Last Updated: January 19, 2026
Murad MARGOSHVILI
Aliases
Muslim Abu al-Walid AL-SHISHANI; Murad Muslim Akhmetovich MARGOSHVILI; Murad MADAEV; Murad Akhmadovich MADAYEV; Muslim Georgia; Lova MARGOSHVILI; Lova MADAEV; Muslim Akmadovich MARGOSHVILI; Muslim Akhmetovich Georgik MARGOSHVILI; Dzhorzhik; Dzhordzhik; Kus; Artur
Nationality
Georgia; Russia
DoB
1972-05-26
Reg. ID
08091001080, National ID No.
Official reason
This year's resolution incorporated an Annex of individuals and entities – including Barkhanoev and the Khalid bin Al-Walid Army, a Syria-based extremist group aligned with ISIS that was formerly known as the Yarmouk Martyrs Brigade and whose designation was amended today by the State Department to reflect this change in name –added to the UN’s 126...
Other Information
https://home.treasury.gov/news/press-releases/sm0129
Date of listing
2014-09-24
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL