Individual · 1 listing(s)
MARGOSHVILI, Murad currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2014-09-24 |
| Date of birth | 26 May 1972 |
| Place of birth | Duisi, Akhmeta District, Georgia |
| Nationality | Georgia; Russia |
| ID / passport | 08091001080 |
| Aliases | Muslim Georgia; Dzhorzhik; Dzhordzhik; Kus; Artur |
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