Statements: MUSLIM AKMADOVICH MARGOSHVILI

Canonical ID: NK-kjLjTUs7fS8f7k3VK2ppML · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMuslim Akhmetovich Georgik Margoshviliengus_ofac_sdnofac-17281
Person:aliasMurad Muslim Akhmetovich Margoshviliengus_ofac_sdnofac-17281
Person:aliasMurad Akhmadovich Madayevengus_ofac_sdnofac-17281
Person:aliasMuslim Akmadovich Margoshviliengus_ofac_sdnofac-17281
Person:aliasLova Margoshviliengus_ofac_sdnofac-17281
Person:aliasMuslim Abu al-Walid al-Shishaniengus_ofac_sdnofac-17281
Person:aliasLova Madaevengus_ofac_sdnofac-17281
Person:aliasMurad Madaevengus_ofac_sdnofac-17281
Person:birthDate1972-05-26engus_ofac_sdnofac-17281
Person:birthPlaceDuisi, Akhmeta District, Georgiaengus_ofac_sdnofac-17281
Person:firstNameMuradengus_ofac_sdnofac-17281
Person:firstNameLovaengus_ofac_sdnofac-17281
Person:firstNameMuslimengus_ofac_sdnofac-17281
Person:id1865eaddc3b4cd6f889318be835cc60df811e428engus_ofac_sdnofac-17281
Person:idNumber08091001080engus_ofac_sdnofac-17281
Person:lastNameMadayevengus_ofac_sdnofac-17281
Person:lastNameal-Shishaniengus_ofac_sdnofac-17281
Person:lastNameMargoshviliengus_ofac_sdnofac-17281
Person:lastNameMadaevengus_ofac_sdnofac-17281
Person:middleNameAkhmadovichengus_ofac_sdnofac-17281
Person:middleNameMuslim Akhmetovichengus_ofac_sdnofac-17281
Person:middleNameAkhmetovich Georgikengus_ofac_sdnofac-17281
Person:middleNameAkmadovichengus_ofac_sdnofac-17281
Person:middleNameAbu al-Walidengus_ofac_sdnofac-17281
Person:nameMurad Margoshviliengus_ofac_sdnofac-17281
Person:nationalitygeengus_ofac_sdnofac-17281
Person:programIdUS-TERRengus_ofac_sdnofac-17281
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17281engus_ofac_sdnofac-17281
Person:topicssanctionengus_ofac_sdnofac-17281
Person:weakAliasDzhordzhikengus_ofac_sdnofac-17281
Person:weakAliasDzhorzhikengus_ofac_sdnofac-17281
Person:weakAliasMuslim Georgiaengus_ofac_sdnofac-17281
Person:weakAliasArturengus_ofac_sdnofac-17281
Person:weakAliasKusengus_ofac_sdnofac-17281
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Raw data: MUSLIM AKMADOVICH MARGOSHVILI - OpenSanctions