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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.

Home › Search › Murad Iraklievich Margoshvili

Murad Iraklievich Margoshvili

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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 · Murad Iraklievich Margoshvili · Muslim · Sedoy · Zurab Iraklievich Margoshvili

Designation timeline · 2

Sanctions programs · 2

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 ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗

Listed on · 2

MD_TERROR_SANCTIONSAU_DFAT

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

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

Russian Federation
Active source lists: BE_FOD, CH_SECO, EU_FSF, ID_DTTOT, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: iraklievich, margoshvili, murad
  • ✗ Nationalities differ ((1) russia. (2) georgia vs a) russian b) georgia)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil/al-qaida)
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.