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Inn-Code	991006350581
Profile Type	PERSON
Name	Данияр Даулетбекович Кызбикенов
First Name	Данияр
Middle Name	Даулетбекович
Last Name	Кызбикенов
Birth Date	1999-10-06
First Seen	2023-04-20
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	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2022-02-02 Country: Kazakhstan Entity: kzafm-a7e7c7c9e8b86924a95a1c44eab612f9d34fa463 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 02.02.2022

Profile Type	PERSON
Name	PAYTON HARLEIGH SHIRES
First Name	PAYTON
Middle Name	HARLEIGH
Last Name	SHIRES
Country	UNITED STATES
Birth Date	1999-10-06
Position	SOCIAL WORKER (IND- LIC HC SERV PRO)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1477257269
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1479 COLLINS AVE, MARYSVILLE, OH
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-payton-harleigh-shires-marysville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp