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Individual23 sanctions listsGERussia

Murad Iraklievich Margoshvili

First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Murad Iraklievich Margoshvili
Entity Type
Individual (Person)
Countries
GE, Russia
OpenSanctions ID
NK-kjLjTUs7fS8f7k3VK2ppML
Date of Birth
Jan 15, 1970
Place of Birth
Grozny, Chechen Republic, Russian Federation
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-11-02 · Updates daily

Multi-List Designation

Murad Iraklievich Margoshvili appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • il_mod_terrorists
  • eu_journal_sanctions
  • eu_travel_bans
  • pl_finanse_sanctions
  • md_terror_sanctions
  • tr_fcib
  • be_fod_sanctions
  • mc_fund_freezes
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • za_fic_sanctions
  • qa_nctc_sanctions
  • id_dttot
  • ar_repet
  • jp_mof_sanctions
  • tw_shtc
  • eu_fsf
  • gb_fcdo_sanctions
  • un_sc_sanctions
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (47)

Also Known As
Murad Akhmedovich Madayev
مراد إيراكليفيتش مارغوشفيلي
Murad Margoshvili
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
Zurab Iraklievich Margoshvili
MARGOSHVILI, Murad
George
Lova Margoshvili
Muslim
Sedoy
Lova Madaev
ムラド・アフメドヴィチ・マダイェフ
Lova Madayev
Arthur
アーサー
MARGOSHVILI, Muslim Akmadovich
AL-SHISHANI, Muslim Abu al-Walid
Murad Muslim Akhmetovich Margoshvili
アブ・ムスリム・アル・シシャニ
MADAYEV, Murad Akhmadovich
Murad Madaev
MARGOSHVILI, Murad Muslim Akhmetovich
ジョージ
MADAEV, Lova
Muslim Akmadovich Margoshvili
Muslim Abu al-Walid al-Shishani
ラヴァ
MARGOSHVILI, Lova
Lava
セドイ
ズラブ・イラクリエヴィチ・マルゴシヴィリ
ジョン
MADAEV, Murad
John
ムスリム
ロヴァ・マダイェフ
MARGOSHVILI, Muslim Akhmetovich Georgik
Murad Akhmadovich Madayev
Muslim Akhmetovich Georgik Margoshvili
Muslim Georgia
Kus
Dzhordzhik
Dzhorzhik
Artur
Sedoy - Arthur - George - John - Lava - Muslim

Identification Numbers

TypeNumber
ID Number08091001080

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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.