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Canonical ID: NK-kjLjTUs7fS8f7k3VK2ppML · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Murad Muslim Akhmetovich Margoshvili | eng | us_ofac_sdn | ofac-17281 | |||
Person:alias | Muslim Abu al-Walid al-Shishani | eng | us_ofac_sdn | ofac-17281 | |||
Person:alias | Murad Akhmadovich Madayev | eng | us_ofac_sdn | ofac-17281 | |||
LegalEntity:alias | MADAYEV, Murad Akhmadovich | tw_shtc | tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f | ||||
LegalEntity:alias | AL-SHISHANI, Muslim Abu al-Walid | tw_shtc | tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f | ||||
LegalEntity:alias | MARGOSHVILI, Murad Muslim Akhmetovich | tw_shtc | tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f | ||||
LegalEntity:alias | MARGOSHVILI, Muslim Akhmetovich Georgik | tw_shtc | tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f | ||||
LegalEntity:alias | MADAEV, Murad | tw_shtc | tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f | ||||
LegalEntity:alias | MARGOSHVILI, Muslim Akmadovich | tw_shtc | tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f | ||||
LegalEntity:alias | MARGOSHVILI, Lova | tw_shtc | tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f | ||||
LegalEntity:alias | MADAEV, Lova | tw_shtc | tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f | ||||
Person:alias | Lova Margoshvili | eng | us_ofac_sdn | ofac-17281 | |||
Person:alias | Murad Madaev | eng | us_ofac_sdn | ofac-17281 | |||
Person:alias | Muslim Akhmetovich Georgik Margoshvili | eng | us_ofac_sdn | ofac-17281 | |||
Person:alias | Muslim Akmadovich Margoshvili | eng | us_ofac_sdn | ofac-17281 | |||
Person:alias | Lova Madaev | eng | us_ofac_sdn | ofac-17281 | |||
Person:birthDate | 1972-05-26 | us_ofac_sdn | ofac-17281 | ||||
Person:birthPlace | Duisi, Akhmeta District, Georgia | eng | us_ofac_sdn | ofac-17281 | |||
Person:createdAt | 2014-10-29 | us_sam_exclusions | usgsa-s4mr4hd4g | ||||
Person:createdAt | 2014-10-29 | us_sam_exclusions | usgsa-s4mr4hd4d | ||||
Person:createdAt | 2014-10-29 | us_sam_exclusions | usgsa-s4mr4hd4b | ||||
Person:createdAt | 2014-10-29 | us_sam_exclusions | usgsa-s4mr4hd46 | ||||
Person:createdAt | 2014-10-29 | us_sam_exclusions | usgsa-s4mr4hd4j | ||||
Person:createdAt | 2014-10-29 | us_sam_exclusions | usgsa-s4mr4hd4l | ||||
Person:createdAt | 2014-10-29 | us_sam_exclusions | usgsa-s4mr4hd4n | ||||
Person:createdAt | 2014-10-29 | us_sam_exclusions | usgsa-s4mr4hd4q | ||||
Person:createdAt | 2014-10-29 | us_sam_exclusions | usgsa-s4mr4hd48 | ||||
Person:firstName | MURAD AKHMADOVICH | eng | us_sam_exclusions | usgsa-s4mr4hd4g | |||
Person:firstName | LOVA | eng | us_sam_exclusions | usgsa-s4mr4hd4j | |||
Person:firstName | MUSLIM AKHMETOVICH GEORGIK | eng | us_sam_exclusions | usgsa-s4mr4hd4q | |||
Person:firstName | LOVA | eng | us_sam_exclusions | usgsa-s4mr4hd4l | |||
