Statements: MUSLIM AKMADOVICH MARGOSHVILI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:idNumber`		08091001080	eng	us_ofac_sdn		`ofac-17281`	2023-04-20
`LegalEntity:idNumber`		08091001080		tw_shtc		`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09