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Canonical ID: NK-gya6oWFK4yxJCNPtUA8qAL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | John | fra | fr_tresor_gels_avoir | fr-ga-3086 | |||
Person:alias | Arthur | fra | fr_tresor_gels_avoir | fr-ga-3086 | |||
Person:alias | George | fra | fr_tresor_gels_avoir | fr-ga-3086 | |||
Person:alias | Sedoy | fra | fr_tresor_gels_avoir | fr-ga-3086 | |||
Person:alias | Muslim | fra | fr_tresor_gels_avoir | fr-ga-3086 | |||
Person:alias | Lova Madayev | fra | fr_tresor_gels_avoir | fr-ga-3086 | |||
Person:alias | Lava | fra | fr_tresor_gels_avoir | fr-ga-3086 | |||
Person:alias | Abu-Muslim Al-Shishani | fra | fr_tresor_gels_avoir | fr-ga-3086 | |||
Person:alias | Zurab Iraklievich Margoshvili | fra | fr_tresor_gels_avoir | fr-ga-3086 | |||
Person:alias | Murad Akhmedovich Madayev | fra | fr_tresor_gels_avoir | fr-ga-3086 | |||
Person:alias | Arthur | au_dfat_sanctions | au-dfat-3264-murad-iraklievich-margoshvili | ||||
Person:alias | Muslim | au_dfat_sanctions | au-dfat-3264-murad-iraklievich-margoshvili | ||||
Person:alias | George | au_dfat_sanctions | au-dfat-3264-murad-iraklievich-margoshvili | ||||
Person:alias | Lova Madayev | au_dfat_sanctions | au-dfat-3264-murad-iraklievich-margoshvili | ||||
Person:alias | Murad Akhmedovich Madayev | au_dfat_sanctions | au-dfat-3264-murad-iraklievich-margoshvili | ||||
Person:alias | Zurab Iraklievich Margoshvili | au_dfat_sanctions | au-dfat-3264-murad-iraklievich-margoshvili | ||||
Person:alias | John | au_dfat_sanctions | au-dfat-3264-murad-iraklievich-margoshvili | ||||
Person:alias | Sedoy | au_dfat_sanctions | au-dfat-3264-murad-iraklievich-margoshvili | ||||
Person:alias | Lava | au_dfat_sanctions | au-dfat-3264-murad-iraklievich-margoshvili | ||||
Person:alias | Abu-Muslim Al-Shishani | au_dfat_sanctions | au-dfat-3264-murad-iraklievich-margoshvili | ||||
Person:alias | Murad Akhmedovich Madayev | ch_seco_sanctions | ch-seco-85059 | ||||
Person:alias | Lova Madayev | ch_seco_sanctions | ch-seco-85059 | ||||
Person:alias | Abu-Muslim Al-Shishani | ch_seco_sanctions | ch-seco-85059 | ||||
Person:alias | Zurab Iraklievich Margoshvili | ch_seco_sanctions | ch-seco-85059 | ||||
Person:alias | Abu-Muslim Al-Shishani | eng | gb_hmt_sanctions | gb-hmt-13517 | |||
Person:alias | Lova Madayev | eng | gb_hmt_sanctions | gb-hmt-13517 | |||
Person:alias | Murad Akhmedovich Madayev | eng | gb_hmt_sanctions | gb-hmt-13517 | |||
Person:alias | Zurab Iraklievich Margoshvili | eng | gb_hmt_sanctions | gb-hmt-13517 | |||
Person:alias | Muslim | za_fic_sanctions | zafic-522-murad-iraklievich-margoshvili | ||||
Person:alias | Sedoy | za_fic_sanctions | zafic-522-murad-iraklievich-margoshvili | ||||
Person:alias | Zurab Iraklievich Margoshvili | za_fic_sanctions | zafic-522-murad-iraklievich-margoshvili | ||||
Person:alias | Lova Madayev | za_fic_sanctions | zafic-522-murad-iraklievich-margoshvili | ||||
Person:alias | George | za_fic_sanctions | zafic-522-murad-iraklievich-margoshvili | ||||
Person:alias | Abu-Muslim Al-Shishani | za_fic_sanctions | zafic-522-murad-iraklievich-margoshvili | ||||
Person:alias | Arthur | za_fic_sanctions | zafic-522-murad-iraklievich-margoshvili | ||||
Person:alias | Lava | za_fic_sanctions | zafic-522-murad-iraklievich-margoshvili | ||||
Person:alias | John | za_fic_sanctions | zafic-522-murad-iraklievich-margoshvili | ||||
Person:alias | Murad Akhmedovich Madayev | za_fic_sanctions | zafic-522-murad-iraklievich-margoshvili | ||||
Person:alias | John | eng | gb_fcdo_sanctions | gb-fcdo-aqd0266 | |||
Person:alias | Zurab Iraklievich Margoshvili | eng | gb_fcdo_sanctions | gb-fcdo-aqd0266 | |||
Person:alias | Sedoy | eng | gb_fcdo_sanctions | gb-fcdo-aqd0266 | |||
Person:alias | Lova Madayev | eng | gb_fcdo_sanctions | gb-fcdo-aqd0266 | |||
Person:alias | Murad Akhmedovich Madayev | eng | gb_fcdo_sanctions | gb-fcdo-aqd0266 | |||
Person:alias | Lava | eng | gb_fcdo_sanctions | gb-fcdo-aqd0266 | |||
