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Murad Iraklievich Margoshvili

Terrorism · Sanctioned entity

Murad Iraklievich Margoshvili is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abu-Muslim Al-Shishani · Lova Madayev · MURAD IRAKLIEVICH MARGOSHVILI · Murad Akhmedovich Madayev · Murad Iraklievich Margoshvili · 4 more...				[sources]
Other name	ABU-MUSLIM AL-SHISHANI · Abu-Muslim Al-Shishani · Arthur · George · John · 9 more...				[sources]
Weak alias	Abu-Muslim Al-Shishani · Arthur · George · John · Lava · 16 more...				[sources]
Birth date	1970-01-15				[sources]
Place of birth	Chechen Republic, Russian Federation · Grozny, Chechen Republic · Grozny, Chechen Republic Russia · Grozny, Chechen Republic, Russian Federation · Grozny, RUSSIAN FEDERATION · 4 more...				[sources]
Nationality	Georgia · Russia				[sources]
Country	Georgia · Russia				[sources]
Country of birth	Russia				[sources]
First name	Abu-Muslim · Abu-Muslim Al-Shishani · Lova · Lova Madayev · Murad · 3 more...				[sources]
Last name	Al-Shishani · Arthur · George · John · Lava · 6 more...				[sources]
Middle name	Iraklievich · Margoshvili				[sources]
Patronymic	Iraklievich · Margoshvili				[sources]
Second name	Akhmedovich · Iraklievich				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2024-05-09

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, 2023-04-20

Berkaitan dengan Jabhat al-Nusrah

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

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, 2023-04-20

Grozny

— 2021-11-21

Chechen Republic

— 2021-11-21

Russian Federation

— 2021-11-21

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, 2023-04-20

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

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia	Al-Qaida · UN List	2017-07-20	-
La Principauté de Monaco	-	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2017-07-20	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Financial Intelligence Centre	-	-	-
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2018-08-23	-
Federal Public Service Finance	TAQA	2017-07-27	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2017-07-27	-
United Nations Security Council	Al-Qaida	2017-07-20	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2017-07-20	-
Council of the European Union	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2017-07-20	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2017-07-20	-
Direction Générale du Trésor	(UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-

Data sources

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,236

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

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,550

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Argentina RePET Sanctions727

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

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

French National Asset Freezing System5,107

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

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

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

EU Financial Sanctions Files (FSF)6,351

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

UK FCDO Sanctions List4,592

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

EU Consolidated Travel Bans4,023

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

Source data IDs: md-terr-85125ceceb6eb1a13c7d1697ad69e5753d169cbc · fr-ga-3086 · eu-fsf-eu-4023-92 · ua-sfms-1504 · il-nbctf-322c23d3fa798b70189166963ac0f0d6fcdefd3c · ch-seco-36834 · mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6 · au-dfat-3264-murad-iraklievich-margoshvili · id-dttot-b886b39f2fe96d9f4b87eaec732579f73fcc6372 · id-dttot-7108ed5313ccd8a6ed72d04a4436c5c3c9fbe9d0 · eu-tb-logical-113363 · gb-hmt-13517 · zafic-522-murad-iraklievich-margoshvili · ruterr-925ab0640bd4d29d9549a05eb31e66edc5f84720 · arpet-personas-6908602 · id-dttot-b18f794f528eeb3abd8a208019fa0b93b4b247d5 · NK-bnamo8V6gKMctX7YDg9oRM · ja-mof-32e462ec3dc9e7f360ccff3fc0bf292051d304c6 · unsc-6908602 · qa-nctc-6908602-murad-iraklievich-margoshvili · gb-fcdo-aqd0266 · md-terr-6b1047a4d1c6ceb1ff684193da7f8f03f4cf585a

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Factsheet Descriptions Data sources

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