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Person

Murad Iraklievich Margoshvili

Counter-sanctioned entity

Born 26 May 1972 (54 years old),Georgia. Named in 28 sanctions listings.

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Summary

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

Associé à Jabhat el-Nosra, inscrit sur la Liste sous le nom de Front el-Nosra pour le peuple du Levant (QDe.137). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

Birth information published: birthdate=1970-01-15; year=1970; monthOfYear=1; dayOfMonth=15; calendarType=GREGORIAN; city=Grozny; region=Chechen Republic; countryDescription=RUSSIAN FEDERATION; remark=Grozny, Chechen Republic, Russian Federation

Designated by (Hebrew): שר הביטחון - אביגדור ליברמן

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.

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

ALIAS: {"Alias": "George", "Commentaire": "alias faible"}

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. INTERPOL-UN Security Council Special Notice web link available.

Adı Soyadı: 1: Murad 2: Iraklievich 3: Margoshvili 4: - Unvanı: - Görevi: - Doğum Tarihi: 15 Ocak 1970 Doğum Yeri: Grozni, Çeçenistan Cumhuriyeti, Rusya Federasyonu Kullandığı veya Bilinen Diğer Adları:a) Zurab Iraklievich Margoshvili b) Murad Akhmedovich Madayev c) Lova Madayev d) Abu-Muslim Al-Shishani e) Muslim f) Lava g) John h) George i) Arthur j) Sedoy Uyruğu:a) Rusya Federasyonu b) Gürcistan Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: - Diğer Bilgiler: Al-Nusrah Front for the People of Levant olarak listelenen El Nusra Cephesi ile ilişkilidir.

ALIAS: {"Alias": "Lava", "Commentaire": "alias faible"}

décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 491)

Foreign designation date as published: 2017-07-20

(UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 539)

Name George: low quality a.k.a.

ALIAS: {"Alias": "Arthur", "Commentaire": "alias faible"}

Name Muslim: low quality a.k.a.

Berkaitan dengan Jabhat al-Nusrah, yang terdaftar sebagai Al-Nusrah Front for the People of the Levant (QDe.137)

Name Sedoy: low quality a.k.a.

Name Arthur: low quality a.k.a.

Name Lava: low quality a.k.a.

Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).

(also Murad MARGOSHVILI)

レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）としてリストに掲載されているジャブハット・アル・ヌスラと関係を有する。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Name John: low quality a.k.a.

Associated with Jabhat al-Nusrah, formerly listed as Al-Nusrah Front for the People of the Levant INTERPOL-UN Security Council Special Notice:

ALIAS: {"Alias": "Muslim", "Commentaire": "alias faible"}

Birth information published: birthdate=1970-01-15; year=1970; monthOfYear=1; dayOfMonth=15; calendarType=GREGORIAN; circa=false; city=Grozny; region=Chechen Republic; countryDescription=RUSSIAN FEDERATION; remark=Grozny, Chechen Republic, Russian Federation

(also Muslim Akhmetovich Georgik MARGOSHVILI, Muslim Akmadovich MARGOSHVILI, Lova MADAEV, Lova MARGOSHVILI, Murad Akhmadovich MADAYEV, Murad MADAEV, Murad Muslim Akhmetovich MARGOSHVILI, Muslim Abu al-Walid AL-SHISHANI)

ALIAS: {"Alias": "John", "Commentaire": "alias faible"}

(UN ID: QDi.406) (Date of UN designation: 2017-07-20)

ALIAS: {"Alias": "Sedoy", "Commentaire": "alias faible"}

Sanctions and listings28

  • Listed
    20 Jul 2017

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.406

    Reference QDi.406Last updated 8 Nov 2022repet.jus.gob.ar

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Associé à Jabhat el-Nosra, inscrit sur la Liste sous le nom de Front el-Nosra pour le peuple du Levant (QDe.137). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

