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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LOVA MADAEV · LOVA MARGOSHVILI · MARGOSHVILI, Murad · MURAD AKHMADOVICH MADAYEV · MURAD MADAEV · | [sources] | |||
| Other name | AL-SHISHANI, Muslim Abu al-Walid · Artur · Dzhordzhik · Dzhorzhik · Kus · | [sources] | |||
| Weak alias | Artur · Dzhordzhik · Dzhorzhik · Kus · Muslim Georgia | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Duisi, Akhmeta District, Georgia | [sources] | |||
| Nationality | Georgia | [sources] | |||
| First name | Lova · MURAD AKHMADOVICH · MURAD MUSLIM AKHMETOVICH · MUSLIM ABU AL-WALID · MUSLIM AKHMETOVICH GEORGIK · | [sources] | |||
| ID Number | 08091001080 | [sources] | |||
| Last name | Madaev · Madayev · Margoshvili · al-Shishani | [sources] | |||
| Middle name | Abu al-Walid · Akhmadovich · Akhmetovich Georgik · Akmadovich · Muslim Akhmetovich | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MURAD MARGOSHVILI)
(also MURAD MARGOSHVILI)
(also MURAD MARGOSHVILI)
(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)
(also MURAD MARGOSHVILI)
(also MURAD MARGOSHVILI)
(also MURAD MARGOSHVILI)
(also MURAD MARGOSHVILI)
(also MURAD MARGOSHVILI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
usgsa-s4mr4hd4j · usgsa-s4mr4hd48 · usgsa-s4mr4hd4g · ofac-17281 · usgsa-s4mr4hd4d · tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f · usgsa-s4mr4hd4n · usgsa-s4mr4hd4q · tw-shtc-ec1ecb914448609aaa8d0371e40c4acfd1fe1233 · usgsa-s4mr4hd46 · usgsa-s4mr4hd4l · usgsa-s4mr4hd4bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |