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Murad Iraklievich Margoshvili

Terrorism · Sanctioned entity
Murad Iraklievich Margoshvili is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbu-Muslim Al-Shishani · Lova Madayev · MURAD IRAKLIEVICH MARGOSHVILI · Murad Akhmedovich Madayev · Murad Iraklievich Margoshvili · 4 more...[sources]
Other nameABU-MUSLIM AL-SHISHANI · ARTHUR · Abu-Muslim Al-Shishani · Arthur · GEORGE · 15 more...[sources]
Weak aliasAbu-Muslim Al-Shishani · Arthur · George · John · Lava · 16 more...[sources]
Birth date[sources]
Place of birthChechen Republic, Russian Federation · Grozny, Chechen Republic · Grozny, Chechen Republic Russia · Grozny, Chechen Republic, Federasi Rusia · Grozny, Chechen Republic, Russian Federation · 3 more...[sources]
NationalityGeorgia · Russia[sources]
CountryGeorgia · Russia[sources]
Country of birthRussia[sources]
First nameAbu-Muslim · Abu-Muslim Al-Shishani · Lova · Lova Madayev · Murad · 3 more...[sources]
Last nameAl-Shishani · Arthur · George · John · Lava · 5 more...[sources]
Middle nameMargoshvili[sources]
PatronymicIraklievich · Margoshvili[sources]
Second nameAkhmedovich · Iraklievich[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (SSID 10-27843). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

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

UK FCDO Sanctions List,

Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic Sanctions and List of Eligible People,

Grozny

Chechen Republic

Russian Federation

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.

UN Security Council Consolidated Sanctions,

Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,074

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

Belgian Financial Sanctions6,558

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Indonesian List of Suspected Terrorists and Terrorist Organizations865

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Polish Sanctions Countering Money Laundering and Terror Financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Consolidated Travel Bans3,894

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

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,303

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · EEAS

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,199

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

South Africa Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,579

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,094

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: fr-ga-3086 · ch-seco-36834 · au-dfat-3264-murad-iraklievich-margoshvili · unsc-6908602 · il-nbctf-322c23d3fa798b70189166963ac0f0d6fcdefd3c · gb-fcdo-aqd0266 · ruterr-925ab0640bd4d29d9549a05eb31e66edc5f84720 · zafic-522-murad-iraklievich-margoshvili · id-dttot-7108ed5313ccd8a6ed72d04a4436c5c3c9fbe9d0 · gb-hmt-13517 · NK-bnamo8V6gKMctX7YDg9oRM · eu-fsf-eu-4023-92 · md-terr-6b1047a4d1c6ceb1ff684193da7f8f03f4cf585a · ua-sfms-1504 · eu-tb-logical-113363 · arpet-personas-6908602 · ja-mof-32e462ec3dc9e7f360ccff3fc0bf292051d304c6 · qa-nctc-6908602-murad-iraklievich-margoshvili

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