amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

MURAD IRAKLIEVICH MARGOSHVILI alias ZURAB IRAKLIEVICH MARGOSHVILI alias MURAD AKHMEDOVICH MADAYEV alias LOVA MADAYEV alias ABU-MUSLIM AL-SHISHANI alias MUSLIM alias LAVA alias JOHN alias GEORGE alias ARTHUR alias SEDOY

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
- Rusia - Georgia
Date of birth
1970-01-15T00:00:00.000Z
Place of birth
Grozny, Chechen Republic, Russian Federation

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 1

ID_DTTOT
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.