Murad MARGOSHVILI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (14)
| Last name/Name | MARGOSHVILI |
|---|---|
| First name/Name | Murad |
| Full name/Name | Murad MARGOSHVILI |
| Type | Name |
| Last name/Name | AL-SHISHANI |
|---|---|
| First name/Name | Muslim Abu al-Walid |
| Full name/Name | Muslim Abu al-Walid AL-SHISHANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MARGOSHVILI |
|---|---|
| First name/Name | Murad Muslim Akhmetovich |
| Full name/Name | Murad Muslim Akhmetovich MARGOSHVILI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MADAEV |
|---|---|
| First name/Name | Murad |
| Full name/Name | Murad MADAEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MADAYEV |
|---|---|
| First name/Name | Murad Akhmadovich |
| Full name/Name | Murad Akhmadovich MADAYEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Muslim Georgia |
|---|---|
| Full name/Name | Muslim Georgia |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MARGOSHVILI |
|---|---|
| First name/Name | Lova |
| Full name/Name | Lova MARGOSHVILI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MARGOSHVILI |
|---|---|
| First name/Name | Muslim Akmadovich |
| Full name/Name | Muslim Akmadovich MARGOSHVILI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MARGOSHVILI |
|---|---|
| First name/Name | Muslim Akhmetovich Georgik |
| Full name/Name | Muslim Akhmetovich Georgik MARGOSHVILI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Dzhorzhik |
|---|---|
| Full name/Name | Dzhorzhik |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Dzhordzhik |
|---|---|
| Full name/Name | Dzhordzhik |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Kus |
|---|---|
| Full name/Name | Kus |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Artur |
|---|---|
| Full name/Name | Artur |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MADAEV |
|---|---|
| First name/Name | Lova |
| Full name/Name | Lova MADAEV |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Russian Federation |
|---|
| Country | Georgia |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Duisi, Akhmeta District, Georgia |
|---|---|
| Country | Georgia |
Identification documents (2)
| Type | National ID No.: 08091001080 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.