Canonical ID: NK-mt7DiLGqL74wrBMgXYZvc2
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | Эмират Кавказ | ua_sfms_blacklist | ua-sfms-1135 | ||||
LegalEntity:alias | Эмират Кавказ | un_sc_sanctions | unsc-2971893 | ||||
Organization:alias | IMARAT KAVKAZ | eng | us_ofac_sdn | ofac-12756 | |||
LegalEntity:alias | CAUCASUS EMIRATE | eng | us_sam_exclusions | usgsa-s4mr3rdyg | |||
LegalEntity:alias | Эмират Кавказ | rus | ch_seco_sanctions | ch-seco-17455 | |||
Organization:alias | IMIRAT KAVKAZ | eng | us_ofac_sdn | ofac-12756 | |||
Organization:alias | ISLAMIC EMIRATE OF THE CAUCASUS | eng | us_ofac_sdn | ofac-12756 | |||
LegalEntity:alias | IMIRAT KAVKAZ | eng | us_sam_exclusions | usgsa-s4mr3rdyg | |||
LegalEntity:alias | Эмират Кавказ | au_dfat_sanctions | au-dfat-1270-emarat-kavkaz | ||||
Organization:alias | إمارة القوقاز | il_mod_terrorists | il-nbctf-a2183f467148f98e64f584993ca17d6a6fe096eb | ||||
Organization:alias | إمارة القوقاز | ara | qa_nctc_sanctions | qa-nctc-2971893-emarat-kavkaz | |||
Organization:alias | Эмират Кавказ | ar_repet | arpet-entidades-2971893 | ||||
Organization:alias | EMARAT KAVKAZ | eng | qa_nctc_sanctions | qa-nctc-2971893-emarat-kavkaz | |||
Organization:alias | Imarat Kavkaz and Islamic Emirate of the Caucasus | ca_listed_terrorists | ca-lte-19-caucasus-emirate | ||||
LegalEntity:alias | IMARAT KAVKAZ | eng | us_sam_exclusions | usgsa-s4mr3rdyg | |||
LegalEntity:alias | Эмират Кавказ | gb_hmt_sanctions | gb-hmt-12031 | ||||
LegalEntity:country | af | gb_hmt_sanctions | gb-hmt-12031 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-aqd0042 | ||||
Organization:country | af | gb_fcdo_sanctions | gb-fcdo-aqd0042 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-12031 | ||||
Organization:country | pk | gb_fcdo_sanctions | gb-fcdo-aqd0042 | ||||
LegalEntity:country | pk | gb_hmt_sanctions | gb-hmt-12031 | ||||
LegalEntity:createdAt | 2011-05-26 | eng | us_sam_exclusions | usgsa-s4mr3rdyg | |||
Organization:createdAt | 2011-08-10 | be_fod_sanctions | eu-fsf-eu-2775-71 | ||||
LegalEntity:createdAt | 2021-03-02 | au_dfat_sanctions | au-dfat-1270-emarat-kavkaz | ||||
LegalEntity:createdAt | 2017-07-04 | ua_sfms_blacklist | ua-sfms-1135 | ||||
LegalEntity:createdAt | 2021-02-24 | ch_seco_sanctions | ch-seco-17455 | ||||
LegalEntity:createdAt | 2011-08-11 | gb_hmt_sanctions | gb-hmt-12031 | ||||
LegalEntity:createdAt | 2011-07-29 | un_sc_sanctions | unsc-2971893 | ||||
Organization:createdAt | 2011-08-10 | eu_fsf | eu-fsf-eu-2775-71 | ||||
Organization:createdAt | 2013-12-24 | ca_listed_terrorists | ca-lte-19-caucasus-emirate | ||||
Organization:id | 532a3a79fdd688ba885af1d15bb3d06cad360595 | gb_fcdo_sanctions | gb-fcdo-aqd0042 | ||||
LegalEntity:id | 1fd892dde126ef1523c033ed78dadd56fde3f7cc | jpn | jp_mof_sanctions | ja-mof-74a362cd5a7c4010701cf2d8f019f2d32f175ccb | |||
LegalEntity:id | 4a41900ed9ef5aa6b0ac6a68f94da1bd729df48f | ua_sfms_blacklist | ua-sfms-1135 | ||||
Organization:id | 9c15a667557973f47d74d47ac2235cb441a07315 | eu_fsf | eu-fsf-eu-2775-71 | ||||
LegalEntity:id | 355df332e795133a1bc84209da86c6c0ce9a6a02 | pol | pl_finanse_sanctions | unsc-2971893 | |||
LegalEntity:id | d904ba9689e9da4fa2fd5fb670a13089e7b80b48 | eng | us_sam_exclusions | usgsa-s4mr3rdyg | |||
