EMARAT KAVKAZ JSON

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.

Linked from

Subject

Role

Start date

End date

Riyadus-Salikhin Reconnaissance and Sabotage Battalion

Associated with

Jama’at al-Jihad

Associated with

Islamic Movement of Uzbekistan

Associated with

ALIASKHAB ALIBULATOVICH

Related to

Sanctions

Authority Program Start date End date

Ministry of Justice and Human Rights Al-Qaida 2011-07-29 -

Authority	Ministry of Justice and Human Rights	[raw]
Program	Al-Qaida	[raw]
Start date	2011-07-29	[raw]
End date	not available	[raw]
Country	Argentina	[raw]
Listing date	2011-07-29	[raw]
Source link	repet.jus.gob.ar	[raw]
UN SC identifier	`QDe.131`	[raw]
Data sources	Argentine RePET

Державна служба фінансового моніторингу України (Держфінмоніторинг) Резолюції РБ ООН 1267 (1999) та 1989 (2011) 2017-07-04 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	[raw]
Start date	2017-07-04	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2017-07-04	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

European External Action Service TAQA 2011-08-08 -

Authority	European External Action Service	[raw]
Program	TAQA	[raw]
Start date	2011-08-08	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.2775.71`	[raw]
Country	European Union	[raw]
Listing date	2011-08-10	[raw]
Reason	796/2011 (OJ L205)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Office of Financial Sanctions Implementation · UN ISIL (Da'esh) and Al-Qaida 2011-07-29 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	ISIL (Da'esh) and Al-Qaida	[raw]
Start date	2011-07-29	[raw]
End date	not available	[raw]
Authority-issued identifier	`AQD0042`	[raw]
Country	United Kingdom	[raw]
Listing date	2011-08-11	[raw]
Modified on	2020-12-31	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`QDE.131`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Federal Public Service Finance TAQA 2011-08-08 -

Authority	Federal Public Service Finance	[raw]
Program	TAQA	[raw]
Start date	2011-08-08	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.2775.71`	[raw]
Country	Belgium	[raw]
Listing date	2011-08-10	[raw]
Reason	796/2011 (OJ L205)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Cabinet Secretary · National Bureau for Counter Terror Financing הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 2011-12-11 -

Authority	Cabinet Secretary · National Bureau for Counter Terror Financing	[raw]
Program	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	[raw]
Start date	2011-12-11	[raw]
End date	not available	[raw]
Country	Israel	[raw]
Publishing source	ילקוט הפרסומים 7443 - י"ב בשבט התשע"ז עמוד 3333-3334	[raw]
Record ID	270 · QE.E.131.1	[raw]
Source link	nbctf.mod.gov.il	[raw]
Data sources	Israel Terrorists Organizations and Unauthorized Associations lists

United Nations Security Council (UN SC) Al-Qaida 2011-07-29 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Al-Qaida	[raw]
Start date	2011-07-29	[raw]
End date	not available	[raw]
Listing date	2011-07-29	[raw]
Modified on	2020-11-24	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`QDe.131`	[raw]
Data sources	UN Security Council Consolidated Sanctions

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 2021-02-23 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2021-02-23	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2021-02-24	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Data sources

Ukraine SFMS Blacklist941

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Argentine RePET520

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Swiss SECO Sanctions/Embargoes4,477

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets3,411

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions3,579

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-24.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: NK-2SywV9Wha4nW4Trxfdh94L · 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

[raw]Type
Organization

[raw]Name
EMARAT KAVKAZ

[raw]Country
Afghanistan · Pakistan · Russia

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at
2011-07-29

[raw]Modified on
2021-02-24

[raw]Other name
Emarat Kavkaz · Эмират Кавказ · אמארה אלקוקאז · إمارة القوقاز

[raw]Topics
Terrorism · Sanctioned entity

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