FEOC
OFAC SDNCriticalindividual

MARGOSHVILI, Murad

17281

FEOC Flagged

MARGOSHVILI, Murad appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MARGOSHVILI, Murad
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MARGOSHVILI, Murad#17281
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MARGOSHVILI, Murad
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-SHISHANI, Muslim Abu al-WalidMARGOSHVILI, Murad Muslim AkhmetovichMADAEV, MuradMADAYEV, Murad AkhmadovichMARGOSHVILI, LovaMADAEV, LovaMARGOSHVILI, Muslim AkmadovichMARGOSHVILI, Muslim Akhmetovich Georgik

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 26 May 1972; POB Duisi, Akhmeta District, Georgia; nationality Georgia; alt. nationality Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 08091001080; a.k.a. 'Muslim Georgia'; a.k.a. 'Dzhorzhik'; a.k.a. 'Dzhordzhik'; a.k.a. 'Kus'; a.k.a. 'Artur'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "17281",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17281",
  "entity_name": "MARGOSHVILI, Murad",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AL-SHISHANI, Muslim Abu al-Walid",
    "MARGOSHVILI, Murad Muslim Akhmetovich",
    "MADAEV, Murad",
    "MADAYEV, Murad Akhmadovich",
    "MARGOSHVILI, Lova",
    "MADAEV, Lova",
    "MARGOSHVILI, Muslim Akmadovich",
    "MARGOSHVILI, Muslim Akhmetovich Georgik"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17281",
    "program": "SDGT",
    "remarks": "DOB 26 May 1972; POB Duisi, Akhmeta District, Georgia; nationality Georgia; alt. nationality Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 08091001080; a.k.a. 'Muslim Georgia'; a.k.a. 'Dzhorzhik'; a.k.a. 'Dzhordzhik'; a.k.a. 'Kus'; a.k.a. 'Artur'.",
    "tonnage": "-0- ",
    "sdn_name": "MARGOSHVILI, Murad",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.