Organization:id | 1cfdecb72a8b255f1fa3bc7f3611c7851fa12d3d | il_mod_terrorists | il-nbctf-a2183f467148f98e64f584993ca17d6a6fe096eb | ||||
LegalEntity:id | f8417f6a009a78bed09fcb450b2012102235a617 | tr_fcib | unsc-2971893 | ||||
Organization:id | ebe6e5f22abe761b934722015501a1508f99c3a0 | eng | us_ofac_sdn | ofac-12756 | |||
LegalEntity:id | 40fb3d1587325b48059f0ad6ab1d0893fc031e31 | md_terror_sanctions | md-terr-465cbbb16b1c859ef98d0b43da0ba75cd5275c95 | ||||
LegalEntity:id | 1dd887a423f8733452aefdd141eccb5d6bf40507 | gb_hmt_sanctions | gb-hmt-12031 | ||||
Organization:id | 12ce04cd651ff9b204aaeb646bf00cc7f57075d7 | ae_local_terrorists | ae-lt-ae34a425ed241c2269726cb068394ebd1c1adcc6 | ||||
LegalEntity:id | 6a6ba06db70fa3be587aadb8303dfe47f0fd098a | gb_hmt_sanctions | gb-hmt-12031 | ||||
Organization:id | b01538cd2d18ac3344f749a750d89e4fc1ffaee6 | us_trade_csl | ofac-12756 | ||||
LegalEntity:id | 3630d62ffa7d18b5c0f5c37d9ced712f97a0ce65 | gb_hmt_sanctions | gb-hmt-12031 | ||||
Organization:id | 0c338049149d80545930c6fa1125fcabf7b13970 | ca_listed_terrorists | ca-lte-19-caucasus-emirate | ||||
LegalEntity:id | 7289b32ceed84c764680421ff5d5e3afa950f108 | un_sc_sanctions | unsc-2971893 | ||||
Organization:id | 4cceca1b3c5976723289e64ab4ab4e8e5b04a5f2 | id_dttot | id-dttot-b68f38c3f520698f0de2651d97e52653f4acfff7 | ||||
LegalEntity:id | d2fbe4f72f8365bc6032d363639739b29957c19f | ch_seco_sanctions | ch-seco-17455 | ||||
Organization:id | 357f84b325e48a6ce4731768d0c7c796cd8171ea | kz_afmrk_sanctions | kzafm-28d832062fcfeebd045f11737422955b433f68e7 | ||||
LegalEntity:id | 4c37c5d7ed9033c5bc8d47d7e7d185b8eac80e47 | au_dfat_sanctions | au-dfat-1270-emarat-kavkaz | ||||
Organization:id | 49b56ba5d1057f3db83b109d4a37174a14fcc9e7 | be_fod_sanctions | eu-fsf-eu-2775-71 | ||||
Organization:id | 2e0fc49cf769d004abd94bfc702383f52092896d | fra | fr_tresor_gels_avoir | fr-ga-2961 | |||
Organization:id | 136bbe54cb70bf2cfc505b7ddd14b7e95194b11a | fra | mc_fund_freezes | mc-freezes-f007c66925ee7e10d0b5266026259e732d5c55ec | |||
Organization:id | a8b56cde1abe088be16ddb71c65649f374b0c190 | qa_nctc_sanctions | qa-nctc-2971893-emarat-kavkaz | ||||
Organization:id | be6860106af392a7ccf65b34b15624fdf69065bb | ar_repet | arpet-entidades-2971893 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-12031 | ||||
Organization:modifiedAt | 2024-06-07 | ca_listed_terrorists | ca-lte-19-caucasus-emirate | ||||
LegalEntity:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-2971893 | ||||
Organization:modifiedAt | 2020-11-24 | ar_repet | arpet-entidades-2971893 | ||||
LegalEntity:modifiedAt | 2021-02-24 | ch_seco_sanctions | ch-seco-17455 | ||||
Organization:name | Emarat Kavkaz | fra | fr_tresor_gels_avoir | fr-ga-2961 | |||
LegalEntity:name | コーカサス首長国 | jpn | jp_mof_sanctions | ja-mof-74a362cd5a7c4010701cf2d8f019f2d32f175ccb | |||
Organization:name | CAUCASUS EMIRATE | us_trade_csl | ofac-12756 | ||||
LegalEntity:name | EMARAT KAVKAZ | ua_sfms_blacklist | ua-sfms-1135 | ||||
Organization:name | EMARAT KAVKAZ | eng | qa_nctc_sanctions | qa-nctc-2971893-emarat-kavkaz | |||
Organization:name | إمارة القوقاز | ara | qa_nctc_sanctions | qa-nctc-2971893-emarat-kavkaz | |||
Organization:name | EMARAT KAVKAZ | ar_repet | arpet-entidades-2971893 | ||||
