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 · Arthur · George · John · Lava · 5 more... | [sources] | |||
Weak alias | Abu-Muslim Al-Shishani · Arthur · George · John · Lava · 16 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Chechen Republic, Russian Federation · Grozny, Chechen Republic, Russian Federation · Grozny, RUSSIAN FEDERATION · Grozny, Russian Federation · Grozny, République tchétchène, Fédération de Russie | [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 · Madayev · Margoshvili · Murad Iraklievich Margoshvili | [sources] | |||
Middle name | Margoshvili | [sources] | |||
Patronymic | Iraklievich · Margoshvili | [sources] | |||
Second name | Akhmedovich · Iraklievich | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
NK-bnamo8V6gKMctX7YDg9oRM
· eu-tb-logical-113363
· qa-nctc-6908602-murad-iraklievich-margoshvili
· ruterr-925ab0640bd4d29d9549a05eb31e66edc5f84720
· gb-hmt-13517
· fr-ga-3086
· eu-fsf-eu-4023-92
· arpet-personas-6908602
· ua-sfms-1504
· au-dfat-3264-murad-iraklievich-margoshvili
· md-terr-6b1047a4d1c6ceb1ff684193da7f8f03f4cf585a
· unsc-6908602
· il-nbctf-322c23d3fa798b70189166963ac0f0d6fcdefd3c
· zafic-522-murad-iraklievich-margoshvili
· ja-mof-32e462ec3dc9e7f360ccff3fc0bf292051d304c6
· ch-seco-36834
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Al-Nusrah Front For The People Of The Levant | related-to | - | - |