    Programme UN-SCISILReference EU.4023.92Reference QDi.406gels-avoirs.dgtresor.gouv.frun.org

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQReference QDi.406data.europa.eusanctionsmap.eu

  • Effective
    23 Aug 2018

    רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; מועבי"ט - או"ם

    Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Effective
    4 Aug 2017; 20 Jul 2017

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2017年7月20日（2023年3月15日に改訂）

    notification_date as published: 2023.4.18改訂

    Reference 753Last updated 18 Apr 2023mof.go.jp

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQReference QDi.406eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2017
    Effective
    20 Jul 2017

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2017-07-20

    regulationType=amendment; organisationType=commission

    2017/1390 (OJ L195)

    Programme EU-TAQA-EUAQReference EU.4023.92Reference QDi.406eur-lex.europa.eusanctionsmap.eu

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Sep 2014

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 17281treasury.govofac.treasury.gov

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2017

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/1390 (OJ L195)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-271ppatk.go.id

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Jul 2017

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.406fic.gov.za

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    17 Mar 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 85059Reference QDi.406seco.admin.chseco.admin.ch

  • Effective
    20 Jul 2017

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 13517Reference AQD0266Reference QDi.406Last updated 18 Dec 2021gov.ukgov.uk

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2017/1390 du 26/07/2017 and décision du comité des sanctions des nations unies du 20/07/2017

    Autorité de désignation publiée : Organisation des Nations unies

    Est associé à l'EIIL ou à Al-Qaida pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de Jabhat Fatah el-Cham, inscrit sur la liste sous le nom de Front el-Nosra pour le peuple du Levant, en association avec ce groupe, sous son nom, pour son compte ou pour le soutenir et pour avoir recruté pour le compte de ce groupe ou soutenu de toute autre manière des actes qu'il a commis ou des activités auxquelles il se livre.

    geldefonds.gouv.mc

  • Listed
    20 Jul 2017

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.406Last updated 8 Nov 2022un.orgun.org

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on: 20 Jul. 2017

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

Identifiers2

IdentifierNumber
ID number08091001080
National ID no08091001080

Other names57

Also known as42

Muslim Akhmetovich Georgik MargoshviliAL-SHISHANI, Muslim Abu al-WalidMargoshviliジョンズラブ・イラクリエヴィチ・マルゴシヴィリMurad Akhmadovich MadayevLova MadaevアーサーMADAEV, LovaMuslim Akmadovich MargoshviliジョージMurad Muslim Akhmetovich MargoshviliMARGOSHVILI, LovaMuslim Abu al-Walid al-ShishaniムスリムMARGOSHVILI, Murad Muslim Akhmetovichムラド・アフメドヴィチ・マダイェフMurad Madaev
Show 24 more
MARGOSHVILI, Muslim AkmadovichIraklievichラヴァアブ・ムスリム・アル・シシャニLova MargoshviliMADAEV, Muradロヴァ・マダイェフMARGOSHVILI, Muslim Akhmetovich GeorgikMADAYEV, Murad AkhmadovichセドイMARGOSHVILI, MuradLova MARGOSHVILIMuslim Akhmetovich Georgik MARGOSHVILIMurad Akhmadovich MADAYEVムラド・イラクリエヴィチ・マルゴシヴィリMuslim Abu al-Walid AL-SHISHANIMurad MADAEVLova MADAEVMuradMurad Margoshviliמראד איראכליפיץ' מארגושוויליMurad Muslim Akhmetovich MARGOSHVILIمراد إيراكليفيتش مارغوشفيليMuslim Akmadovich MARGOSHVILI

Weak aliases15

Spellings the source flags as too generic to establish a match on their own.

Lova MadayevSedoyArthurMuslimJohnDzhorzhikArturKusGeorgeDzhordzhikMuslim GeorgiaZurab Iraklievich MargoshviliMurad Akhmedovich MadayevLavaAbu-Muslim Al-Shishani

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.