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Home › Search › Murad Iraklievich Margoshvili

Murad Iraklievich Margoshvili

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
a) Russian Federation b) Georgia
Nationality
a) Russian Federation b) Georgia
Date of birth
15 Jan. 1970
Place of birth
Grozny, Chechen Republic, Russian Federation
Role
Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).

Also known as

Aliases
Abu-Muslim Al-Shishani · Arthur · George · John · Lava · Lova Madayev · Murad Akhmedovich Madayev · Muslim · Sedoy · Zurab Iraklievich Margoshvili

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 26/07/2017 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.