Statements: Emarat Kavkaz

Canonical ID: NK-mt7DiLGqL74wrBMgXYZvc2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasЭмират Кавказua_sfms_blacklistua-sfms-1135
LegalEntity:aliasЭмират Кавказun_sc_sanctionsunsc-2971893
Organization:aliasIMARAT KAVKAZengus_ofac_sdnofac-12756
LegalEntity:aliasCAUCASUS EMIRATEengus_sam_exclusionsusgsa-s4mr3rdyg
LegalEntity:aliasЭмират Кавказrusch_seco_sanctionsch-seco-17455
Organization:aliasIMIRAT KAVKAZengus_ofac_sdnofac-12756
Organization:aliasISLAMIC EMIRATE OF THE CAUCASUSengus_ofac_sdnofac-12756
LegalEntity:aliasIMIRAT KAVKAZengus_sam_exclusionsusgsa-s4mr3rdyg
LegalEntity:aliasЭмират Кавказau_dfat_sanctionsau-dfat-1270-emarat-kavkaz
Organization:aliasإمارة القوقازil_mod_terroristsil-nbctf-a2183f467148f98e64f584993ca17d6a6fe096eb
Organization:aliasإمارة القوقازaraqa_nctc_sanctionsqa-nctc-2971893-emarat-kavkaz
Organization:aliasЭмират Кавказar_repetarpet-entidades-2971893
Organization:aliasEMARAT KAVKAZengqa_nctc_sanctionsqa-nctc-2971893-emarat-kavkaz
Organization:aliasImarat Kavkaz and Islamic Emirate of the Caucasusca_listed_terroristsca-lte-19-caucasus-emirate
LegalEntity:aliasIMARAT KAVKAZengus_sam_exclusionsusgsa-s4mr3rdyg
LegalEntity:aliasЭмират Кавказgb_hmt_sanctionsgb-hmt-12031
LegalEntity:countryafgb_hmt_sanctionsgb-hmt-12031
Organization:countryrugb_fcdo_sanctionsgb-fcdo-aqd0042
Organization:countryafgb_fcdo_sanctionsgb-fcdo-aqd0042
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-12031
Organization:countrypkgb_fcdo_sanctionsgb-fcdo-aqd0042
LegalEntity:countrypkgb_hmt_sanctionsgb-hmt-12031
LegalEntity:createdAt2011-05-26engus_sam_exclusionsusgsa-s4mr3rdyg
Organization:createdAt2011-08-10be_fod_sanctionseu-fsf-eu-2775-71
LegalEntity:createdAt2021-03-02au_dfat_sanctionsau-dfat-1270-emarat-kavkaz
LegalEntity:createdAt2017-07-04ua_sfms_blacklistua-sfms-1135
LegalEntity:createdAt2021-02-24ch_seco_sanctionsch-seco-17455
LegalEntity:createdAt2011-08-11gb_hmt_sanctionsgb-hmt-12031
LegalEntity:createdAt2011-07-29un_sc_sanctionsunsc-2971893
Organization:createdAt2011-08-10eu_fsfeu-fsf-eu-2775-71
Organization:createdAt2013-12-24ca_listed_terroristsca-lte-19-caucasus-emirate
Organization:id532a3a79fdd688ba885af1d15bb3d06cad360595gb_fcdo_sanctionsgb-fcdo-aqd0042
LegalEntity:id1fd892dde126ef1523c033ed78dadd56fde3f7ccjpnjp_mof_sanctionsja-mof-74a362cd5a7c4010701cf2d8f019f2d32f175ccb
LegalEntity:id4a41900ed9ef5aa6b0ac6a68f94da1bd729df48fua_sfms_blacklistua-sfms-1135
Organization:id9c15a667557973f47d74d47ac2235cb441a07315eu_fsfeu-fsf-eu-2775-71
LegalEntity:id355df332e795133a1bc84209da86c6c0ce9a6a02polpl_finanse_sanctionsunsc-2971893
LegalEntity:idd904ba9689e9da4fa2fd5fb670a13089e7b80b48engus_sam_exclusionsusgsa-s4mr3rdyg
Organization:id1cfdecb72a8b255f1fa3bc7f3611c7851fa12d3dil_mod_terroristsil-nbctf-a2183f467148f98e64f584993ca17d6a6fe096eb