Person:alias | Muslim | eng | gb_fcdo_sanctions | gb-fcdo-aqd0266 | |||
Person:alias | Arthur | eng | gb_fcdo_sanctions | gb-fcdo-aqd0266 | |||
Person:alias | Abu-Muslim Al-Shishani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0266 | |||
Person:alias | George | eng | gb_fcdo_sanctions | gb-fcdo-aqd0266 | |||
Person:alias | Zurab Iraklievich Margoshvili | qa_nctc_sanctions | qa-nctc-6908602-murad-iraklievich-margoshvili | ||||
Person:alias | ZURAB IRAKLIEVICH MARGOSHVILI | ind | id_dttot | id-dttot-b18f794f528eeb3abd8a208019fa0b93b4b247d5 | |||
Person:alias | MURAD AKHMEDOVICH MADAYEV | ind | id_dttot | id-dttot-b18f794f528eeb3abd8a208019fa0b93b4b247d5 | |||
Person:alias | LOVA MADAYEV | ind | id_dttot | id-dttot-b18f794f528eeb3abd8a208019fa0b93b4b247d5 | |||
Person:alias | ABU-MUSLIM AL-SHISHANI | ind | id_dttot | id-dttot-b18f794f528eeb3abd8a208019fa0b93b4b247d5 | |||
Person:alias | Murad Akhmedovich Madayev | ua_sfms_blacklist | ua-sfms-1504 | ||||
Person:alias | Zurab Iraklievich Margoshvili | ua_sfms_blacklist | ua-sfms-1504 | ||||
Person:alias | Abu-Muslim Al-Shishani | ua_sfms_blacklist | ua-sfms-1504 | ||||
Person:alias | Lova Madayev | ua_sfms_blacklist | ua-sfms-1504 | ||||
Person:alias | Zurab Iraklievich Margoshvili | un_sc_sanctions | unsc-6908602 | ||||
Person:alias | Abu-Muslim Al-Shishani | un_sc_sanctions | unsc-6908602 | ||||
Person:alias | Lova Madayev | un_sc_sanctions | unsc-6908602 | ||||
Person:alias | Murad Akhmedovich Madayev | un_sc_sanctions | unsc-6908602 | ||||
Person:alias | Zurab Iraklievich Margoshvili | ar_repet | arpet-personas-6908602 | ||||
Person:alias | Lova Madayev | ar_repet | arpet-personas-6908602 | ||||
Person:alias | Murad Akhmedovich Madayev | ar_repet | arpet-personas-6908602 | ||||
Person:alias | Abu-Muslim Al-Shishani | ar_repet | arpet-personas-6908602 | ||||
LegalEntity:alias | Sedoy | tw_shtc | tw-shtc-49569db9759147bc5f31059710f86e806f22fc6c | ||||
LegalEntity:alias | Murad Akhmedovich Madayev | tw_shtc | tw-shtc-49569db9759147bc5f31059710f86e806f22fc6c | ||||
LegalEntity:alias | John | tw_shtc | tw-shtc-49569db9759147bc5f31059710f86e806f22fc6c | ||||
LegalEntity:alias | Arthur | tw_shtc | tw-shtc-49569db9759147bc5f31059710f86e806f22fc6c | ||||
LegalEntity:alias | Lova Madayev | tw_shtc | tw-shtc-49569db9759147bc5f31059710f86e806f22fc6c | ||||
LegalEntity:alias | Abu-Muslim Al-Shishani | tw_shtc | tw-shtc-49569db9759147bc5f31059710f86e806f22fc6c | ||||
LegalEntity:alias | Zurab Iraklievich Margoshvili | tw_shtc | tw-shtc-49569db9759147bc5f31059710f86e806f22fc6c | ||||
LegalEntity:alias | Lava | tw_shtc | tw-shtc-49569db9759147bc5f31059710f86e806f22fc6c | ||||
LegalEntity:alias | George | tw_shtc | tw-shtc-49569db9759147bc5f31059710f86e806f22fc6c | ||||
Person:alias | John | fra | mc_fund_freezes | mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6 | |||
Person:alias | George | fra | mc_fund_freezes | mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6 | |||
Person:alias | Abu-Muslim Al-Shishani | fra | mc_fund_freezes | mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6 | |||
Person:alias | Muslim | fra | mc_fund_freezes | mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6 | |||
Person:alias | Murad Akhmedovich Madayev | fra | mc_fund_freezes | mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6 | |||
Person:alias | Arthur | fra | mc_fund_freezes | mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6 | |||
Person:alias | Zurab Iraklievich Margoshvili | fra | mc_fund_freezes | mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6 | |||
Person:alias | Lava | fra | mc_fund_freezes | mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6 | |||
Person:alias | Lova Madayev | fra | mc_fund_freezes | mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6 | |||
Person:alias | Sedoy | fra | mc_fund_freezes | mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6 | |||