Hand mit virtuellen Nachrichten

Änderung der Denied Persons List (DPL) – 12-07-2006

The Federal Register citations for the following DPL parties have been added to the table:

 

ELASHYI, IHSAN

UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US

50 YEAR DENIAL

 

ELASHI, IHSAN MEDHAT

316 CANDLEWOOD PLACE, RICHARDSON, TX, US

50 YEAR DENIAL

 

ELASHI, SAMMY (IHSAN MEDHAT)

316 CANDLEWOOD PLACE, RICHARDSON, TX, US

50 YEAR DENIAL

 

IHSAN MEDHAT "SAMMY" ELASHI

605 TRAIL LAKE DRIVE, RICHARDSON, TX, US

50 YEAR DENIAL

 

ELASHI, IHSAN

605 TRAIL LAKE DRIVE, RICHARDSON, TX, US

50 YEAR DENIAL

 

ELASHYI, SAMMY

605 TRAIL LAKE DRIVE, RICHARDSON, TX, US

50 YEAR DENIAL

 

I. ASH

605 TRAIL LAKE DRIVE, RICHARDSON, TX, US

50 YEAR DENIAL

 

I. ASH

908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, TX, US

50 YEAR DENIAL

 

AL NASSER, ABDULAH

605 TRAIL LAKE DRIVE, RICHARDSON, TX, US

50 YEAR DENIAL

 

AL NASSER, ABDULAH

908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, TX, US

50 YEAR DENIAL

 

HERRERA, HAYDEE

908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US

50 YEAR DENIAL

 

HERRERA, HAYDEE

605 TRAIL LAKE DRIVE, RICHARDSON, TX, US

50 YEAR DENIAL

 

ELASHI, IHSAN

UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US

50 YEAR DENIAL

 

ELASHYI, SAMMY

UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US

50 YEAR DENIAL

 

ELASHYI, IHSAN

605 TRAIL LAKE DRIVE, RICHARDSON, TX, US

50 YEAR DENIAL

 

BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH

P.O. BOX 10 55 47, BREMEN, DE

20 YEAR DENIAL

 

MANGELSEN, MALTE

P.O. BOX 10 55 47, BREMEN, DE

20 YEAR DENIAL

 

LI, TERRY TENGFANG

1132 SEAGULL LANE, CHERRY HILL, NJ, US

20 YEAR DENIAL

 

LI, PEARL (A.K.A. NEI-CHEN CHU)

1132 SEAGULL LANE, CHERRY HILL, NJ, US

20 YEAR DENIAL

 

CHU, NEI-CHEN

1132 SEAGULL LANE, CHERRY HILL, NJ, US

20 YEAR DENIAL

 

NEI-CHEN CHU

1132 SEAGULL LANE, CHERRY HILL, NJ, US

20 YEAR DENIAL

 

UNIVERSAL TECHNOLOGY, INC

125 GAITHER DRIVE, MOUNT LAUREL, NJ, US

20 YEAR DENIAL

 

SUWWAN, SAMER

UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US

50 YEAR DENIAL