Statements: MUSLIM AKMADOVICH MARGOSHVILI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	MADAEV	eng	us_sam_exclusions	`usgsa-s4mr4hd4l`	2024-06-14
`Person:lastName`	MARGOSHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd4j`	2024-06-14
`Person:lastName`	Margoshvili	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:lastName`	Madaev	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:lastName`	Madayev	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:lastName`	al-Shishani	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:lastName`	MADAEV	eng	us_sam_exclusions	`usgsa-s4mr4hd4d`	2024-06-14
`Person:lastName`	MARGOSHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd46`	2024-06-14
`Person:lastName`	MADAYEV	eng	us_sam_exclusions	`usgsa-s4mr4hd4g`	2024-06-14
`Person:lastName`	MARGOSHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd4b`	2024-06-14
`Person:lastName`	AL-SHISHANI	eng	us_sam_exclusions	`usgsa-s4mr4hd48`	2024-06-14
`Person:lastName`	MARGOSHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd4q`	2024-06-14
`Person:lastName`	MARGOSHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd4n`	2024-06-14