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MARGOSHVILI, Murad

Sanctioned entity
MARGOSHVILI, Murad is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMARGOSHVILI, Murad · Murad Margoshvili[sources]
Other nameLova Madaev · Lova Margoshvili · Murad Akhmadovich Madayev · Murad Madaev · Murad Muslim Akhmetovich Margoshvili · 3 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 · Muslim[sources]
ID Number08091001080[sources]
Last nameMadaev · Madayev · Margoshvili · al-Shishani[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-17281

For experts: raw data explorer