Organization

IMIRAT KAVKAZ

Counter-sanctioned entity

Afghanistan. Named in 24 sanctions listings.

Screen this subject

Summary

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

(also IMARAT KAVKAZ, IMIRAT KAVKAZ, ISLAMIC EMIRATE OF THE CAUCASUS)

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.

Designated by (Hebrew): מזכיר הממשלה - צבי האוזר

Adı : EMARAT KAVKAZ Adının Orjinal Dilde Yazımı: Эмират Кавказ Kullandığı Diğer Adlar:-   Bilinen Eski Adı: -   Adres: -   Diğer Bilgiler: Daha çok Rusya Federasyonu, Afganistan ve Pakisan’da faaldir. Doku Khamatovich Umarov (QI.U.290.11.) tarafından yönetilmektedir. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

Foreign designating authority (English): United Nations

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. INTERPOL-UN Security Council Special Notice web link available.

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.

- Utamanya aktif di Federasi Rusia, Afganistan, dan Pakistan - Dipimpin oleh Doku Khamatovich Umarov (QDi.290)

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

(Date of UN designation: 2011-07-29) (Date of designation referred to in Article 2a(4)(b): 29.7.2011.)

QDe.131. 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.

Foreign designating authority (Hebrew): ארגון האומות המאוחדות

Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice:

(UE) 796/2011 du 08/08/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 630)

(also IMARAT KAVKAZ, IMIRAT KAVKAZ, CAUCASUS EMIRATE)

(also IMIRAT KAVKAZ, ISLAMIC EMIRATE OF THE CAUCASUS, CAUCASUS EMIRATE)

(also IMARAT KAVKAZ, ISLAMIC EMIRATE OF THE CAUCASUS, CAUCASUS EMIRATE)

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

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

Sanctions and listings24

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ELQ-036ppatk.go.id

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Jul 2011

    Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDe.131

    Reference QDe.131Last updated 24 Nov 2020repet.jus.gob.ar

  • ISIL & Al-Qaida Sanctions - (UE) 796/2011 du 08/08/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

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

    Programme UN-SCISILReference EU.2775.71gels-avoirs.dgtresor.gouv.frun.org

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Arms embargo and targeted financial sanction

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    29 Jul. 2011 ( amended on 24 Nov. 2020 )

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    11 Dec 2011

    הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005

    Cabinet Secretary; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    29 Jul 2011

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDe.131fic.gov.za

  • Official designation

    UK Home SecretaryUK Proscribed Terrorist Groups or OrganizationsUnited Kingdom

    legislation.gov.ukgov.uk

  • Listed
    26 May 2011

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 12756treasury.govofac.treasury.gov

  • Effective
    29 Jul 2011

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and arms embargo

    Programme GB-ISILReference AQD0042Reference 12031Reference QDE.131Last updated 12 Jan 2022gov.ukgov.uk

  • 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)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    10 Aug 2011
    Effective
    29 Jul 2011

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2011-07-29

    regulationType=amendment; organisationType=commission

    796/2011 (OJ L205)

    Programme EU-TAQA-EUAQReference EU.2775.71eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Canada Counter-Terrorism (Criminal Code) Sanctions Regime

    Public Safety CanadaCanadian Listed Terrorist EntitiesCanada

    Programme CA-UNSC1373publicsafety.gc.calaws-lois.justice.gc.ca

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    29 Jul 2011

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDe.131Last updated 24 Nov 2020un.orgun.org

  • Listed
    10 Aug 2011

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    796/2011 (OJ L205)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    4 Jul 2017

    Резолюції РБ ООН 1267 (1999) та 1989 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 796/2011 du 08/08/2011

    Autorité de désignation publiée : Organisation des Nations unies

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

    geldefonds.gouv.mc

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Effective
    18 Nov 2011; 29 Jul 2011

    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。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2011年7月29日(2020年11月24日に改訂)

    notification_date as published: 2021.4.30改訂

    Reference 590Last updated 30 Apr 2021mof.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 87843Reference QDe.131seco.admin.chseco.admin.ch

Connections1

Other links1

  • Zaurbek Salimovich GuchaevCounter-sanctioned entitySanctionedTerrorismExport controlled
    Represented by
    "Acting for or on behalf of"Born 4 Sep 1975SyriaIraqRussia

Other names13

Also known as13

Imarat Kavkaz and Islamic Emirate of the CaucasusISLAMIC EMIRATE OF THE CAUCASUSIMARAT KAVKAZЭмират Кавказإمارة القوقازCaucasus EmirateCAUCASUS EMIRATEאמארה אלקוקאזإمارة القوقاز الإسلامية (الجهاديين الشيشانيين)Emarat KavkazImarat KavkazEMARAT KAVKAZコーカサス首長国

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.