UKSL Sanctions designation

Murad Iraklievich Margoshvili

Individual · designated 20 July 2017

Designation identifiers

UKSL unique ID
AQD0266
OFSI group ID
13517
UN reference number
QDi.406
Designation type
Individual
Date designated
20 July 2017
Last updated
18 December 2021

Regimes

  • Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Arms embargo
  • Travel Ban

Other information

  • Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583
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