Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MARGOSHVILI, Murad · Murad Margoshvili | [sources] | |||
Other name | Lova Madaev · Lova Margoshvili · Murad Akhmadovich Madayev · Murad Madaev · Murad Muslim Akhmetovich Margoshvili · 3 more... | [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 · Muslim | [sources] | |||
ID Number | 08091001080 | [sources] | |||
Last name | Madaev · Madayev · Margoshvili · al-Shishani | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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