Statements: Emarat Kavkaz

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesDate of designation referred to in Article 2a(4)(b): 29.7.2011.eu_fsfeu-fsf-eu-2775-71
Organization:notesAktif di Rusia, Afganistan dan Pakistanindid_dttotid-dttot-b68f38c3f520698f0de2651d97e52653f4acfff7
LegalEntity:notesMainly active in the Russian Federation, Afghanistan and Pakistan. Led by# Doku Khamatovich Umarov (QDi.290)gb_hmt_sanctionsgb-hmt-12031
Organization:notesprincipalement actif en Russie, en Afghanistan et au Pakistan -- dirigé par Doku Khamatovich Umarovfrafr_tresor_gels_avoirfr-ga-2961
LegalEntity:registrationNumberP7GRLD32EZW3engus_sam_exclusionsusgsa-s4mr3rdyg
Organization:sourceUrl http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspxca_listed_terroristsca-lte-19-caucasus-emirate
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2961frafr_tresor_gels_avoirfr-ga-2961
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12756engus_ofac_sdnofac-12756
LegalEntity:topicssanctionun_sc_sanctionsunsc-2971893
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2961
LegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-2971893
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-2971893-emarat-kavkaz
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1270-emarat-kavkaz
Organization:topicssanctioneu_fsfeu-fsf-eu-2775-71
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2775-71
Organization:topicssanctionframc_fund_freezesmc-freezes-f007c66925ee7e10d0b5266026259e732d5c55ec
Organization:topicssanctionae_local_terroristsae-lt-ae34a425ed241c2269726cb068394ebd1c1adcc6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdyg
Organization:topicssanctionus_trade_cslofac-12756
Organization:topicscrime.terrorca_listed_terroristsca-lte-19-caucasus-emirate
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-465cbbb16b1c859ef98d0b43da0ba75cd5275c95
LegalEntity:topicssanctionch_seco_sanctionsch-seco-17455
Organization:topicssanctionar_repetarpet-entidades-2971893
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0042
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-74a362cd5a7c4010701cf2d8f019f2d32f175ccb
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12031
LegalEntity:topicssanctiontr_fcibunsc-2971893
Organization:topicssanctionengus_ofac_sdnofac-12756
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1135
Organization:topicssanctionkz_afmrk_sanctionskzafm-28d832062fcfeebd045f11737422955b433f68e7
Organization:topicscrime.terroril_mod_terroristsil-nbctf-a2183f467148f98e64f584993ca17d6a6fe096eb
Organization:topicssanctionid_dttotid-dttot-b68f38c3f520698f0de2651d97e52653f4acfff7
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