OFAC UID 17281 · SDN · Individual
Murad MARGOSHVILI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 24, 2014
Also known as
- Muslim Abu al-Walid AL-SHISHANI · a.k.a.
- Murad Muslim Akhmetovich MARGOSHVILI · a.k.a.
- Murad MADAEV · a.k.a.
- Murad Akhmadovich MADAYEV · a.k.a.
- Muslim Georgia · a.k.a.
- Lova MARGOSHVILI · a.k.a.
- Lova MADAEV · a.k.a.
- Muslim Akmadovich MARGOSHVILI · a.k.a.
- Muslim Akhmetovich Georgik MARGOSHVILI · a.k.a.
- Dzhorzhik · a.k.a.
- Dzhordzhik · a.k.a.
- Kus · a.k.a.
- Artur · a.k.a.
Identifiers
- National ID No.: 08091001080
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886