# Murad Margoshvili

> **OFAC-sanctioned person** · program: **US-TERR** · country: GE;RU

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 838956874
- **Primary name:** Murad Margoshvili
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** GE;RU
- **Total aliases tracked:** 13

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=838956874

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 838956874. Retrieved via AI Analytics 2026-07-20 from https://api.ai-analytics.org/sanction/838956874. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Murad%20Margoshvili) · CC0 1.0*