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Emarat Kavkaz

Terrorism · Sanctioned entity

Emarat Kavkaz is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CAUCASUS EMIRATE · Caucasus Emirate · EMARAT KAVKAZ · Emarat Kavkaz · ISLAMIC EMIRATE OF THE CAUCASUS · 6 more...				[sources]
Other name	CAUCASUS EMIRATE · EMARAT KAVKAZ · IMARAT KAVKAZ · IMIRAT KAVKAZ · ISLAMIC EMIRATE OF THE CAUCASUS · 3 more...				[sources]
Legal form	not available				[sources]
Country	Afghanistan · Pakistan · Russia				[sources]
Registration number	`P7GRLD32EZW3`				[sources]
Status	not available				[sources]
Source link	www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

Date of designation referred to in Article 2a(4)(b): 29.7.2011.

— Belgian Financial Sanctions, 2023-04-20

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.

— Canadian Listed Terrorist Entities, 2024-06-20

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.

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

Date of designation referred to in Article 2a(4)(b): 29.7.2011.

— EU Financial Sanctions Files (FSF), 2023-04-20

principalement actif en Russie, en Afghanistan et au Pakistan -- dirigé par Doku Khamatovich Umarov

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

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

— UK FCDO Sanctions List, 2024-05-09

Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by# Doku Khamatovich Umarov (QDi.290)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Aktif di Rusia, Afganistan dan Pakistan

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

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

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

известна как "Кавказский Эмират", признана запрещенной в РФ

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

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.

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

Relationships

Agents
Agent	Role	Start date	End date
Zaurbek Salimovich Guchaev	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
ISLAMIC JIHAD GROUP	related-to	-	-
Aliaskhab Alibulatovich Kebekov	related-to	-	-
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)	related-to	-	-
ISLAMIC MOVEMENT OF UZBEKISTAN	related-to	-	-

Linked to
Object	Role	Start date	End date
Doku Khamatovich Umarov	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
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	-
United Nations Security Council	Al-Qaida	2011-07-29	-
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)	-	-
Federal Public Service Finance	TAQA	2011-08-08	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Cabinet Secretary · National Bureau for Counter Terror Financing	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	2011-12-11	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2011-07-29	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2017-07-04	-
Direction Générale du Trésor	(UE) 796/2011 du 08/08/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
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。	2011-07-29	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2011-07-29	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-02	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
Ministerio de Justicia	Al-Qaida	2011-07-29	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2011-08-08	-

Data sources

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

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

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

UNSC

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Listed Terrorist Entities78

The Canadian governments own list of people and organizations associated with terrorism

Canada · Public Safety Canada

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

US SAM Procurement Exclusions120,096

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

United States · GSA

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

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

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

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

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

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

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

Source data IDs: il-nbctf-a2183f467148f98e64f584993ca17d6a6fe096eb · NK-2SywV9Wha4nW4Trxfdh94L · ua-sfms-1135 · unsc-2971893 · ae-lt-ae34a425ed241c2269726cb068394ebd1c1adcc6 · ch-seco-17455 · kzafm-e2dc0a822e25a91d7537daf037f18c0decc20796 · NK-7R55c9YAHWGAteyFG4epmw · ja-mof-74a362cd5a7c4010701cf2d8f019f2d32f175ccb · qa-nctc-2971893-emarat-kavkaz · NK-7XdAaEkPej9UpCnxFva2M5 · gb-hmt-12031 · gb-fcdo-aqd0042 · md-terr-465cbbb16b1c859ef98d0b43da0ba75cd5275c95 · fr-ga-2961 · ofac-12756 · id-dttot-b68f38c3f520698f0de2651d97e52653f4acfff7 · ca-lte-19-caucasus-emirate · usgsa-s4mr3rdyg · au-dfat-1270-emarat-kavkaz · arpet-entidades-2971893 · eu-fsf-eu-2775-71 · kzafm-28d832062fcfeebd045f11737422955b433f68e7 · mc-freezes-f007c66925ee7e10d0b5266026259e732d5c55ec

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