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MUSLIM AKMADOVICH MARGOSHVILI

Export controlled · Sanctioned entity
TypePerson[sources]
NameLOVA MADAEV · LOVA MARGOSHVILI · MARGOSHVILI, Murad · MURAD AKHMADOVICH MADAYEV · MURAD MADAEV · 5 more...[sources]
AliasAL-SHISHANI, Muslim Abu al-Walid · Lova Madaev · Lova Margoshvili · MADAEV, Lova · MADAEV, Murad · 11 more...[sources]
Weak aliasArtur · Dzhordzhik · Dzhorzhik · Kus · Muslim Georgia[sources]
Birth date[sources]
Place of birthDuisi, Akhmeta District, Georgia[sources]
NationalityGeorgia[sources]
First nameLova · MURAD AKHMADOVICH · MURAD MUSLIM AKHMETOVICH · MUSLIM ABU AL-WALID · MUSLIM AKHMETOVICH GEORGIK · 3 more...[sources]
ID Number08091001080[sources]
Last nameMadaev · Madayev · Margoshvili · al-Shishani[sources]
Middle nameAbu al-Walid · Akhmadovich · Akhmetovich Georgik · Akmadovich · Muslim Akhmetovich[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MURAD MARGOSHVILI)

— US SAM Procurement Exclusions,

(also MURAD MARGOSHVILI)

— US SAM Procurement Exclusions,

(also MURAD MARGOSHVILI)

— US SAM Procurement Exclusions,

(also MUSLIM ABU AL-WALID AL-SHISHANI, MURAD MUSLIM AKHMETOVICH MARGOSHVILI, MURAD MADAEV, MURAD AKHMADOVICH MADAYEV, LOVA MARGOSHVILI, LOVA MADAEV, MUSLIM AKMADOVICH MARGOSHVILI, MUSLIM AKHMETOVICH GEORGIK MARGOSHVILI)

— US SAM Procurement Exclusions,

(also MURAD MARGOSHVILI)

— US SAM Procurement Exclusions,

(also MURAD MARGOSHVILI)

— US SAM Procurement Exclusions,

(also MURAD MARGOSHVILI)

— US SAM Procurement Exclusions,

(also MURAD MARGOSHVILI)

— US SAM Procurement Exclusions,

(also MURAD MARGOSHVILI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,708

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,818

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

US Trade Consolidated Screening List (CSL)23,390

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr4hd4b · usgsa-s4mr4hd48 · usgsa-s4mr4hd4j · usgsa-s4mr4hd4l · usgsa-s4mr4hd4d · tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f · tw-shtc-ec1ecb914448609aaa8d0371e40c4acfd1fe1233 · usgsa-s4mr4hd46 · usgsa-s4mr4hd4n · usgsa-s4mr4hd4q · usgsa-s4mr4hd4g · ofac-17281

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting