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:name`	LOVA MADAEV	eng	us_sam_exclusions	`usgsa-s4mr4hd4l`	2024-06-14
`Person:name`	LOVA MARGOSHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd4j`	2024-06-14
`Person:name`	Murad Margoshvili	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:name`	MURAD MADAEV	eng	us_sam_exclusions	`usgsa-s4mr4hd4d`	2024-06-14
`Person:name`	MURAD MARGOSHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd46`	2024-06-14
`Person:name`	MURAD AKHMADOVICH MADAYEV	eng	us_sam_exclusions	`usgsa-s4mr4hd4g`	2024-06-14
`Person:name`	MURAD MUSLIM AKHMETOVICH MARGOSHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd4b`	2024-06-14
`Person:name`	MUSLIM ABU AL-WALID AL-SHISHANI	eng	us_sam_exclusions	`usgsa-s4mr4hd48`	2024-06-14
`Person:name`	MUSLIM AKHMETOVICH GEORGIK MARGOSHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd4q`	2024-06-14
`Person:name`	MUSLIM AKMADOVICH MARGOSHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd4n`	2024-06-14
`Person:name`	MARGOSHVILI, Murad		us_trade_csl	`ofac-17281`	2024-05-07
`LegalEntity:name`	MARGOSHVILI, Murad		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09