Entity record
Abu-Muslim Al-ShishaniPerson
Abu-Muslim Al-Shishani appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.
Also known as
- Arthur
- George
- John
- Lava
- Lova Madayev
- Murad Akhmedovich Madayev
- Murad Iraklievich Margoshvili
- Zurab Iraklievich Margoshvili
- Muslim
- Sedoy
Designations
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: AQD0266 (official source)
Key properties
- Date of birth
- Place of birth
- Grozny, Chechen Republic
- Nationality
- (1) RUSSIA. (2) GEORGIA
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abu-Muslim Al-Shishani. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abu-muslim-al-shishani-nk88ae9b28/
Machine-readable export (FTM + lineage): /people/abu-muslim-al-shishani-nk88ae9b28/entity.json