Statements: Emarat Kavkaz

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Emarat Kavkaz	fra	mc_fund_freezes	`mc-freezes-f007c66925ee7e10d0b5266026259e732d5c55ec`	2024-08-14
`Organization:name`	Emarat Kavkaz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0042`	2024-05-09
`Organization:name`	Emarat Kavkaz		eu_fsf	`eu-fsf-eu-2775-71`	2023-04-20
`Organization:name`	EMARAT KAVKAZ		id_dttot	`id-dttot-b68f38c3f520698f0de2651d97e52653f4acfff7`	2024-05-28
`LegalEntity:name`	Emarat Kavkaz		au_dfat_sanctions	`au-dfat-1270-emarat-kavkaz`	2022-04-27
`LegalEntity:name`	Emarat Kavkaz		ch_seco_sanctions	`ch-seco-17455`	2023-04-20
`LegalEntity:name`	Emarat Kavkaz		gb_hmt_sanctions	`gb-hmt-12031`	2023-04-20
`Organization:name`	Emarat Kavkaz		be_fod_sanctions	`eu-fsf-eu-2775-71`	2023-04-20
`LegalEntity:name`	EMARAT KAVKAZ	pol	pl_finanse_sanctions	`unsc-2971893`	2023-10-19
`LegalEntity:name`	EMARAT KAVKAZ		ua_sfms_blacklist	`ua-sfms-1135`	2023-04-20
`Organization:name`	EMARAT KAVKAZ	eng	il_mod_terrorists	`il-nbctf-a2183f467148f98e64f584993ca17d6a6fe096eb`	2023-04-20
`Organization:name`	אמארה אלקוקאז	heb	il_mod_terrorists	`il-nbctf-a2183f467148f98e64f584993ca17d6a6fe096eb`	2023-04-20
`LegalEntity:name`	ISLAMIC EMIRATE OF THE CAUCASUS	eng	us_sam_exclusions	`usgsa-s4mr3rdyg`	2024-06-14
`LegalEntity:name`	コーカサス首長国	jpn	jp_mof_sanctions	`ja-mof-74a362cd5a7c4010701cf2d8f019f2d32f175ccb`	2023-04-20
`LegalEntity:name`	Эмират Кавказ)	eng	jp_mof_sanctions	`ja-mof-74a362cd5a7c4010701cf2d8f019f2d32f175ccb`	2023-04-20
`LegalEntity:name`	EMARAT KAVKAZ	eng	jp_mof_sanctions	`ja-mof-74a362cd5a7c4010701cf2d8f019f2d32f175ccb`	2023-04-20
`Organization:name`	CAUCASUS EMIRATE	eng	ae_local_terrorists	`ae-lt-ae34a425ed241c2269726cb068394ebd1c1adcc6`	2023-04-20
`Organization:name`	إمارة القوقاز الإسلامية (الجهاديين الشيشانيين)	ara	ae_local_terrorists	`ae-lt-ae34a425ed241c2269726cb068394ebd1c1adcc6`	2023-04-20
`Organization:name`	Имарат Кавказ		kz_afmrk_sanctions	`kzafm-28d832062fcfeebd045f11737422955b433f68e7`	2023-06-27
`LegalEntity:name`	EMARAT KAVKAZ		md_terror_sanctions	`md-terr-465cbbb16b1c859ef98d0b43da0ba75cd5275c95`	2023-10-20
`Organization:name`	EMARAT KAVKAZ		ar_repet	`arpet-entidades-2971893`	2023-04-20
`Organization:name`	Caucasus Emirate		ca_listed_terrorists	`ca-lte-19-caucasus-emirate`	2023-04-20
`LegalEntity:name`	EMARAT KAVKAZ		tr_fcib	`unsc-2971893`	2024-09-05
`Organization:name`	CAUCASUS EMIRATE		us_trade_csl	`ofac-12756`	2024-05-07
`Organization:name`	إمارة القوقاز	ara	qa_nctc_sanctions	`qa-nctc-2971893-emarat-kavkaz`	2023-04-20
`Organization:name`	EMARAT KAVKAZ	eng	qa_nctc_sanctions	`qa-nctc-2971893-emarat-kavkaz`	2023-04-20
`Organization:name`	Emarat Kavkaz	fra	fr_tresor_gels_avoir	`fr-ga-2961`	2023-04-20
`LegalEntity:name`	EMARAT KAVKAZ		un_sc_sanctions	`unsc-2971893`	2023-04-20
`Organization:name`	CAUCASUS EMIRATE	eng	us_ofac_sdn	`ofac-12756`	2023-04-20

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