Murad MARGOSHVILI

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDGT
Date of publication	31.12.2019

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

Country	Russian Federation

Country	Georgia

Birthdate	1972-05-26

Place	Duisi, Akhmeta District, Georgia
Country	Georgia

Type	National ID No.: 08091001080

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886