Statements: Murad 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:alias`	MURAD MARGOSHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd4b`	2024-09-10
`Person:alias`	Murad Madaev	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:alias`	Lova Margoshvili	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:alias`	Murad Muslim Akhmetovich Margoshvili	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:alias`	Lova Madaev	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:alias`	Murad Akhmadovich Madayev	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:alias`	Muslim Akmadovich Margoshvili	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:alias`	Muslim Abu al-Walid al-Shishani	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:alias`	Muslim Akhmetovich Georgik Margoshvili	eng	us_ofac_sdn	`ofac-17281`	2023-04-20