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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CAUCASUS EMIRATE · Caucasus Emirate · EMARAT KAVKAZ · Emarat Kavkaz · ISLAMIC EMIRATE OF THE CAUCASUS · | [sources] | |||
| Other name | CAUCASUS EMIRATE · EMARAT KAVKAZ · IMARAT KAVKAZ · IMIRAT KAVKAZ · ISLAMIC EMIRATE OF THE CAUCASUS · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Afghanistan · Pakistan · Russia | [sources] | |||
| Registration number | P7GRLD32EZW3 | [sources] | |||
| Unique Entity ID | P7GRLD32EZW3 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Date of designation referred to in Article 2a(4)(b): 29.7.2011.
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.
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.
Date of designation referred to in Article 2a(4)(b): 29.7.2011.
principalement actif en Russie, en Afghanistan et au Pakistan -- dirigé par Doku Khamatovich Umarov
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 (QDi.290)
Aktif di Rusia, Afganistan dan Pakistan
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
известна как "Кавказский Эмират", признана запрещенной в РФ
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.
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.
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
mc-freezes-f007c66925ee7e10d0b5266026259e732d5c55ec · il-nbctf-a2183f467148f98e64f584993ca17d6a6fe096eb · eu-fsf-eu-2775-71 · ja-mof-74a362cd5a7c4010701cf2d8f019f2d32f175ccb · ofac-12756 · arpet-entidades-2971893 · NK-7XdAaEkPej9UpCnxFva2M5 · usgsa-s4mr3rdyg · md-terr-465cbbb16b1c859ef98d0b43da0ba75cd5275c95 · au-dfat-1270-emarat-kavkaz · ca-lte-19-caucasus-emirate · ae-lt-ae34a425ed241c2269726cb068394ebd1c1adcc6 · NK-2SywV9Wha4nW4Trxfdh94L · kzafm-e2dc0a822e25a91d7537daf037f18c0decc20796 · fr-ga-2961 · kzafm-28d832062fcfeebd045f11737422955b433f68e7 · NK-7R55c9YAHWGAteyFG4epmw · qa-nctc-2971893-emarat-kavkaz · gb-hmt-12031 · zafic-69-emarat-kavkaz · unsc-2971893 · ch-seco-17455 · gb-fcdo-aqd0042 · ua-sfms-1135 · id-dttot-b68f38c3f520698f0de2651d97e52653f4acfff7For experts: raw data explorer
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Zaurbek Salimovich Guchaev Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) Terrorism · Sanctioned entity | related-to | - | - | |
| ISLAMIC JIHAD GROUP Terrorism · Sanctioned entity | related-to | - | - | |
| Aliashab Kebekov Terrorism | related-to | - | - | |
| ISLAMIC MOVEMENT OF UZBEKISTAN Terrorism · Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Doku Khamatovich Umarov Terrorism · Politician · Sanctioned entity | related-to | - | - | |