ListsUK Sanctions List › uk_fcdo-AQD0266

Murad Iraklievich Margoshvili

Person on the UK Sanctions List, listed July 20, 2017. Source reference AQD0266.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

Murad Iraklievich Margoshviliprimary
Abu-Muslim Al-Shishanialias (strong)
Arthuralias (strong)
Georgealias (strong)
Johnalias (strong)
Lavaalias (strong)
Lova Madayevalias (strong)
Murad Akhmedovich Madayevalias (strong)
Zurab Iraklievich Margoshvilialias (strong)
Muslimalias (strong)
Sedoyalias (strong)

Details

CountriesGeorgia Georgia Russia Russia
Birth dates1970-01-15

Remarks (as published)

Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583

Same name on other lists

Murad Iraklievich Margoshvili (un_sc), Murad Akhmedovich Madayev (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.