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Profile Type	PERSON
Name	Хожиакбар Абдикаримович Джураев
First Name	Хожиакбар
Last Name	Джураев
Birth Date	1998-07-23
Birth-Place	Ошская область, Араванский район
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2023-04-27
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2023-04-27 Country: Kyrgyzstan Entity: kg-fiu-c6ca8ffbde18b72d943ec96ffdb3c5f9e57a2223 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу от 18.04.2023 года Source URL: https://fiu.gov.kg/sked/9

Profile Type	PERSON
Name	MARISOL HOLLEY
First Name	MARISOL
Last Name	HOLLEY
Country	UNITED STATES
Birth Date	1998-07-23
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-10
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	42036 MORAGA ROAD, APT 5A, TEMECULA, CA 92591
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-marisol-holley-92591-temecula Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp