Murad Iraklievich Margoshvili

Murad Iraklievich Margoshvili

Overview of Murad Iraklievich Margoshvili

ID	AQD0266
Sanction Regime	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Source	UN
Other Information	Associated 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/6116583
Imposed Sanctions	Arms embargo, Asset freeze, Travel Ban
Last Updated	Dec 18, 2021
OFSI Group ID	13517

What alternative names has Murad Iraklievich Margoshvili used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Murad Iraklievich Margoshvili		Primary name
Abu-Muslim Al-Shishani		Alias		Good quality a.k.a
Lova Madayev		Alias		Good quality a.k.a
Murad Akhmedovich Madayev		Alias		Good quality a.k.a
Zurab Iraklievich Margoshvili		Alias		Good quality a.k.a
Arthur		Alias		Low quality a.k.a
George		Alias		Low quality a.k.a
John		Alias		Low quality a.k.a
Lava		Alias		Low quality a.k.a
Muslim		Alias		Low quality a.k.a
Sedoy		Alias		Low quality a.k.a

What are the personal details of Murad Iraklievich Margoshvili?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
	Jan 15, 1970	Grozny, Chechen Republic	Russia	Georgia
	Jan 15, 1970	Grozny, Chechen Republic	Russia	Russia

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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