Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CAUCASUS EMIRATE · Caucasus Emirate · EMARAT KAVKAZ · Emarat Kavkaz · Имарат Кавказ · 5 more... | [sources] | |||
Other name | EMARAT KAVKAZ · IMARAT KAVKAZ · IMIRAT KAVKAZ · ISLAMIC EMIRATE OF THE CAUCASUS · Imarat Kavkaz and Islamic Emirate of the Caucasus · 2 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Afghanistan · Pakistan · Russia | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Arab Emirates · Executive Office for Control & Non-proliferation
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
ofac-12756
· au-dfat-1270-emarat-kavkaz
· ch-seco-17455
· ca-lte-19-caucasus-emirate
· ua-sfms-1135
· kzafm-28d832062fcfeebd045f11737422955b433f68e7
· fr-ga-2961
· ja-mof-74a362cd5a7c4010701cf2d8f019f2d32f175ccb
· NK-7XdAaEkPej9UpCnxFva2M5
· arpet-entidades-2971893
· il-nbctf-a2183f467148f98e64f584993ca17d6a6fe096eb
· qa-nctc-2971893-emarat-kavkaz
· kzafm-e2dc0a822e25a91d7537daf037f18c0decc20796
· eu-fsf-eu-2775-71
· NK-7R55c9YAHWGAteyFG4epmw
· gb-hmt-12031
· unsc-2971893
· ae-lt-ae34a425ed241c2269726cb068394ebd1c1adcc6
· md-terr-465cbbb16b1c859ef98d0b43da0ba75cd5275c95
· NK-2SywV9Wha4nW4Trxfdh94L
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Zaurbek Salimovich Guchaev | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Aliaskhab Alibulatovich Kebekov | related-to | - | - | |
ISLAMIC MOVEMENT OF UZBEKISTAN | related-to | - | - | |
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) | related-to | - | - | |
ISLAMIC JIHAD GROUP | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Doku Khamatovich Umarov | related-to | - | - |