{"raw_record_id":"958f34a8-7e32-4fdd-bd54-51f75f266c3f","external_id":"3264","record_hash":"a747d33c16e1dca26442a686f77b270e364a2b83798b92e8539fcbb2329f4238","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"3264","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Georgia;Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"25583","Alias Strength":"","Place of Birth":"Grozny, Chechen Republic, Russian Federation","Listing Information":"Listed on: 20 Jul. 2017","Maritime Restriction":"0","Additional Information":"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Murad Iraklievich Margoshvili"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3264a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Georgia;Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"25583","Alias Strength":"Strong","Place of Birth":"Grozny, Chechen Republic, Russian Federation","Listing Information":"Listed on: 20 Jul. 2017","Maritime Restriction":"0","Additional Information":"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Zurab Iraklievich Margoshvili"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3264b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Georgia;Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"25583","Alias Strength":"Strong","Place of Birth":"Grozny, Chechen Republic, Russian Federation","Listing Information":"Listed on: 20 Jul. 2017","Maritime Restriction":"0","Additional Information":"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Murad Akhmedovich Madayev"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3264c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Georgia;Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"25583","Alias Strength":"Strong","Place of Birth":"Grozny, Chechen Republic, Russian Federation","Listing Information":"Listed on: 20 Jul. 2017","Maritime Restriction":"0","Additional Information":"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Lova Madayev"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3264d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Georgia;Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"25583","Alias Strength":"Strong","Place of Birth":"Grozny, Chechen Republic, Russian Federation","Listing Information":"Listed on: 20 Jul. 2017","Maritime Restriction":"0","Additional Information":"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu-Muslim Al-Shishani"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3264e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Georgia;Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"25583","Alias Strength":"Weak","Place of Birth":"Grozny, Chechen Republic, Russian Federation","Listing Information":"Listed on: 20 Jul. 2017","Maritime Restriction":"0","Additional Information":"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Muslim"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3264f","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Georgia;Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"25583","Alias Strength":"Weak","Place of Birth":"Grozny, Chechen Republic, Russian Federation","Listing Information":"Listed on: 20 Jul. 2017","Maritime Restriction":"0","Additional Information":"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Lava"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3264g","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Georgia;Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"25583","Alias Strength":"Weak","Place of Birth":"Grozny, Chechen Republic, Russian Federation","Listing Information":"Listed on: 20 Jul. 2017","Maritime Restriction":"0","Additional Information":"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"John"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3264h","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Georgia;Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"25583","Alias Strength":"Weak","Place of Birth":"Grozny, Chechen Republic, Russian Federation","Listing Information":"Listed on: 20 Jul. 2017","Maritime Restriction":"0","Additional Information":"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"George"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3264i","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Georgia;Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"25583","Alias Strength":"Weak","Place of Birth":"Grozny, Chechen Republic, Russian Federation","Listing Information":"Listed on: 20 Jul. 2017","Maritime Restriction":"0","Additional Information":"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Arthur"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3264j","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Georgia;Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"25583","Alias Strength":"Weak","Place of Birth":"Grozny, Chechen Republic, Russian Federation","Listing Information":"Listed on: 20 Jul. 2017","Maritime Restriction":"0","Additional Information":"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sedoy"}],"reference":"3264"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}