Lists › EU Consolidated › eu_fsf-EU.4023.92
Murad Akhmedovich Madayev
Person on the EU Consolidated Financial Sanctions List, listed July 27, 2017. Source reference EU.4023.92.
Programs
Names and aliases
| Murad Akhmedovich Madayev | primary |
| Lova Madayev | alias (strong) |
| Abu-Muslim Al-Shishani | alias (strong) |
| Arthur | alias (strong) |
| Lava | alias (strong) |
| John | alias (strong) |
| George | alias (strong) |
| Murad Iraklievich Margoshvili | alias (strong) |
| Sedoy | alias (strong) |
| Zurab Iraklievich Margoshvili | alias (strong) |
| Muslim | alias (strong) |
Details
| Countries |  Georgia  Russia |
| Birth dates | 1970-01-15 |
| Birth places | Grozny RUSSIAN FEDERATION |
Same name on other lists
Murad Iraklievich Margoshvili (un_sc), Murad Iraklievich Margoshvili (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.