Statements: Murad Iraklievich Margoshvili

Canonical ID: NK-gya6oWFK4yxJCNPtUA8qAL · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:alias`	John	au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2023-11-05
`Person:alias`	Arthur	au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2023-11-05
`Person:alias`	Muslim	au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2023-11-05
`Person:alias`	Lava	au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2023-11-05
`Person:alias`	Sedoy	au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2023-11-05
`Person:alias`	Abu-Muslim Al-Shishani	au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2023-11-05
`Person:alias`	Zurab Iraklievich Margoshvili	au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2022-04-27
`Person:alias`	Murad Akhmedovich Madayev	au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2023-11-05
`Person:alias`	Lova Madayev	au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2023-11-05
`Person:birthDate`	1970-01-15	au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2023-07-15
`Person:birthPlace`	Grozny, Chechen Republic, Russian Federation	au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2023-04-20
`Person:citizenship`	ru	au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2025-11-06
`Person:citizenship`	ge	au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2025-11-06
`Person:createdAt`	2023-03-31	au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2025-09-26
`Person:id`	6f3a20275361a7bb9fb51a124656cf3095a32f86	au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2025-11-06
`Person:name`	Murad Iraklievich Margoshvili	au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2022-04-27
`Person:notes`	Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.	au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2023-04-20
`Person:programId`	UN-SCISIL	au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2025-05-26
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2023-04-20
`Person:weakAlias`	George	au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2025-11-06

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