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Emarat Kavkaz

Terrorism · Sanctioned entity
Emarat Kavkaz is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCAUCASUS EMIRATE · Caucasus Emirate · EMARAT KAVKAZ · Emarat Kavkaz · ISLAMIC EMIRATE OF THE CAUCASUS · 6 more...[sources]
Other nameCAUCASUS EMIRATE · EMARAT KAVKAZ · IMARAT KAVKAZ · IMIRAT KAVKAZ · ISLAMIC EMIRATE OF THE CAUCASUS · 3 more...[sources]
Legal formnot available[sources]
CountryAfghanistan · Pakistan · Russia[sources]
Registration numberP7GRLD32EZW3[sources]
Statusnot available[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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 November 2020.

Australian Sanctions Consolidated List,

Date of designation referred to in Article 2a(4)(b): 29.7.2011.

Belgian Financial Sanctions,

The Caucasus Emirate is a Sunni Salafist Islamist extremist network which formed in October 2007. Its goal is to overthrow the secular governments in the North Caucasus republics and establish an Islamic emirate governed under the Salafist interpretation of Sharia Law. The Caucasus Emirate has carried out terrorist activities in Russia and the North Caucasus republics that range from ambushes with small arms, targeted assassinations using snipers, improvised explosive devices, and suicide bombings. Since November 2014, many of the network's leaders have switched their allegiance to the Islamic State. On February 22, 2017, a Caucasus Emirate spokesman called for militants in Chechnya to target Russian infrastructure and military facilities. In April 2020, Russian authorities arrested three suspected members of Caucasus Emirate who had plotted an attack at a retail shopping facility in the Khanty-Mansiysk City of Lyantor in Siberia. According to a Russian news agency, the suspects were in possession of an improvised explosive device, weapons and ammunition. The Caucasus Emirate’s operational presence in North Caucasus has been in steady decline since the mid-2010s. This decline has been attributed to the Russian security services’ counterterrorism efforts, which included many senior Caucasus Emirate leaders being captured and killed.

Canadian Listed Terrorist Entities,

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.

Swiss SECO Sanctions/Embargoes,

Date of designation referred to in Article 2a(4)(b): 29.7.2011.

EU Financial Sanctions Files (FSF),

principalement actif en Russie, en Afghanistan et au Pakistan -- dirigé par Doku Khamatovich Umarov

French National Asset Freezing System,

Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by# Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235592

UK FCDO Sanctions List,

Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by# Doku Khamatovich Umarov (QDi.290)

UK HMT/OFSI Consolidated List of Targets,

aktif di Rusia, Afganistan dan Pakistan

Indonesian List of Suspected Terrorists and Terrorist Organizations,

主にロシア、アフガニスタン及びパキスタンで活動。ドク・ハマトヴィチ・ウマロフ(584.に指定した個人)に率いられる。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: View-UN-Notices-Entities

Japan Economic Sanctions and List of Eligible People,

известна как "Кавказский Эмират", признана запрещенной в РФ

Kazakh Terrorist and Terror Financing lists,

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.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

Argentina RePET Sanctions727

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

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations865

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

Indonesia · PPATK

Canadian Listed Terrorist Entities77

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

Canada · Public Safety Canada

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions116,371

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

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

United Arab Emirates Local Terrorist List283

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 List708

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

Qatar · NCTC

Monaco National Fund Freezing List4,959

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

Monaco · Monaco

Kazakh Terrorist and Terror Financing lists2,560

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,328

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

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

French National Asset Freezing System5,093

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

Belgian Financial Sanctions6,604

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

Belgium · FOD

UN Security Council Consolidated Sanctions1,236

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

UNSC

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF


Source data IDs: gb-hmt-12031 · ua-sfms-1135 · ca-lte-19-caucasus-emirate · usgsa-s4mr3rdyg · md-terr-465cbbb16b1c859ef98d0b43da0ba75cd5275c95 · il-nbctf-a2183f467148f98e64f584993ca17d6a6fe096eb · ae-lt-ae34a425ed241c2269726cb068394ebd1c1adcc6 · id-dttot-b68f38c3f520698f0de2651d97e52653f4acfff7 · ofac-12756 · NK-2SywV9Wha4nW4Trxfdh94L · au-dfat-1270-emarat-kavkaz · ch-seco-17455 · arpet-entidades-2971893 · unsc-2971893 · qa-nctc-2971893-emarat-kavkaz · gb-fcdo-aqd0042 · kzafm-28d832062fcfeebd045f11737422955b433f68e7 · kzafm-e2dc0a822e25a91d7537daf037f18c0decc20796 · fr-ga-2961 · ja-mof-74a362cd5a7c4010701cf2d8f019f2d32f175ccb · NK-7R55c9YAHWGAteyFG4epmw · NK-7XdAaEkPej9UpCnxFva2M5 · mc-freezes-f007c66925ee7e10d0b5266026259e732d5c55ec · eu-fsf-eu-2775-71

For experts: raw data explorer