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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-SHISHANI Muslim Abu al-Walid

Date of Birth: 1972-05-26

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: ofac/17281
uid: 17281
firstName: Murad
lastName: MARGOSHVILI
sdnType: Individual
programList/program: SDGT
idList/id[9719]/uid: 9719
idList/id[9719]/idType: National ID No.
idList/id[9719]/idNumber: 08091001080
idList/id[186401]/uid: 186401
idList/id[186401]/idType: Secondary sanctions risk:
idList/id[186401]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[26664]/uid: 26664
akaList/aka[26664]/type: a.k.a.
akaList/aka[26664]/category: strong
akaList/aka[26664]/lastName: AL-SHISHANI
akaList/aka[26664]/firstName: Muslim Abu al-Walid
akaList/aka[26665]/uid: 26665
akaList/aka[26665]/type: a.k.a.
akaList/aka[26665]/category: strong
akaList/aka[26665]/lastName: MARGOSHVILI
akaList/aka[26665]/firstName: Murad Muslim Akhmetovich
akaList/aka[26666]/uid: 26666
akaList/aka[26666]/type: a.k.a.
akaList/aka[26666]/category: strong
akaList/aka[26666]/lastName: MADAEV
akaList/aka[26666]/firstName: Murad
akaList/aka[26668]/uid: 26668
akaList/aka[26668]/type: a.k.a.
akaList/aka[26668]/category: strong
akaList/aka[26668]/lastName: MADAYEV
akaList/aka[26668]/firstName: Murad Akhmadovich
akaList/aka[26669]/uid: 26669
akaList/aka[26669]/type: a.k.a.
akaList/aka[26669]/category: weak
akaList/aka[26669]/lastName: Muslim Georgia
akaList/aka[26670]/uid: 26670
akaList/aka[26670]/type: a.k.a.
akaList/aka[26670]/category: strong
akaList/aka[26670]/lastName: MARGOSHVILI
akaList/aka[26670]/firstName: Lova
akaList/aka[26672]/uid: 26672
akaList/aka[26672]/type: a.k.a.
akaList/aka[26672]/category: strong
akaList/aka[26672]/lastName: MADAEV
akaList/aka[26672]/firstName: Lova
akaList/aka[26673]/uid: 26673
akaList/aka[26673]/type: a.k.a.
akaList/aka[26673]/category: strong
akaList/aka[26673]/lastName: MARGOSHVILI
akaList/aka[26673]/firstName: Muslim Akmadovich
akaList/aka[26675]/uid: 26675
akaList/aka[26675]/type: a.k.a.
akaList/aka[26675]/category: strong
akaList/aka[26675]/lastName: MARGOSHVILI
akaList/aka[26675]/firstName: Muslim Akhmetovich Georgik
akaList/aka[26676]/uid: 26676
akaList/aka[26676]/type: a.k.a.
akaList/aka[26676]/category: weak
akaList/aka[26676]/lastName: Dzhorzhik
akaList/aka[26677]/uid: 26677
akaList/aka[26677]/type: a.k.a.
akaList/aka[26677]/category: weak
akaList/aka[26677]/lastName: Dzhordzhik
akaList/aka[26678]/uid: 26678
akaList/aka[26678]/type: a.k.a.
akaList/aka[26678]/category: weak
akaList/aka[26678]/lastName: Kus
akaList/aka[26679]/uid: 26679
akaList/aka[26679]/type: a.k.a.
akaList/aka[26679]/category: weak
akaList/aka[26679]/lastName: Artur
nationalityList/nationality[16199]/uid: 16199
nationalityList/nationality[16199]/country: Georgia
nationalityList/nationality[16199]/mainEntry: true
nationalityList/nationality[16200]/uid: 16200
nationalityList/nationality[16200]/country: Russia
nationalityList/nationality[16200]/mainEntry: false
dateOfBirthList/dateOfBirthItem[16198]/uid: 16198
dateOfBirthList/dateOfBirthItem[16198]/dateOfBirth: 26 May 1972
dateOfBirthList/dateOfBirthItem[16198]/mainEntry: true
placeOfBirthList/placeOfBirthItem[16201]/uid: 16201
placeOfBirthList/placeOfBirthItem[16201]/placeOfBirth: Duisi, Akhmeta District, Georgia
placeOfBirthList/placeOfBirthItem[16201]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALSHISHANI Muslim Abu alWalid

