Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QI.U.290.11.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.
Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QDi.290). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by# Doku Khamatovich Umarov (QDi.290)
principalement actif en Russie, en Afghanistan et au Pakistan -- dirigé par Doku Khamatovich Umarov
Date of designation referred to in Article 2a(4)(b): 29.7.2011.
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Riyadus-Salikhin Reconnaissance and Sabotage Battalion | Associated with | - | - | |||||||||||||||
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Jama’at al-Jihad | Associated with | - | - | |||||||||||||||
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Islamic Movement of Uzbekistan | Associated with | - | - | |||||||||||||||
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ALIASKHAB ALIBULATOVICH | Related to | - | - | |||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||||||||
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Ministry of Justice and Human Rights | Al-Qaida | - | |||||||||||||||||||||||||||||||||||||
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Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюції РБ ООН 1267 (1999) та 1989 (2011) | - | |||||||||||||||||||||||||||||||||||||
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European External Action Service | TAQA | - | |||||||||||||||||||||||||||||||||||||
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Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | |||||||||||||||||||||||||||||||||||||
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Federal Public Service Finance | TAQA | - | |||||||||||||||||||||||||||||||||||||
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Cabinet Secretary · National Bureau for Counter Terror Financing | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | - | |||||||||||||||||||||||||||||||||||||
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United Nations Security Council (UN SC) | Al-Qaida | - | |||||||||||||||||||||||||||||||||||||
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State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | |||||||||||||||||||||||||||||||||||||
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Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
European Union · European External Action Service
Argentina · Ministry of Justice and Human Rights
Switzerland · State Secretariat for Economic Affairs (SECO)
United Kingdom · Office of Financial Sanctions Implementation
France · Ministry of Economy, Finance, and Recovery
Belgium · Federal Public Service Finance
Global · United Nations Security Council (UN SC)
Israel · National Bureau for Counter Terror Financing
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· eu-fsf-eu-2775-71
· fr-ga-2961
· il-nbctf-a2183f467148f98e64f584993ca17d6a6fe096eb
· ch-seco-17455
· arpet-entidades-2971893
· gb-hmt-12031
· ua-sfms-1135
· unsc-2971893
· zafic-entidades-2971893