Statements: Murad Iraklievich Margoshvili

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameArthurenggb_fcdo_sanctionsgb-fcdo-aqd0266
Person:lastNameLavaenggb_fcdo_sanctionsgb-fcdo-aqd0266
Person:lastNameSedoyenggb_fcdo_sanctionsgb-fcdo-aqd0266
Person:lastNameMadayevenggb_fcdo_sanctionsgb-fcdo-aqd0266
Person:lastNameMargoshvilitr_fcibunsc-6908602
Person:lastNameMargoshvilienggb_fcdo_sanctionsgb-fcdo-aqd0266
Person:lastNameMargoshvilieu_fsfeu-fsf-eu-4023-92
Person:lastNameAl-Shishanienggb_fcdo_sanctionsgb-fcdo-aqd0266
Person:lastNameMuslimenggb_fcdo_sanctionsgb-fcdo-aqd0266
Person:lastNameMargoshvilienggb_hmt_sanctionsgb-hmt-13517
Person:middleNameIraklievichbe_fod_sanctionseu-fsf-eu-4023-92
Person:middleNameIraklievicheu_travel_banseu-tb-logical-113363
Person:middleNameIraklievicheu_fsfeu-fsf-eu-4023-92
Person:modifiedAt2022-11-08un_sc_sanctionsunsc-6908602
Person:modifiedAt2022-11-08ar_repetarpet-personas-6908602
Person:modifiedAt2017-07-27eu_fsfeu-fsf-eu-4023-92
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-85059
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13517
Person:modifiedAt2017-07-27be_fod_sanctionseu-fsf-eu-4023-92
Person:nameZurab Iraklievich Margoshvilieu_fsfeu-fsf-eu-4023-92
Person:nameZurab Iraklievich Margoshvilieu_travel_banseu-tb-logical-113363
Person:nameMURAD IRAKLIEVICH MARGOSHVILIindid_dttotid-dttot-b18f794f528eeb3abd8a208019fa0b93b4b247d5
Person:nameLova Madayeveu_fsfeu-fsf-eu-4023-92
Person:nameAbu-Muslim Al-Shishanieu_travel_banseu-tb-logical-113363
Person:nameMurad Iraklievich Margoshviliengjp_mof_sanctionsja-mof-32e462ec3dc9e7f360ccff3fc0bf292051d304c6
Person:nameムラド・イラクリエヴィチ・マルゴシヴィリjpnjp_mof_sanctionsja-mof-32e462ec3dc9e7f360ccff3fc0bf292051d304c6
LegalEntity:nameMurad Iraklievich Margoshvilitw_shtctw-shtc-49569db9759147bc5f31059710f86e806f22fc6c
Person:nameMurad Iraklievich Margoshvilitr_fcibunsc-6908602
Person:nameMURAD IRAKLIEVICH MARGOSHVILIengil_mod_terroristsil-nbctf-322c23d3fa798b70189166963ac0f0d6fcdefd3c
Person:nameמראד איראכליפיץ' מארגושוויליhebil_mod_terroristsil-nbctf-322c23d3fa798b70189166963ac0f0d6fcdefd3c
Person:nameمراد إيراكليفيتش مارغوشفيليarail_mod_terroristsil-nbctf-322c23d3fa798b70189166963ac0f0d6fcdefd3c
Person:nameLova Madayeveu_travel_banseu-tb-logical-113363
Person:nameMurad Iraklievich Margoshviliza_fic_sanctionszafic-522-murad-iraklievich-margoshvili
Person:nameMurad Iraklievich Margoshviliau_dfat_sanctionsau-dfat-3264-murad-iraklievich-margoshvili
Person:nameMurad Iraklievich Margoshvilimd_terror_sanctionsmd-terr-85125ceceb6eb1a13c7d1697ad69e5753d169cbc
Person:nameMurad Iraklievich Margoshviliua_sfms_blacklistua-sfms-1504
Person:nameMurad Iraklievich Margoshvilipolpl_finanse_sanctionsunsc-6908602
Person:nameMurad Iraklievich Margoshvilienggb_fcdo_sanctionsgb-fcdo-aqd0266
Person:nameMurad Iraklievich Margoshvilieu_fsfeu-fsf-eu-4023-92
Person:nameMURAD IRAKLIEVICH MARGOSHVILIframc_fund_freezesmc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6
Person:nameAbu-Muslim Al-Shishanibe_fod_sanctionseu-fsf-eu-4023-92
Person:nameMurad Iraklievich Margoshviliengqa_nctc_sanctionsqa-nctc-6908602-murad-iraklievich-margoshvili
Person:nameMurad Iraklievich Margoshviliun_sc_sanctionsunsc-6908602
Person:nameMurad Akhmedovich Madayevbe_fod_sanctionseu-fsf-eu-4023-92
Person:nameMurad Iraklievich Margoshvilifrafr_tresor_gels_avoirfr-ga-3086
Person:nameLova Madayevbe_fod_sanctionseu-fsf-eu-4023-92
Person:nameAbu-Muslim Al-Shishanieu_fsfeu-fsf-eu-4023-92
Person:nameMurad Iraklievich Margoshvilibe_fod_sanctionseu-fsf-eu-4023-92
Person:nameMurad Akhmedovich Madayeveu_fsfeu-fsf-eu-4023-92
Person:nameMurad Iraklievich Margoshviliar_repetarpet-personas-6908602
Person:nameMurad Akhmedovich Madayeveu_travel_banseu-tb-logical-113363
