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:weakAlias`	Dzhordzhik	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:weakAlias`	Dzhorzhik	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:weakAlias`	Muslim Georgia	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:weakAlias`	Kus	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:weakAlias`	Artur	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`LegalEntity:weakAlias`	Dzhordzhik		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2026-01-22
`LegalEntity:weakAlias`	Muslim Georgia		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2026-01-22
`LegalEntity:weakAlias`	Kus		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-11-12
`LegalEntity:weakAlias`	Dzhorzhik		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2026-01-22
`LegalEntity:weakAlias`	Artur		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-11-12