Person:firstName | MURAD MUSLIM AKHMETOVICH | eng | us_sam_exclusions | usgsa-s4mr4hd4b | |||
Person:firstName | MUSLIM AKMADOVICH | eng | us_sam_exclusions | usgsa-s4mr4hd4n | |||
Person:firstName | Muslim | eng | us_ofac_sdn | ofac-17281 | |||
Person:firstName | Murad | eng | us_ofac_sdn | ofac-17281 | |||
Person:firstName | Lova | eng | us_ofac_sdn | ofac-17281 | |||
Person:firstName | MURAD | eng | us_sam_exclusions | usgsa-s4mr4hd46 | |||
Person:firstName | MUSLIM ABU AL-WALID | eng | us_sam_exclusions | usgsa-s4mr4hd48 | |||
Person:firstName | MURAD | eng | us_sam_exclusions | usgsa-s4mr4hd4d | |||
Person:id | 3d83678bdfec9c3d05a345b305bb0c1c69c6dfdf | us_sam_exclusions | usgsa-s4mr4hd4n | ||||
LegalEntity:id | 2ab754bf8a75e408ac8bf34295a13976f6924118 | tw_shtc | tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f | ||||
Person:id | d34ca1fa4750dce4b175e6e55c394a25c3450330 | us_trade_csl | ofac-17281 | ||||
Person:id | 1e518c9a34e43ac55c64b2758843ee8cd13c3091 | us_ofac_sdn | ofac-17281 | ||||
Person:id | 1d8e5c10e0cdeaab303d6ca9655fa58c5d85c892 | us_sam_exclusions | usgsa-s4mr4hd4l | ||||
Person:id | f0c28d7c1e128df697f15e369d7c8a29256979d2 | us_sam_exclusions | usgsa-s4mr4hd4j | ||||
Person:id | 798d3361ac78d36880eb21c88d1c52373991a026 | us_sam_exclusions | usgsa-s4mr4hd4d | ||||
Person:id | 3b21b013de6fbc62d7f95bfb736fe8410fe6a7e6 | us_sam_exclusions | usgsa-s4mr4hd46 | ||||
Person:id | a583aa99ea9d5138f108ae88e5b82c5837d6aabd | us_sam_exclusions | usgsa-s4mr4hd4g | ||||
Person:id | 504b3d12a561a364d20185c9600e43eb5b80227e | us_sam_exclusions | usgsa-s4mr4hd4b | ||||
Person:id | ffe7c156c63b333355eb174651447449bf3b3db0 | us_sam_exclusions | usgsa-s4mr4hd48 | ||||
Person:id | e570708fe8248a37e1d0507c3acb161b23e38bc0 | us_sam_exclusions | usgsa-s4mr4hd4q | ||||
LegalEntity:idNumber | 08091001080 | tw_shtc | tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f | ||||
Person:idNumber | 08091001080 | eng | us_ofac_sdn | ofac-17281 | |||
Person:lastName | Margoshvili | eng | us_ofac_sdn | ofac-17281 | |||
Person:lastName | MARGOSHVILI | eng | us_sam_exclusions | usgsa-s4mr4hd4n | |||
Person:lastName | MADAYEV | eng | us_sam_exclusions | usgsa-s4mr4hd4g | |||
Person:lastName | al-Shishani | eng | us_ofac_sdn | ofac-17281 | |||
Person:lastName | MADAEV | eng | us_sam_exclusions | usgsa-s4mr4hd4d | |||
Person:lastName | Madayev | eng | us_ofac_sdn | ofac-17281 | |||
Person:lastName | MARGOSHVILI | eng | us_sam_exclusions | usgsa-s4mr4hd46 | |||
Person:lastName | AL-SHISHANI | eng | us_sam_exclusions | usgsa-s4mr4hd48 | |||
Person:lastName | MARGOSHVILI | eng | us_sam_exclusions | usgsa-s4mr4hd4q | |||
Person:lastName | Madaev | eng | us_ofac_sdn | ofac-17281 | |||
Person:lastName | MARGOSHVILI | eng | us_sam_exclusions | usgsa-s4mr4hd4j | |||
Person:lastName | MADAEV | eng | us_sam_exclusions | usgsa-s4mr4hd4l | |||
Person:lastName | MARGOSHVILI | eng | us_sam_exclusions | usgsa-s4mr4hd4b | |||