LegalEntity:idf8417f6a009a78bed09fcb450b2012102235a617tr_fcibunsc-2971893
Organization:idebe6e5f22abe761b934722015501a1508f99c3a0engus_ofac_sdnofac-12756
LegalEntity:id40fb3d1587325b48059f0ad6ab1d0893fc031e31md_terror_sanctionsmd-terr-465cbbb16b1c859ef98d0b43da0ba75cd5275c95
LegalEntity:id1dd887a423f8733452aefdd141eccb5d6bf40507gb_hmt_sanctionsgb-hmt-12031
Organization:id12ce04cd651ff9b204aaeb646bf00cc7f57075d7ae_local_terroristsae-lt-ae34a425ed241c2269726cb068394ebd1c1adcc6
LegalEntity:id6a6ba06db70fa3be587aadb8303dfe47f0fd098agb_hmt_sanctionsgb-hmt-12031
Organization:idb01538cd2d18ac3344f749a750d89e4fc1ffaee6us_trade_cslofac-12756
LegalEntity:id3630d62ffa7d18b5c0f5c37d9ced712f97a0ce65gb_hmt_sanctionsgb-hmt-12031
Organization:id0c338049149d80545930c6fa1125fcabf7b13970ca_listed_terroristsca-lte-19-caucasus-emirate
LegalEntity:id7289b32ceed84c764680421ff5d5e3afa950f108un_sc_sanctionsunsc-2971893
Organization:id4cceca1b3c5976723289e64ab4ab4e8e5b04a5f2id_dttotid-dttot-b68f38c3f520698f0de2651d97e52653f4acfff7
LegalEntity:idd2fbe4f72f8365bc6032d363639739b29957c19fch_seco_sanctionsch-seco-17455
Organization:id357f84b325e48a6ce4731768d0c7c796cd8171eakz_afmrk_sanctionskzafm-28d832062fcfeebd045f11737422955b433f68e7
LegalEntity:id4c37c5d7ed9033c5bc8d47d7e7d185b8eac80e47au_dfat_sanctionsau-dfat-1270-emarat-kavkaz
Organization:id49b56ba5d1057f3db83b109d4a37174a14fcc9e7be_fod_sanctionseu-fsf-eu-2775-71
Organization:id2e0fc49cf769d004abd94bfc702383f52092896dfrafr_tresor_gels_avoirfr-ga-2961
Organization:id136bbe54cb70bf2cfc505b7ddd14b7e95194b11aframc_fund_freezesmc-freezes-f007c66925ee7e10d0b5266026259e732d5c55ec
Organization:ida8b56cde1abe088be16ddb71c65649f374b0c190qa_nctc_sanctionsqa-nctc-2971893-emarat-kavkaz
Organization:idbe6860106af392a7ccf65b34b15624fdf69065bbar_repetarpet-entidades-2971893
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-12031
Organization:modifiedAt2024-06-07ca_listed_terroristsca-lte-19-caucasus-emirate
LegalEntity:modifiedAt2020-11-24un_sc_sanctionsunsc-2971893
Organization:modifiedAt2020-11-24ar_repetarpet-entidades-2971893
LegalEntity:modifiedAt2021-02-24ch_seco_sanctionsch-seco-17455
Organization:nameEmarat Kavkazfrafr_tresor_gels_avoirfr-ga-2961
LegalEntity:nameコーカサス首長国jpnjp_mof_sanctionsja-mof-74a362cd5a7c4010701cf2d8f019f2d32f175ccb
Organization:nameCAUCASUS EMIRATEus_trade_cslofac-12756
LegalEntity:nameEMARAT KAVKAZua_sfms_blacklistua-sfms-1135
Organization:nameEMARAT KAVKAZengqa_nctc_sanctionsqa-nctc-2971893-emarat-kavkaz
Organization:nameإمارة القوقازaraqa_nctc_sanctionsqa-nctc-2971893-emarat-kavkaz
Organization:nameEMARAT KAVKAZar_repetarpet-entidades-2971893
LegalEntity:nameEMARAT KAVKAZengjp_mof_sanctionsja-mof-74a362cd5a7c4010701cf2d8f019f2d32f175ccb
