SDN list · entry 17281
Margoshvili Murad
Yes. Margoshvili Murad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 17281, added on September 24, 2014. OFAC lists 13 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 24, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Margoshvili Murad | Primary name | strong |
| al-Shishani Muslim Abu al-Walid | A.K.A. | strong |
| Margoshvili Murad Muslim Akhmetovich | A.K.A. | strong |
| Madaev Murad | A.K.A. | strong |
| Madayev Murad Akhmadovich | A.K.A. | strong |
| Muslim Georgia | A.K.A. | weak alias |
| Margoshvili Lova | A.K.A. | strong |
| Madaev Lova | A.K.A. | strong |
| Margoshvili Muslim Akmadovich | A.K.A. | strong |
| Margoshvili Muslim Akhmetovich Georgik | A.K.A. | strong |
| Dzhorzhik | A.K.A. | weak alias |
| Dzhordzhik | A.K.A. | weak alias |
| Kus | A.K.A. | weak alias |
| Artur | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 08091001080 | not published |
Details published by OFAC
| Date of birth | May 26, 1972 |
|---|---|
| Place of birth | Duisi, Akhmeta District, Georgia |
| Nationality | GeorgiaRussia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)