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ISLAMIC MOVEMENT OF UZBEKISTAN

Terrorism · Sanctioned entity
ISLAMIC MOVEMENT OF UZBEKISTAN is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameIMU · ISLAMIC MOVEMENT OF UZBEKISTAN · Islamic Movement of Uzbekistan · Islamic Movement of Uzbekistan (IMU) · MIU · 10 more...[sources]
Other nameHarakat ul-Islamiyyah · IMU · ISLAMIC MOVEMENT OF UZBEKISTAN · Islamic Movement of Turkestan · Islamic Party of Turkestan (IPT) and IMU-IPT · 4 more...[sources]
Weak aliasIMU · IMU)[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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. The IMU has employed kidnapping, armed attacks against government installations, cross-border incursions, and coordinated efforts with other terrorist groups, such as Al Qaida. The United Nations reported in January 2017 that IMU continues to fight in Northern Afghanistan, with some splinter groups attempting to spread into other Central Asian states. Other reports from 2017 indicate that one dissident faction continues to operate in Afghanistan and Syria. The IMU has attacked Westerners and has declared its intentions to continue to work with groups with "similar objectives".

Canadian Listed Terrorist Entities,

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 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

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 Freezing of Assets,

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,

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,

Relationships

Data sources

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

United Arab Emirates Local Terrorist List293

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

United Arab Emirates · Executive Office for Control & Non-proliferation

Moldovan sanctions for terrorism and proliferation of WMD779

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,057

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

Belgian Financial Sanctions6,285

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

Canadian Listed Terrorist Entities77

The Canadian governments own list of people and organizations associated with terrorism.

Canada · Public Safety Canada

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Swiss SECO Sanctions/Embargoes8,000

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)

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

French Freezing of Assets6,257

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

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej


Source data IDs: ua-sfms-547 · qa-nctc-113964-islamic-movement-of-uzbekistan · gb-hmt-7199 · ch-seco-17586 · au-dfat-160-islamic-movement-of-uzbekistan · fr-ga-3074 · NK-DnnmXLqwB23LhzQnQiQHnx · arpet-entidades-113964 · omnio-c72fddbd47d45777f42da80f282a3266d2648832 · ja-mof-95d5c751f80090fdcdfd7becae22e235cfbd4c47 · md-terr-899e410e3cc7af6e86cc77604c3a0dffe67a3e46 · ae-lt-792e34cc773de1bb98ebfae66f636af76a3d8be4 · il-nbctf-898e184963b9eeb2d61e2f6b45f9f8b0ccfa8086 · ca-lte-34-islamic-movement-of-uzbekistan-imu · unsc-113964 · eu-fsf-eu-465-95 · ofac-6725 · NK-42mTZeKmzQshwoKYR8rmB4

For experts: raw data explorer