Lists of sanctions
18.188.192.62
01.05.2025 15:15:01

Murad Iraklievich Margoshvili

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 24.07.2017
Remark Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583

Names (11)

Last name/Name Margoshvili
First name/Name Murad
Second name/Name Iraklievich
Full name/Name Murad Iraklievich Margoshvili
Type Primary name
Last name/Name Sedoy
Full name/Name Sedoy
Type AKA (also known as)
Quality Low quality
Last name/Name Muslim
Full name/Name Muslim
Type AKA (also known as)
Quality Low quality
Last name/Name Margoshvili
First name/Name Zurab
Second name/Name Iraklievich
Full name/Name Zurab Iraklievich Margoshvili
Type AKA (also known as)
Quality Good quality
Last name/Name Madayev
First name/Name Murad
Second name/Name Akhmedovich
Full name/Name Murad Akhmedovich Madayev
Type AKA (also known as)
Quality Good quality
Last name/Name Madayev
First name/Name Lova
Full name/Name Lova Madayev
Type AKA (also known as)
Quality Good quality
Last name/Name Lava
Full name/Name Lava
Type AKA (also known as)
Quality Low quality
Last name/Name John
Full name/Name John
Type AKA (also known as)
Quality Low quality
Last name/Name George
Full name/Name George
Type AKA (also known as)
Quality Low quality
Last name/Name Arthur
Full name/Name Arthur
Type AKA (also known as)
Quality Low quality
Last name/Name Al-Shishani
First name/Name Abu-Muslim
Full name/Name Abu-Muslim Al-Shishani
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Grozny, Chechen Republic
Country Russian Federation

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Margoshvili
First name/Name Murad
Second name/Name Iraklievich
Full name/Name Margoshvili Murad Iraklievich
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Margoshvili
First name/Name Zurab
Second name/Name Iraklievich
Full name/Name Margoshvili Zurab Iraklievich
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Madayev
First name/Name Lova
Full name/Name Madayev Lova
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Madayev
First name/Name Murad
Second name/Name Adkmedovich
Full name/Name Madayev Murad Adkmedovich
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Shishani
First name/Name Abu-Muslim
Full name/Name Al-Shishani Abu-Muslim
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Russian Federation

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Grozny, Chechen Republic
Country Russian Federation

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583.
Updated: 01.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.