Muslim Akhmetovich Georgik Margoshvili

Sanctioned

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Last update: 05/06/2026

Name: Muslim Akhmetovich Georgik Margoshvili

Birth: 1972-05-26 GEO

Nationality: GEO, RUS

Person type: label.person_type.P

Name partial: Dzhorzhik, Dzhordzhik, Kus, Artur

Other names: Murad Margoshvili, Muslim Georgia, Muslim Abu Al-Walid Al-Shishani, Murad Muslim Akhmetovich Margoshvili, Murad Madaev, Murad Akhmadovich Madayev, Lova Margoshvili, Lova Madaev, Muslim Akmadovich Margoshvili, Muslim Akhmetovich Georgik Margoshvili

Aliases: Margoshvili, Al-Shishani, Madaev, Madayev, Dzhorzhik, Dzhordzhik, Kus, Artur

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Muslim Akhmetovich Georgik Margoshvili have any sanctions?

Yes, Muslim Akhmetovich Georgik Margoshvili is sanctioned by:

2. Can I receive AML sanctions alerts on Muslim Akhmetovich Georgik Margoshvili?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muslim Akhmetovich Georgik Margoshvili:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.