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:name`	MURAD MUSLIM AKHMETOVICH MARGOSHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd4b`	2024-06-14
`Person:name`	MARGOSHVILI, Murad		us_trade_csl	`ofac-17281`	2024-05-07
`Person:name`	Murad Margoshvili	eng	us_ofac_sdn	`ofac-17281`	2023-04-20