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.

Home › Search › Murad; Iraklievich; Margoshvili; N; Lova Madayev; PE; aka; 1; Abu-Muslim Al-Shishani; PE; aka; 1; Sedoy; PE; aka; 2; Muslim; PE; aka; 2; John; PE; aka; 2; George; PE; aka; 2; Arthur; PE; aka; 2; Zurab Iraklievich Margoshvili; PE; aka; 1; Murad Akhmedovich Madayev; PE; aka; 1; Lava; PE; aka; 2

Murad; Iraklievich; Margoshvili; N; Lova Madayev; PE; aka; 1; Abu-Muslim Al-Shishani; PE; aka; 1; Sedoy; PE; aka; 2; Muslim; PE; aka; 2; John; PE; aka; 2; George; PE; aka; 2; Arthur; PE; aka; 2; Zurab Iraklievich Margoshvili; PE; aka; 1; Murad Akhmedovich Madayev; PE; aka; 1; Lava; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Russian Federation, Georgia
Date of birth
19700115
Place of birth
Grozny, Chechen Republic, Russian Federation

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.