# MARGOSHVILI, Murad

> **Specially Designated Nationals List** · US Treasury OFAC · Individual

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- 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

## Key facts

- **CSL entity number:** 17281
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDGT
- **Countries:** —

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 17281 (MARGOSHVILI, Murad). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/17281. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=MARGOSHVILI%2C%20Murad) · CC0 1.0*