9/8/2025	ADDITION, F.R NOTICE ADDED, CORRECTION
CHRISSIE FIER WILLIAMS, INMATE NUMBER: 87415-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, WHITE DEER, PA, US, 17887	8/28/2025	ADDITION, F.R. NOTICE
FRANCISCO DARIO MORA, 2130 S 7TH AVENUE, TUCSON, AZ, US, 85713	8/28/2025	ADDITION,F .R. NOTICE ADDED
JASMINE DESIRE GALLEGOS, INMATE NUMBER: 61075-509, FPC BRYAN, P.O. BOX. 2149, BRYAN, TX, US, 77805	8/28/2025	ADDITION, F. R. NOTICE ADDED
GUADALUPE GIL, 2721 E. CALDWELL STREET, PHOENIX, AZ, US, 85042	8/28/2025	ADDITION, F.R. NOTICE ADDED
MAXIM MARCHENKO, INMATE NUMBER: 78093-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887	9/8/2025	ADDITION, F.R. NOTICE ADDED, CORRECTION
CESAR DAVID PIZ CORONA, 830 N. LAMB BLVD., SPACE 3, LAS VEGAS, NV, US, 89110	9/8/2025	ADDITION, F. R. NOTICE ADDED, CORRECTION
IMELDA JIMENEZ, 434 PLANTANO, BROWNSVILLE, TX, US, 78521	8/28/2025	ADDITION, F.R. NOTICE ADDED
KAMIR ARMANDO BROWN BLANCHARD, REGISTER NUMBER 25223-510, FCI ATLANTA, P.O. BOX 150160, ATLANTA, GA, US, 30315	8/28/2025	ADDITION, F.R. NOTICE ADDED
MARTINA JUANITA GIL, 2721 E. CALDWELL STREET, PHOENIX, AZ, US, 85042	8/28/2025	ADDITION, F.R. NOTICE ADDED
JESSICA ALVARADO, INMATE NUMBER: 42634-510, FPC BRYAN, FEDERAL PRISON CAMP, P.O. BOX 2149, BRYAN, TX, US, 77805	8/28/2025	ADDITION, F.R. NOTICE ADDED