MARGOSHVILI, Murad SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 17281
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 13

Aliases / AKAs

AL-SHISHANI, Muslim Abu al-Walid
MARGOSHVILI, Murad Muslim Akhmetovich
MADAEV, Murad
MADAYEV, Murad Akhmadovich
Muslim Georgia
MARGOSHVILI, Lova
MADAEV, Lova
MARGOSHVILI, Muslim Akmadovich
MARGOSHVILI, Muslim Akhmetovich Georgik
Dzhorzhik
Dzhordzhik
Kus
Artur

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