Lists › OFAC SDN › ofac_sdn-17281
Murad MARGOSHVILI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17281.
Programs
Names and aliases
| Murad MARGOSHVILI | primary |
| Muslim Abu al-Walid AL-SHISHANI | alias (strong) |
| Murad Muslim Akhmetovich MARGOSHVILI | alias (strong) |
| Murad MADAEV | alias (strong) |
| Murad Akhmadovich MADAYEV | alias (strong) |
| Muslim Georgia | alias (weak) |
| Lova MARGOSHVILI | alias (strong) |
| Lova MADAEV | alias (strong) |
| Muslim Akmadovich MARGOSHVILI | alias (strong) |
| Muslim Akhmetovich Georgik MARGOSHVILI | alias (strong) |
| Dzhorzhik | alias (weak) |
| Dzhordzhik | alias (weak) |
| Kus | alias (weak) |
| Artur | alias (weak) |
Identifiers
| National ID No. | 08091001080 |
Details
| Countries |  Georgia  Russia |
| Birth dates | 1972-05-26 |
| Birth places | Duisi, Akhmeta District, Georgia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.