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Margoshvili Murad

Sanctioned

al-Shishani Muslim Abu al-Walid

Type

person

Subtype

Country

Date of birth

1972-05-26

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

17281

Asset freeze

2014-09-24activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

DzhorzhikWeak alias
OFAC ↗
Record provenance
ID
17281
SHA-256
c28eea06a8f72baf3829e217fa3eebeddb74743125665bfce9b83bdefa10fbc1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Margoshvili Murad Muslim AkhmetovichAlias
OFAC ↗
Record provenance
ID
17281
SHA-256
c28eea06a8f72baf3829e217fa3eebeddb74743125665bfce9b83bdefa10fbc1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Shishani Muslim Abu al-WalidAlias
OFAC ↗
Record provenance
ID
17281
SHA-256
c28eea06a8f72baf3829e217fa3eebeddb74743125665bfce9b83bdefa10fbc1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Muslim GeorgiaWeak alias
OFAC ↗
Record provenance
ID
17281
SHA-256
c28eea06a8f72baf3829e217fa3eebeddb74743125665bfce9b83bdefa10fbc1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Margoshvili LovaAlias
OFAC ↗
Record provenance
ID
17281
SHA-256
c28eea06a8f72baf3829e217fa3eebeddb74743125665bfce9b83bdefa10fbc1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DzhordzhikWeak alias
OFAC ↗
Record provenance
ID
17281
SHA-256
c28eea06a8f72baf3829e217fa3eebeddb74743125665bfce9b83bdefa10fbc1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Madaev LovaAlias
OFAC ↗
Record provenance
ID
17281
SHA-256
c28eea06a8f72baf3829e217fa3eebeddb74743125665bfce9b83bdefa10fbc1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Margoshvili Muslim AkmadovichAlias
OFAC ↗
Record provenance
ID
17281
SHA-256
c28eea06a8f72baf3829e217fa3eebeddb74743125665bfce9b83bdefa10fbc1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Madayev Murad AkhmadovichAlias
OFAC ↗
Record provenance
ID
17281
SHA-256
c28eea06a8f72baf3829e217fa3eebeddb74743125665bfce9b83bdefa10fbc1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ArturWeak alias
OFAC ↗
Record provenance
ID
17281
SHA-256
c28eea06a8f72baf3829e217fa3eebeddb74743125665bfce9b83bdefa10fbc1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Madaev MuradAlias
OFAC ↗
Record provenance
ID
17281
SHA-256
c28eea06a8f72baf3829e217fa3eebeddb74743125665bfce9b83bdefa10fbc1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Margoshvili Muslim Akhmetovich GeorgikAlias
OFAC ↗
Record provenance
ID
17281
SHA-256
c28eea06a8f72baf3829e217fa3eebeddb74743125665bfce9b83bdefa10fbc1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KusWeak alias
OFAC ↗
Record provenance
ID
17281
SHA-256
c28eea06a8f72baf3829e217fa3eebeddb74743125665bfce9b83bdefa10fbc1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Margoshvili MuradPrimary name
OFAC ↗
Record provenance
ID
17281
SHA-256
c28eea06a8f72baf3829e217fa3eebeddb74743125665bfce9b83bdefa10fbc1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

17281OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
17281
SHA-256
2a1b4963701a5b92d456784495037d884c19dc60e0b0af4630774a8c90bb295f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
08091001080NATIONAL_ID
OFAC ↗
Record provenance
ID
17281
SHA-256
2a1b4963701a5b92d456784495037d884c19dc60e0b0af4630774a8c90bb295f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1972-05-26Birth date
Source not recordedOriginal record not linked

Places

Duisi, Akhmeta District, GeorgiaBirthplace
Source not recordedOriginal record not linked