Where Industry and Security Intersect
What's New | Sitemap | Search
The Denied Persons List | Return to Previous Page
When a change has occurred to the list within the last 90 days, the latest change for that party will appear on this page. The far right column indicates the type of change made (e.g. New order, Expired order, or Update of an existing record) and the date column shows when the change was made to our DPL database. This date is not necessarily the effective date of the action.
| Name and Address |
List |
Action |
|---|---|---|
| XINJIAN YI HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91, WUHAN, CN |
10/1/2004 | Added |
| YI, YU HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414, WUHAN, CN |
10/1/2004 | Added |
| YI, XINJIAN HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91, WUHAN, CN |
10/1/2004 | Added |
| YU YI HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414, WUHAN, CN |
10/1/2004 | Added |
| TALYI, JOSEPH 888 CROSS GATES BOULEVARD, SLIDELL, LA, US |
9/30/2004 | FEDERAL REGISTER NOTICE UPDATED |
| TALYI, YAUDAT MUSTAFA UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, US |
9/30/2004 | FEDERAL REGISTER NOTICE UPDATED |
| TALYI, YAUDAT MUSTAFA 41 CHAMALE COVE EAST, SLIDELL, LA, US |
9/30/2004 | FEDERAL REGISTER NOTICE UPDATED |
| TALYI, JOSEPH UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, US |
9/30/2004 | FEDERAL REGISTER NOTICE UPDATED |
| TALYI, JOSEPH 41 CHAMALE COVE EAST, SLIDELL, LA, US |
9/30/2004 | FEDERAL REGISTER NOTICE UPDATED |
| TALYI, YAUDAT MUSTAFA 888 CROSS GATES BOULEVARD, SLIDELL, LA, US |
9/30/2004 | FEDERAL REGISTER NOTICE UPDATED |
| BRKIC, ZLATKO 5712 NORTH CAMPBELL, #2, CHICAGO, IL, US |
8/20/2004 | NEW & F.R. NOTICE |
| AURA LTD. 39 RUSHDON RD., MILTON ERNEST, BEDFORD, GB |
8/20/2004 | NEW & F.R. NOTICE |
| MUSTAFA, JAIME RADI P.O. BOX 46112, ABU DHABI, AE |
9/15/2004 | Expired |
| UNI-ARAB ENGINEERING AND OIL FIELD SERVICES P.O. BOX 46112, ABU DHABI, AE |
9/15/2004 | Expired |
| SEHWEIL, DEAN P.O. BOX 46112, ABU DHABI, AE |
9/15/2004 | Expired |
| UNI-ARAB ENGINEERING AND OIL FIELD SERVICES AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI, AE |
9/15/2004 | Expired |
| MUSTAFA, JAIME RADI 888 CROSS GATES BOULEVARD, SLIDELL, LA, US |
9/15/2004 | Expired |
| MUSTAFA, RADI 888 CROSS GATES BOULEVARD, SLIDELL, LA, US |
9/15/2004 | Expired |
| MUSTAFA, RADI P.O. BOX 46112, ABU DHABI, AE |
9/15/2004 | Expired |
| SEHWEIL, NUREDDIN SHARIFF 888 CROSS GATES BOULEVARD, SLIDELL, LA, US |
9/15/2004 | Expired |
| SEHWEIL, NUREDDIN SHARIFF P.O. BOX 46112, ABU DHABI, AE |
9/15/2004 | Expired |
| SEHWEIL, DEAN 888 CROSS GATES BOULEVARD, SLIDELL, LA, US |
9/15/2004 | Expired |
| SEHWEIL, DEAN 106 EVEREST DRIVE, SLIDELL, LA, US |
9/15/2004 | Expired |
| SEHWEIL, NUREDDIN SHARIFF 106 EVEREST DRIVE, SLIDELL, LA, US |
9/15/2004 | Expired |
| SUMMIT UNITED INDUSTRIES, INC. 6707 SUTTER PARK LANE, HOUSTON, TX, US |
8/18/2004 | Expired |
| PURCHASING POOL CO. AM STELG 3, SCHONDORF, DE |
9/28/2004 | Expired |
| LANGE, WILFRIED AM STELG 3, SCHONDORF, DE |
9/28/2004 | Expired |
| PPC COMPUTER HANDLES GMBH AM STELG 3, SCHONDORF, DE |
9/28/2004 | Expired |
| PURCHASING POOL CO. AM STELG 3, SCHONDORF, DE |
9/28/2004 | Expired |