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Islamic Movement of Uzbekistan

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameIslamic Movement of Uzbekistan · Islamic Movement of Uzbekistan (IMU) · MIU · Mouvement islamique de l'Ouzbékistan · Mouvement islamique de l'Ouzbékistan (IMU) · 8 more...[sources]
Other nameHarakat ul-Islamiyyah · Islamic Movement of Turkestan · Islamic Party of Turkestan (IPT) · O'zbekiston Islomiy Harakati · and IMU-IPT · 3 more...[sources]
Weak aliasIMU[sources]
Legal formnot available[sources]
Countrynot available[sources]
Unique Entity IDCHNYTBAKXU96 · R3TMZBQNT3M5[sources]
Statusnot available[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Argentina RePET Sanctions,

Associated with the Eastern Turkistan Islamic Movement (QE.E.88.02), Islamic Jihad Group (QE.I.119.05) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

The Islamic Movement of Uzbekistan (IMU) is a terrorist organization whose primary goal is to overthrow the government of Uzbekistan and install an Islamic, Sharia-driven government. The IMU has employed kidnapping, armed attacks against government installations, cross-border incursions, and coordinated efforts with other terrorist groups, such as Al Qaida and the Taliban. IMU focused predominantly on attacks against international forces in Afghanistan. The IMU has attacked Westerners and has declared its intentions to continue to work with groups with "similar objectives". The IMU did not claim any responsibility for attacks between 2018 and 2021. In August 2021, a United Nations sanctions monitoring team reported that IMU remains under the control of the Taliban and that its forces continue to operate in northern Afghanistan.

Canadian Listed Terrorist Entities,

Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.

Swiss SECO Sanctions/Embargoes,

associé au mouvement islamique du Turkistan oriental, au groupe du Djihad islamique et à l'Emarat Kavkaz -- actif dans la région frontalière entre l'Afghanistan et le Pakistan, dans le nord de l'Afghanistan et en Asie centrale

French National Asset Freezing System,

Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278466

UK FCDO Sanctions List,

Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

UK HMT/OFSI Consolidated List of Targets,

Aktif di daerah perbatasan Afganistan/Pakistan;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

東トルキスタン・イスラム運動(324.に指定した団体)、イスラミック・ジハード・グループ(463.に指定した団体)及びコーカサス首長国(590.に指定した団体)と関係がある。アフガニスタン・パキスタン国境地域、アフガニスタン北部及び中央アジアにおいて活動。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

UN Security Council Consolidated Sanctions,

(also ISLAMIC MOVEMENT OF UZBEKISTAN)

US SAM Procurement Exclusions,

(also IMU)

US SAM Procurement Exclusions,

Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,397

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

UNSC

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK Proscribed Terrorist Groups or Organizations96

The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000

United Kingdom · Home Office

Canadian Listed Terrorist Entities86

The Canadian government's own list of people and organizations associated with terrorism

Canada · Public Safety Canada

French National Asset Freezing System5,795

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 · DGT

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions6,601

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

Belgium · FOD

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Financial Sanctions Files (FSF)7,380

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

European Union · DG FISMA

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Department of State Foreign Terrorist Organizations105

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

United States · DOS

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions847

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

Argentina · MdJ

United Arab Emirates Local Terrorist List317

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC


Source data IDs: id-dttot-809b56999015846aadbf34fed53cf1de8072e138 · eu-fsf-eu-465-95 · usgsa-s4mr3nx89 · NK-42mTZeKmzQshwoKYR8rmB4 · us-dos-fto-a2d57a359bd5cd378fa47355fd0e8cbc8cfb0b0c · tw-shtc-46c420cd988ced956a786a01c2f4242b3e212f07 · omnio-c72fddbd47d45777f42da80f282a3266d2648832 · au-dfat-160-islamic-movement-of-uzbekistan · il-nbctf-898e184963b9eeb2d61e2f6b45f9f8b0ccfa8086 · ch-seco-87448 · tw-shtc-baa75d179c6bd39c3a3780c8a793b97c2d497542 · mc-freezes-921626e46d2e2a2a5ba8d457199275116b6ad500 · gb-proscribed-02683b988c94862013e237879cad1117df3af91c · ca-lte-34-islamic-movement-of-uzbekistan-imu · md-terr-899e410e3cc7af6e86cc77604c3a0dffe67a3e46 · NK-DnnmXLqwB23LhzQnQiQHnx · gb-hmt-7199 · ua-sfms-547 · qa-nctc-113964-islamic-movement-of-uzbekistan · unsc-113964 · ae-lt-792e34cc773de1bb98ebfae66f636af76a3d8be4 · fr-ga-3074 · ja-mof-95d5c751f80090fdcdfd7becae22e235cfbd4c47 · gb-fcdo-aqd0052 · ofac-6725 · zafic-104-islamic-movement-of-uzbekistan · usgsa-s4mr3pczd · ch-seco-17586 · arpet-entidades-113964 · id-dttot-53082137e4bc9d94ebb62ccb09f4080df7aa27fd

For experts: raw data explorer