---
title: "Margoshvili Murad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31efedda-152f-5979-a17c-c4fe198e337d
json: https://whiteintel.dev/api/public/dossier/31efedda-152f-5979-a17c-c4fe198e337d
identifier: ofac:17281
risk: High
source: WhiteIntel corporate-ownership graph
---

# Margoshvili Murad

**Type:** Person  
**Identifier:** `ofac:17281`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/31efedda-152f-5979-a17c-c4fe198e337d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31efedda-152f-5979-a17c-c4fe198e337d  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Margoshvili Murad

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17281

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Margoshvili Murad**. Human view: https://whiteintel.dev/entity/31efedda-152f-5979-a17c-c4fe198e337d · Structured JSON: https://whiteintel.dev/api/public/dossier/31efedda-152f-5979-a17c-c4fe198e337d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._