Date of Birth: 1972-05-26

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: ofac/17281
uid: 17281
firstName: Murad
lastName: MARGOSHVILI
sdnType: Individual
programList/program: SDGT
idList/id[9719]/uid: 9719
idList/id[9719]/idType: National ID No.
idList/id[9719]/idNumber: 08091001080
idList/id[186401]/uid: 186401
idList/id[186401]/idType: Secondary sanctions risk:
idList/id[186401]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[26664]/uid: 26664
akaList/aka[26664]/type: a.k.a.
akaList/aka[26664]/category: strong
akaList/aka[26664]/lastName: AL-SHISHANI
akaList/aka[26664]/firstName: Muslim Abu al-Walid
akaList/aka[26665]/uid: 26665
akaList/aka[26665]/type: a.k.a.
akaList/aka[26665]/category: strong
akaList/aka[26665]/lastName: MARGOSHVILI
akaList/aka[26665]/firstName: Murad Muslim Akhmetovich
akaList/aka[26666]/uid: 26666
akaList/aka[26666]/type: a.k.a.
akaList/aka[26666]/category: strong
akaList/aka[26666]/lastName: MADAEV
akaList/aka[26666]/firstName: Murad
akaList/aka[26668]/uid: 26668
akaList/aka[26668]/type: a.k.a.
akaList/aka[26668]/category: strong
akaList/aka[26668]/lastName: MADAYEV
akaList/aka[26668]/firstName: Murad Akhmadovich
akaList/aka[26669]/uid: 26669
akaList/aka[26669]/type: a.k.a.
akaList/aka[26669]/category: weak
akaList/aka[26669]/lastName: Muslim Georgia
akaList/aka[26670]/uid: 26670
akaList/aka[26670]/type: a.k.a.
akaList/aka[26670]/category: strong
akaList/aka[26670]/lastName: MARGOSHVILI
akaList/aka[26670]/firstName: Lova
akaList/aka[26672]/uid: 26672
akaList/aka[26672]/type: a.k.a.
akaList/aka[26672]/category: strong
akaList/aka[26672]/lastName: MADAEV
akaList/aka[26672]/firstName: Lova
akaList/aka[26673]/uid: 26673
akaList/aka[26673]/type: a.k.a.
akaList/aka[26673]/category: strong
akaList/aka[26673]/lastName: MARGOSHVILI
akaList/aka[26673]/firstName: Muslim Akmadovich
akaList/aka[26675]/uid: 26675
akaList/aka[26675]/type: a.k.a.
akaList/aka[26675]/category: strong
akaList/aka[26675]/lastName: MARGOSHVILI
akaList/aka[26675]/firstName: Muslim Akhmetovich Georgik
akaList/aka[26676]/uid: 26676
akaList/aka[26676]/type: a.k.a.
akaList/aka[26676]/category: weak
akaList/aka[26676]/lastName: Dzhorzhik
akaList/aka[26677]/uid: 26677
akaList/aka[26677]/type: a.k.a.
akaList/aka[26677]/category: weak
akaList/aka[26677]/lastName: Dzhordzhik
akaList/aka[26678]/uid: 26678
akaList/aka[26678]/type: a.k.a.
akaList/aka[26678]/category: weak
akaList/aka[26678]/lastName: Kus
akaList/aka[26679]/uid: 26679
akaList/aka[26679]/type: a.k.a.
akaList/aka[26679]/category: weak
akaList/aka[26679]/lastName: Artur
nationalityList/nationality[16199]/uid: 16199
nationalityList/nationality[16199]/country: Georgia
nationalityList/nationality[16199]/mainEntry: true
nationalityList/nationality[16200]/uid: 16200
nationalityList/nationality[16200]/country: Russia
nationalityList/nationality[16200]/mainEntry: false
dateOfBirthList/dateOfBirthItem[16198]/uid: 16198
dateOfBirthList/dateOfBirthItem[16198]/dateOfBirth: 26 May 1972
dateOfBirthList/dateOfBirthItem[16198]/mainEntry: true
placeOfBirthList/placeOfBirthItem[16201]/uid: 16201
placeOfBirthList/placeOfBirthItem[16201]/placeOfBirth: Duisi, Akhmeta District, Georgia
placeOfBirthList/placeOfBirthItem[16201]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV