Murad Margoshvili OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 838956874
- Type
- Person
- Sanctions program
- US-TERR
- Country
- GE;RU
- Aliases tracked
- 13
Aliases / AKAs
- Artur (a.k.a.)
- Dzhordzhik (a.k.a.)
- Dzhorzhik (a.k.a.)
- Kus (a.k.a.)
- Lova Madaev (a.k.a.)
- Lova Margoshvili (a.k.a.)
- Murad Akhmadovich Madayev (a.k.a.)
- Murad Madaev (a.k.a.)
- Murad Muslim Akhmetovich Margoshvili (a.k.a.)
- Muslim Abu al-Walid al-Shishani (a.k.a.)
- Muslim Akhmetovich Georgik Margoshvili (a.k.a.)
- Muslim Akmadovich Margoshvili (a.k.a.)
- Muslim Georgia (a.k.a.)
Run full KYC screen
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