Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu-Muslim Al-Shishani · Lova Madayev · Murad Akhmedovich Madayev · Murad Iraklievich Margoshvili · Zurab Iraklievich Margoshvili · | [sources] | |||
Other name | Abu-Muslim Al-Shishani · Lova Madayev · Murad Akhmedovich Madayev · Zurab Iraklievich Margoshvili | [sources] | |||
Weak alias | Arthur · George · John · Lava · Muslim · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Chechen Republic, Russian Federation · Grozny, Chechen Republic · Grozny, Chechen Republic Russia · Grozny, Chechen Republic, Russian Federation · Grozny, RUSSIAN FEDERATION · | [sources] | |||
Nationality | Georgia · Russia | [sources] | |||
Country | Georgia · Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Abu-Muslim · Lova · Murad · Zurab | [sources] | |||
Last name | Al-Shishani · Arthur · George · John · Lava · | [sources] | |||
Middle name | Iraklievich | [sources] | |||
Patronymic | Iraklievich | [sources] | |||
Second name | Akhmedovich · Iraklievich | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
Associé à Jabhat el-Nosra, inscrit sur la Liste sous le nom de Front el-Nosra pour le peuple du Levant (QDe.137). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583
Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).
Berkaitan dengan Jabhat al-Nusrah
レバントの人々のためのアル・ヌスラ戦線(644.に指定した団体)としてリストに掲載されているジャブハット・アル・ヌスラと関係を有する。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
eu-fsf-eu-4023-92
· unsc-6908602
· gb-hmt-13517
· md-terr-85125ceceb6eb1a13c7d1697ad69e5753d169cbc
· arpet-personas-6908602
· au-dfat-3264-murad-iraklievich-margoshvili
· ch-seco-85059
· id-dttot-b886b39f2fe96d9f4b87eaec732579f73fcc6372
· il-nbctf-322c23d3fa798b70189166963ac0f0d6fcdefd3c
· mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6
· tw-shtc-49569db9759147bc5f31059710f86e806f22fc6c
· eu-tb-logical-113363
· zafic-522-murad-iraklievich-margoshvili
· gb-fcdo-aqd0266
· ch-seco-36834
· id-dttot-7108ed5313ccd8a6ed72d04a4436c5c3c9fbe9d0
· NK-bnamo8V6gKMctX7YDg9oRM
· md-terr-6b1047a4d1c6ceb1ff684193da7f8f03f4cf585a
· qa-nctc-6908602-murad-iraklievich-margoshvili
· ua-sfms-1504
· fr-ga-3086
· ruterr-925ab0640bd4d29d9549a05eb31e66edc5f84720
· ja-mof-32e462ec3dc9e7f360ccff3fc0bf292051d304c6
· id-dttot-b18f794f528eeb3abd8a208019fa0b93b4b247d5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
European Union | Council of the European Union | - | - | - |