EMARAT KAVKAZ

Type
Organization

Name
EMARAT KAVKAZ

Country
not available

Legal form
not available

Status
not available

Modified on

Other name
Эмират Кавказ · Emarat Kavkaz · EMARAT KAVKAZ

Topics
Sanctioned entity

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.

Listed by UN 1267 and 1989 Committee on 29 July 2011 (amended on 24 Nov. 2020)

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.

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.

(UN Ref):QDe.131

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Sanctions

Sanction
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)
ProgramРезолюції РБ ООН 1267 (1999) та 1989 (2011)
Start date
End datenot available
CountryUkraine
Source linkfiu.gov.ua
Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
Program1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au
Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch
Sanction
AuthorityOffice of Financial Sanctions Implementation · UK and UN
ProgramISIL (Da'esh) and Al-Qaida
Start date
End datenot available
CountryUnited Kingdom
Modified on
Record IDAQD0042
Source linkwww.gov.uk
StatusAsset Freeze Targets
Sanction
AuthorityUnited Nations Security Council (UN SC)
ProgramAl-Qaida
Start date
End datenot available
Modified on
Record IDQDe.131
Source linkwww.un.org

Data sources

Australia · 1,763 targets

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

Details
United Kingdom · 2,240 targets

The United Kingom's consolidated international sanctions list.

Details
Global · 972 targets

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

Details
Ukraine · 976 targets

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

Details
Switzerland · 3,475 targets

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

Details