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: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`		Margoshvili	eng	us_ofac_sdn		`ofac-17281`	2023-04-20
`Person:lastName`		al-Shishani	eng	us_ofac_sdn		`ofac-17281`	2023-04-20
`Person:lastName`		MARGOSHVILI	eng	us_sam_exclusions		`usgsa-s4mr4hd4b`	2024-06-14

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