LegalEntity:name | EMARAT KAVKAZ | eng | jp_mof_sanctions | ja-mof-74a362cd5a7c4010701cf2d8f019f2d32f175ccb | |||
Organization:name | Emarat Kavkaz | fra | mc_fund_freezes | mc-freezes-f007c66925ee7e10d0b5266026259e732d5c55ec | |||
LegalEntity:name | Emarat Kavkaz | au_dfat_sanctions | au-dfat-1270-emarat-kavkaz | ||||
Organization:name | Emarat Kavkaz | be_fod_sanctions | eu-fsf-eu-2775-71 | ||||
LegalEntity:name | Emarat Kavkaz | ch_seco_sanctions | ch-seco-17455 | ||||
Organization:name | Имарат Кавказ | kz_afmrk_sanctions | kzafm-28d832062fcfeebd045f11737422955b433f68e7 | ||||
Organization:name | EMARAT KAVKAZ | id_dttot | id-dttot-b68f38c3f520698f0de2651d97e52653f4acfff7 | ||||
LegalEntity:name | Emarat Kavkaz | gb_hmt_sanctions | gb-hmt-12031 | ||||
LegalEntity:name | EMARAT KAVKAZ | un_sc_sanctions | unsc-2971893 | ||||
Organization:name | Caucasus Emirate | ca_listed_terrorists | ca-lte-19-caucasus-emirate | ||||
Organization:name | إمارة القوقاز الإسلامية (الجهاديين الشيشانيين) | ara | ae_local_terrorists | ae-lt-ae34a425ed241c2269726cb068394ebd1c1adcc6 | |||
Organization:name | CAUCASUS EMIRATE | eng | ae_local_terrorists | ae-lt-ae34a425ed241c2269726cb068394ebd1c1adcc6 | |||
Organization:name | CAUCASUS EMIRATE | eng | us_ofac_sdn | ofac-12756 | |||
LegalEntity:name | EMARAT KAVKAZ | md_terror_sanctions | md-terr-465cbbb16b1c859ef98d0b43da0ba75cd5275c95 | ||||
LegalEntity:name | EMARAT KAVKAZ | tr_fcib | unsc-2971893 | ||||
Organization:name | אמארה אלקוקאז | heb | il_mod_terrorists | il-nbctf-a2183f467148f98e64f584993ca17d6a6fe096eb | |||
LegalEntity:name | ISLAMIC EMIRATE OF THE CAUCASUS | eng | us_sam_exclusions | usgsa-s4mr3rdyg | |||
Organization:name | EMARAT KAVKAZ | eng | il_mod_terrorists | il-nbctf-a2183f467148f98e64f584993ca17d6a6fe096eb | |||
Organization:name | Emarat Kavkaz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0042 | |||
LegalEntity:name | EMARAT KAVKAZ | pol | pl_finanse_sanctions | unsc-2971893 | |||
Organization:name | Emarat Kavkaz | eu_fsf | eu-fsf-eu-2775-71 | ||||
LegalEntity:name | Эмират Кавказ) | eng | jp_mof_sanctions | ja-mof-74a362cd5a7c4010701cf2d8f019f2d32f175ccb | |||
Organization:notes | 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. | ar_repet | arpet-entidades-2971893 | ||||
Organization:notes | Aktif di Rusia, Afganistan dan Pakistan | ind | id_dttot | id-dttot-b68f38c3f520698f0de2651d97e52653f4acfff7 | |||
Organization:notes | Date of designation referred to in Article 2a(4)(b): 29.7.2011. | eu_fsf | eu-fsf-eu-2775-71 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-17455 | ||||
Organization:notes | Date of designation referred to in Article 2a(4)(b): 29.7.2011. | be_fod_sanctions | eu-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-Entities | jpn | jp_mof_sanctions | ja-mof-74a362cd5a7c4010701cf2d8f019f2d32f175ccb | |||
Organization:notes | principalement actif en Russie, en Afghanistan et au Pakistan -- dirigé par Doku Khamatovich Umarov | fra | fr_tresor_gels_avoir | fr-ga-2961 | |||
Organization:notes | известна как "Кавказский Эмират", признана запрещенной в РФ | kz_afmrk_sanctions | kzafm-28d832062fcfeebd045f11737422955b433f68e7 | ||||
LegalEntity:notes | 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_sc_sanctions | unsc-2971893 |