Base
Individual20 sanctions listsRussiaGE

Murad Iraklievich Margoshvili

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Murad Iraklievich Margoshvili
Entity Type
Individual (Person)
Countries
Russia, GE
OpenSanctions ID
NK-gya6oWFK4yxJCNPtUA8qAL
Date of Birth
Jan 15, 1970
Place of Birth
Grozny
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

20 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Murad Iraklievich Margoshvili appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (20)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists

Programs & Topics

export.controlcrime.terrorsanction

Aliases (24)

Also Known As
Zurab Iraklievich Margoshvili
Murad Akhmedovich Madayev
مراد إيراكليفيتش مارغوشفيلي
Abu-Muslim Al-Shishani
מראד איראכליפיץ' מארגושווילי
ムラド・イラクリエヴィチ・マルゴシヴィリ
ジョン
ロヴァ・マダイェフ
ムスリム
アブ・ムスリム・アル・シシャニ
Sedoy
ズラブ・イラクリエヴィチ・マルゴシヴィリ
ムラド・アフメドヴィチ・マダイェフ
Lava
Arthur
ラヴァ
ジョージ
George
Lova Madayev
John
セドイ
Muslim
アーサー
Sedoy - Arthur - George - John - Lava - Muslim

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.