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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