IMIRAT KAVKAZ
Counter-sanctioned entityAfghanistan. Named in 24 sanctions listings.
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
- 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
- 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
- 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
- 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
- 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
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
- Listed
- 29 Jul 2011
- 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
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
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
- 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 controlledRepresented by"Acting for or on behalf of"Born 4 Sep 1975SyriaIraqRussia
Other names13
Also known as13
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