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EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)

Terrorism · Sanctioned entity

EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	"Исламское движение Узбекистана" (ИДУ) · Allah Kelet-türkisztáni Iszlám Pártja · Djamaat Turkistan · EAST TURKISTAN MOVEMENT IN PAKISTAN · EASTERN TURKISTAN ISLAMIC MOVEMENT · 27 more...				[sources]
Other name	DJAMAAT TURKISTAN · DJAMAAT TURKISTAN; · Djamaat Turkistan · Djamaat Turkistan, · EASTERN TURKISTAN ISLAMIC MOVEMENT · 20 more...				[sources]
Weak alias	Djamaat Turkistan) · Islamic Party of Turkestan · The Eastern Turkistan Islamic Party · The Eastern Turkistan Islamic Party of Allah · ジャマーアート・トルキスタン · 3 more...				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`Q2YCBLJN3LM5`				[sources]
Status	not available				[sources]
Address	China				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions, 2023-04-20

Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List, 2023-04-20

Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

actif en Chine, en Asie du Sud et en Asie centrale

— French National Asset Freezing System, 2023-04-20

Aktif di China, Asia Selatan dan Asia Tengah;

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

中国、南アジア及び中央アジアにおいて活動。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月20日に終了した。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, 2023-04-20

также известан как "Жамагат Туркестан", "Туркестанский жамагат"

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

также известна как "Исламское движение освобождения Узбекистана", "Партия исламского возрождения"

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

известна как "Исламская партия Туркестана"; признана в РК, КР, РФ, РТ, РУ

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions, 2023-04-20

Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— 2024-10-29

Relationships

Linked from
Subject	Role	Start date	End date
Abdul Haq	related-to	-	-
ISLAMIC MOVEMENT OF UZBEKISTAN	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
Financial Intelligence Centre	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2012-01-17	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
La Principauté de Monaco	-	-	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2011-12-21	-
TREAS-OFAC	Reciprocal	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	2009-10-20	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
Ministry of Home Affairs (Kementerian Dalam Negeri)	-	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	террористическая организация	-	-
Ministerio de Justicia	Al-Qaida	2002-09-11	-
United Nations Security Council	Al-Qaida	2002-09-11	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2002-09-11	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2002-09-11	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2002-09-11	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1644/2002 du 13/09/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-02	-
Federal Public Service Finance	TAQA	2012-01-17	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014	-	-
State Secretariat for Economic Affairs	Ordinance 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	2021-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

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

EU Financial Sanctions Files (FSF)6,364

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

Kazakh Terrorist and Terror Financing lists2,561

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

Kazakhstan · AFM

US SAM Procurement Exclusions120,096

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

United States · GSA

UN Security Council Consolidated Sanctions1,238

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

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Malaysia MOHA Sanctions List123

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · MOHA

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

French National Asset Freezing System5,117

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions727

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

Argentina · MdJ

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

Source data IDs: md-terr-03a341765c2b0edb29324c852669bc06c9757065 · kzafm-59750b68a40dbdab79df39733f93370b0e493d23 · omnio-88abe311a04078e8307e1fdb1acc4582f4f6ae2f · il-nbctf-a6f4c315b79bb8284f37a283076e039d9828e37c · usgsa-s4mr3nw52 · ae-lt-ad38cc7a919f27cd5f9ab72f5f5e30725e6887eb · kzafm-0b04df3d7f313fa0b35b2449c01a1c53e8ef8cec · id-dttot-5192576d72841c397484341835cafb803d05250e · kg-fiu-b52597c03946990ebefae91fae08a97519dfae46 · au-dfat-355-eastern-turkistan-islamic-movement · gb-fcdo-aqd0040 · id-dttot-4af0622d8ff7a1e8c67cc46262b97a9897e0d922 · NK-gDwLyeY5LtTkcQxnZ4Xce4 · qa-nctc-113356-eastern-turkistan-islamic-movement-etim · kg-fiu-ee20c0bbeeb7d1162acda7df77d02e3656d69e85 · kzafm-1cedd0964c4f2076e3143e8b2200980a1d784d32 · eu-fsf-eu-612-75 · mc-freezes-ee1e93afa8cea9526c0b3ebc54050f93507891c7 · ua-sfms-137 · NK-LZ8gcNbcSaUoTJfXNGS69F · kg-fiu-c1e312ed5395c81352d5948f2dc408ac18a71910 · ofac-7262 · ch-seco-17438 · mymoha-group-kdn-k-06-2014 · kzafm-385b048fdcba8bca25dadb741105e808337a7ef6 · fr-ga-2949 · NK-9tdsRoHUacV5vPKbT3Y4MW · kzafm-b621d432ef3f4a01169e8e5c8aa390d12cc83ab8 · kg-fiu-a278dc01f860fc0735946f650b81bc4458b2512f · arpet-entidades-113356 · ja-mof-cc72f330bdff62ed1edb6d7083b532752b776755 · unsc-113356 · kzafm-e6688c4a4f22142d8dcbc9004f6dc35bc4bfa244 · gb-hmt-7122 · id-dttot-6ebba77050c95cf1c99036a16b0ebd5a574f0a14

For experts: raw data explorer

Factsheet Descriptions Data sources

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