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Inn-Code	830115302034
Profile Type	PERSON
Name	ИСЛАМ МАРАТОВИЧ КАРЫМСАКОВ
First Name	ИСЛАМ
Middle Name	МАРАТОВИЧ
Last Name	КАРЫМСАКОВ
Birth Date	1983-01-15
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2022-10-06 Country: Kazakhstan Entity: kzafm-3b2b65aa91ae07c3027d2fe315181e2ee2729889 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 06.10.2022

Profile Type	PERSON
Name	ASHLEY MARIE BIRD
First Name	ASHLEY
Middle Name	MARIE
Last Name	BIRD
Country	UNITED STATES
Birth Date	1983-01-15
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	820 OLD NATIONAL PIKE, CLAYSVILLE, PA 15323
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-02-20 Country: United States Entity: us-fed-excl-ashley-marie-bird-15323-claysville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp