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IDPropertyValueLangSource datasetSource IDFirst seen
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:aliasLova Madaevengus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:aliasLova Margoshviliengus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:aliasMurad Muslim Akhmetovich Margoshviliengus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:aliasMurad Madaevengus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:aliasMuslim Abu al-Walid al-Shishaniengus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:aliasMuslim Akhmetovich Georgik Margoshviliengus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:aliasMuslim Akmadovich Margoshviliengus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:aliasMurad Akhmadovich Madayevengus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:birthDate1972-05-26engus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:birthPlaceDuisi, Akhmeta District, Georgiaengus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:firstNameMuradengus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:firstNameMuslimengus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:firstNameLovaengus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:idd34ca1fa4750dce4b175e6e55c394a25c3450330us_trade_cslofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:id898813f96093925e14602a95a07ab7cf264ebd1cengus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:idNumber08091001080engus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:lastNameMargoshviliengus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:lastNameMadaevengus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:lastNameMadayevengus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:lastNameal-Shishaniengus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:nameMurad Margoshviliengus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:nameMARGOSHVILI, Muradus_trade_cslofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:nationalitygeengus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17281engus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:topicssanctionus_trade_cslofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:topicssanctionengus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:weakAliasDzhorzhikengus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:weakAliasArturengus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:weakAliasDzhordzhikengus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:weakAliasMuslim Georgiaengus_ofac_sdnofac-17281
NK-kjLjTUs7fS8f7k3VK2ppMLPerson:weakAliasKusengus_ofac_sdnofac-17281
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