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Murad Iraklievich Margoshvili

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
Georgia, Russia
Identifiers
un_uid: 6908602
Recorded programmes

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

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
33
Of which weak aliases
12
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Murad Iraklievich Margoshvi…Murad Iraklievich Mar…Murad Iraklievich Mar…Abu-Muslim Al-ShishaniArthurGeorgeJohnLavaLova MadayevMurad Akhmedovich Mad…MuslimSedoyZurab Iraklievich Mar…Charter of the United…Murad Iraklievich Mar…Murad Iraklievich Mar…Abu-Muslim Al-ShishaniLova MadayevMurad Akhmedovich Mad…Zurab Iraklievich Mar…ArthurGeorgeJohnLavaMuslimSedoyISIL (Da'esh) and Al-…Murad Iraklievich Mar…Murad Iraklievich Mar…Abu-Muslim Al-ShishaniLova MadayevMurad Akhmedovich Mad…Zurab Iraklievich Mar…ArthurGeorgeJohnLavaMuslimSedoyAl-Qaida
sanctioned entitysanction entryaliasweak aliasprogramaddress40 nodes · 39 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 32642026-07-23Unknown source ↗
UK · 13517—UK OFSI ↗
UN · 69086022026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3264

list version published 2026-07-23
Recorded nameKind
Murad Iraklievich MargoshviliPrimary name
Abu-Muslim Al-ShishaniAlias
ArthurAlias
GeorgeAlias
JohnAlias
LavaAlias
Lova MadayevAlias
Murad Akhmedovich MadayevAlias
MuslimAlias
SedoyAlias
Zurab Iraklievich MargoshviliAlias
Programmes

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

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Georgia",
    "Russia"
  ],
  "details": [
    "Date of Birth: 25583",
    "Place of Birth: Grozny, Chechen Republic, Russian Federation",
    "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.",
    "Listing Information: Listed on: 20 Jul. 2017",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

UK · entry 13517

list version published —
Recorded nameKind
Murad Iraklievich MargoshviliPrimary name
Abu-Muslim Al-ShishaniAlias
Lova MadayevAlias
Murad Akhmedovich MadayevAlias
Zurab Iraklievich MargoshviliAlias
ArthurWeak alias
GeorgeWeak alias
JohnWeak alias
LavaWeak alias
MuslimWeak alias
SedoyWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908602

list version published 2026-09-21
Recorded nameKind
Murad Iraklievich MargoshviliPrimary name
Abu-Muslim Al-ShishaniAlias
Lova MadayevAlias
Murad Akhmedovich MadayevAlias
Zurab Iraklievich MargoshviliAlias
ArthurWeak alias
GeorgeWeak alias
JohnWeak alias
LavaWeak alias
MuslimWeak alias
SedoyWeak alias
Programmes

Al-Qaida

Addresses recorded

—

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Murad Iraklievich Margoshvili — sanctions list record (AU, UK, UN) — investment.com