Person:nameMurad Iraklievich Margoshvilich_seco_sanctionsch-seco-85059
Person:nameMurad Iraklievich Margoshvilieu_travel_banseu-tb-logical-113363
Person:nameZurab Iraklievich Margoshvilibe_fod_sanctionseu-fsf-eu-4023-92
Person:nameMurad Iraklievich Margoshvilienggb_hmt_sanctionsgb-hmt-13517
Person:nationalitygear_repetarpet-personas-6908602
Person:nationalitygeenggb_hmt_sanctionsgb-hmt-13517
Person:nationalityruenggb_hmt_sanctionsgb-hmt-13517
Person:nationalitygech_seco_sanctionsch-seco-85059
Person:nationalityruch_seco_sanctionsch-seco-85059
Person:nationalityruau_dfat_sanctionsau-dfat-3264-murad-iraklievich-margoshvili
Person:nationalitygeau_dfat_sanctionsau-dfat-3264-murad-iraklievich-margoshvili
Person:nationalityrueu_travel_banseu-tb-logical-113363
Person:nationalitygeeu_travel_banseu-tb-logical-113363
Person:nationalityruun_sc_sanctionsunsc-6908602
Person:nationalitygeun_sc_sanctionsunsc-6908602
Person:nationalitygebe_fod_sanctionseu-fsf-eu-4023-92
Person:nationalityrube_fod_sanctionseu-fsf-eu-4023-92
Person:nationalitygefrafr_tresor_gels_avoirfr-ga-3086
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-3086
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-aqd0266
Person:nationalitygeenggb_fcdo_sanctionsgb-fcdo-aqd0266
Person:nationalitygeeu_fsfeu-fsf-eu-4023-92
Person:nationalityrueu_fsfeu-fsf-eu-4023-92
Person:nationalityruza_fic_sanctionszafic-522-murad-iraklievich-margoshvili
Person:nationalityruil_mod_terroristsil-nbctf-322c23d3fa798b70189166963ac0f0d6fcdefd3c
Person:nationalityruua_sfms_blacklistua-sfms-1504
Person:nationalitygeua_sfms_blacklistua-sfms-1504
Person:nationalityruar_repetarpet-personas-6908602
Person:nationalityruqa_nctc_sanctionsqa-nctc-6908602-murad-iraklievich-margoshvili
Person:notesレバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）としてリストに掲載されているジャブハット・アル・ヌスラと関係を有する。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-32e462ec3dc9e7f360ccff3fc0bf292051d304c6
Person:notesAssociated 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. available.ch_seco_sanctionsch-seco-85059
Person:notesAssociated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).za_fic_sanctionszafic-522-murad-iraklievich-margoshvili
Person:notesAssociated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583enggb_fcdo_sanctionsgb-fcdo-aqd0266
Person:notesAssociated 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_sanctionsau-dfat-3264-murad-iraklievich-margoshvili
Person:notesAssociated 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.ar_repetarpet-personas-6908602
Person:notesAssocié à Jabhat el-Nosra, inscrit sur la Liste sous le nom de Front el-Nosra pour le peuple du Levant (QDe.137). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022frafr_tresor_gels_avoirfr-ga-3086
Person:notesAssociated 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.un_sc_sanctionsunsc-6908602
Person:notesAssociated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).enggb_hmt_sanctionsgb-hmt-13517
Person:notesBerkaitan dengan Jabhat al-Nusrahindid_dttotid-dttot-b18f794f528eeb3abd8a208019fa0b93b4b247d5
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-4023-92
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0266
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3086
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908602
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3264-murad-iraklievich-margoshvili
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-4023-92
Person:programIdSECO-ISILch_seco_sanctionsch-seco-85059
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13517
Person:secondNameAkhmedovichenggb_hmt_sanctionsgb-hmt-13517
Person:secondNameAkhmedovichenggb_fcdo_sanctionsgb-fcdo-aqd0266
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