Organization:nameEmarat Kavkazframc_fund_freezesmc-freezes-f007c66925ee7e10d0b5266026259e732d5c55ec
LegalEntity:nameEmarat Kavkazau_dfat_sanctionsau-dfat-1270-emarat-kavkaz
Organization:nameEmarat Kavkazbe_fod_sanctionseu-fsf-eu-2775-71
LegalEntity:nameEmarat Kavkazch_seco_sanctionsch-seco-17455
Organization:nameИмарат Кавказkz_afmrk_sanctionskzafm-28d832062fcfeebd045f11737422955b433f68e7
Organization:nameEMARAT KAVKAZid_dttotid-dttot-b68f38c3f520698f0de2651d97e52653f4acfff7
LegalEntity:nameEmarat Kavkazgb_hmt_sanctionsgb-hmt-12031
LegalEntity:nameEMARAT KAVKAZun_sc_sanctionsunsc-2971893
Organization:nameCaucasus Emirateca_listed_terroristsca-lte-19-caucasus-emirate
Organization:nameإمارة القوقاز الإسلامية (الجهاديين الشيشانيين)araae_local_terroristsae-lt-ae34a425ed241c2269726cb068394ebd1c1adcc6
Organization:nameCAUCASUS EMIRATEengae_local_terroristsae-lt-ae34a425ed241c2269726cb068394ebd1c1adcc6
Organization:nameCAUCASUS EMIRATEengus_ofac_sdnofac-12756
LegalEntity:nameEMARAT KAVKAZmd_terror_sanctionsmd-terr-465cbbb16b1c859ef98d0b43da0ba75cd5275c95
LegalEntity:nameEMARAT KAVKAZtr_fcibunsc-2971893
Organization:nameאמארה אלקוקאזhebil_mod_terroristsil-nbctf-a2183f467148f98e64f584993ca17d6a6fe096eb
LegalEntity:nameISLAMIC EMIRATE OF THE CAUCASUSengus_sam_exclusionsusgsa-s4mr3rdyg
Organization:nameEMARAT KAVKAZengil_mod_terroristsil-nbctf-a2183f467148f98e64f584993ca17d6a6fe096eb
Organization:nameEmarat Kavkazenggb_fcdo_sanctionsgb-fcdo-aqd0042
LegalEntity:nameEMARAT KAVKAZpolpl_finanse_sanctionsunsc-2971893
Organization:nameEmarat Kavkazeu_fsfeu-fsf-eu-2775-71
LegalEntity:nameЭмират Кавказ)engjp_mof_sanctionsja-mof-74a362cd5a7c4010701cf2d8f019f2d32f175ccb
Organization:notesMainly 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.ar_repetarpet-entidades-2971893
Organization:notesAktif di Rusia, Afganistan dan Pakistanindid_dttotid-dttot-b68f38c3f520698f0de2651d97e52653f4acfff7
Organization:notesDate of designation referred to in Article 2a(4)(b): 29.7.2011.eu_fsfeu-fsf-eu-2775-71
LegalEntity:notesMainly 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.ch_seco_sanctionsch-seco-17455
Organization:notesDate of designation referred to in Article 2a(4)(b): 29.7.2011.be_fod_sanctionseu-fsf-eu-2775-71
LegalEntity:notes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-Entitiesjpnjp_mof_sanctionsja-mof-74a362cd5a7c4010701cf2d8f019f2d32f175ccb
Organization:notesprincipalement actif en Russie, en Afghanistan et au Pakistan -- dirigé par Doku Khamatovich Umarovfrafr_tresor_gels_avoirfr-ga-2961
Organization:notesизвестна как "Кавказский Эмират", признана запрещенной в РФkz_afmrk_sanctionskzafm-28d832062fcfeebd045f11737422955b433f68e7
LegalEntity:notesMainly 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_sc_sanctionsunsc-2971893