Person:middleName | Muslim Akhmetovich | eng | us_ofac_sdn | ofac-17281 | |||
Person:middleName | Akmadovich | eng | us_ofac_sdn | ofac-17281 | |||
Person:middleName | Akhmetovich Georgik | eng | us_ofac_sdn | ofac-17281 | |||
Person:middleName | Abu al-Walid | eng | us_ofac_sdn | ofac-17281 | |||
Person:middleName | Akhmadovich | eng | us_ofac_sdn | ofac-17281 | |||
Person:name | MUSLIM AKHMETOVICH GEORGIK MARGOSHVILI | eng | us_sam_exclusions | usgsa-s4mr4hd4q | |||
Person:name | MURAD AKHMADOVICH MADAYEV | eng | us_sam_exclusions | usgsa-s4mr4hd4g | |||
Person:name | MARGOSHVILI, Murad | us_trade_csl | ofac-17281 | ||||
Person:name | MUSLIM AKMADOVICH MARGOSHVILI | eng | us_sam_exclusions | usgsa-s4mr4hd4n | |||
Person:name | MURAD MUSLIM AKHMETOVICH MARGOSHVILI | eng | us_sam_exclusions | usgsa-s4mr4hd4b | |||
Person:name | LOVA MADAEV | eng | us_sam_exclusions | usgsa-s4mr4hd4l | |||
LegalEntity:name | MARGOSHVILI, Murad | tw_shtc | tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f | ||||
Person:name | LOVA MARGOSHVILI | eng | us_sam_exclusions | usgsa-s4mr4hd4j | |||
Person:name | Murad Margoshvili | eng | us_ofac_sdn | ofac-17281 | |||
Person:name | MURAD MADAEV | eng | us_sam_exclusions | usgsa-s4mr4hd4d | |||
Person:name | MUSLIM ABU AL-WALID AL-SHISHANI | eng | us_sam_exclusions | usgsa-s4mr4hd48 | |||
Person:name | MURAD MARGOSHVILI | eng | us_sam_exclusions | usgsa-s4mr4hd46 | |||
Person:nationality | ge | us_ofac_sdn | ofac-17281 | ||||
Person:notes | (also MURAD MARGOSHVILI) | eng | us_sam_exclusions | usgsa-s4mr4hd4g | |||
Person:notes | (also MURAD MARGOSHVILI) | eng | us_sam_exclusions | usgsa-s4mr4hd4l | |||
Person:notes | (also MURAD MARGOSHVILI) | eng | us_sam_exclusions | usgsa-s4mr4hd4j | |||
Person:notes | (also MURAD MARGOSHVILI) | eng | us_sam_exclusions | usgsa-s4mr4hd4d | |||
Person:notes | (also MUSLIM ABU AL-WALID AL-SHISHANI, MURAD MUSLIM AKHMETOVICH MARGOSHVILI, MURAD MADAEV, MURAD AKHMADOVICH MADAYEV, LOVA MARGOSHVILI, LOVA MADAEV, MUSLIM AKMADOVICH MARGOSHVILI, MUSLIM AKHMETOVICH GEORGIK MARGOSHVILI) | eng | us_sam_exclusions | usgsa-s4mr4hd46 | |||
Person:notes | (also MURAD MARGOSHVILI) | eng | us_sam_exclusions | usgsa-s4mr4hd4n | |||
Person:notes | (also MURAD MARGOSHVILI) | eng | us_sam_exclusions | usgsa-s4mr4hd4b | |||
Person:notes | (also MURAD MARGOSHVILI) | eng | us_sam_exclusions | usgsa-s4mr4hd48 | |||
Person:notes | (also MURAD MARGOSHVILI) | eng | us_sam_exclusions | usgsa-s4mr4hd4q | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-17281 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17281 | us_ofac_sdn | ofac-17281 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hd48 | ||||
Person:topics | sanction | us_trade_csl | ofac-17281 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hd4g | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hd46 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hd4n | ||||