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Listed on sanctions / export-control lists
SHUSHANASHVILI, Lasha Pavlovich
US OFAC
Individual · 1 listing(s)
SHUSHANASHVILI, Lasha Pavlovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2012-06-06 | US OFAC · listed · Programs: TCO · listed for 14 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | TCO |
|---|---|
| Listed on | 2012-06-06 |
| Date of birth | 25 Jul 1961 |
| Place of birth | Rustavi, Georgia |
| Nationality | Georgia |
| ID / passport | 5752452 |
| Aliases | MALGASOV, Ymar; SHUSHANASHVILI, Iasha Pavlovich |
| Linked to (per the official record) | THIEVES-IN-LAW |
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A7 NETWORKABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONABETE, MarianoABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONAJILY SOFTWARE PROCUREMENT GROUPAJILY, Mohammed SaeedAL ZAROONI EXCHANGEALPHACONNECT INVESTMENTS CO. LTDALPHACONNECT INVESTMENTS II CO. LTDALPHACONNECT INVESTMENTS II PTE. LTDALPHACONNECT INVESTMENTS PTE. LTDALTAF KHANANI MONEY LAUNDERING ORGANIZATION