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Canonical ID: NK-7zGNPfwsHbA2sV76CXXFD3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1988-01-21 | eng | us_ofac_sdn | ofac-50680 | |||
Person:birthPlace | Georgia | eng | us_ofac_sdn | ofac-50680 | |||
Person:country | ge | eng | us_ofac_sdn | ofac-50680 | |||
Person:firstName | Zurab | eng | us_ofac_sdn | ofac-50680 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50680 | |||
Person:id | 1821762be4b1fb9bf137765891109b5ecbc296f4 | eng | us_ofac_sdn | ofac-50680 | |||
Person:lastName | Makharadze | eng | us_ofac_sdn | ofac-50680 | |||
Person:name | Zurab Makharadze | eng | us_ofac_sdn | ofac-50680 | |||
Person:nationality | ge | eng | us_ofac_sdn | ofac-50680 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-50680 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50680 | eng | us_ofac_sdn | ofac-50680 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50680 | |||