EASTERN TURKISTAN ISLAMIC MOVEMENT

Counter-sanctioned entity

United States. Named in 22 sanctions listings.

Summary

Adı : EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) Kullandığı Diğer Adlar:a) The Eastern Turkistan Islamic Party b) The Eastern Turkistan Islamic Party of Allah c) Islamic Party of Turkestan d) Djmaat Turkistan Bilinen Eski Adı: - Adres: - Diğer Bilgiler: Çin, Güney Asya ve Orta Asya’da faaldir. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

中国、南アジア及び中央アジアにおいて活動。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月20日に終了した。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

Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות

actif en Chine, en Asie du Sud et en Asie centrale

(CE) 1644/2002 du 13/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 744)

QDe.088. Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.

Active in China, South Asia and Central Asia INTERPOL-UN Security Council Special Notice:

Foreign designating authority (English): United States, United Nations

Aktif di China, Asia Selatan dan Asia Tengah

(also ETIP, ETIM, EASTERN TURKISTAN ISLAMIC MOVEMENT)

(CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 745)

(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 590)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)

(also ETIP, ETIM, EASTERN TURKISTAN ISLAMIC PARTY)

Sanctions and listings22

Listed
11 Sep 2002
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDe.088fic.gov.za
Official designation
UK Home SecretaryUK Proscribed Terrorist Groups or OrganizationsUnited Kingdom
legislation.gov.uk gov.uk
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.ae uaeiec.gov.ae
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Jan 2012
Effective
17 Jan 2012
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
regulationType=amendment; organisationType=commission
34/2012 (OJ L15)
Programme EU-TAQA-EUAQReference EU.612.75eur-lex.europa.eu sanctionsmap.eu
Effective
11 Sep 2002
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 AQD0040Reference 7122Reference QDe.088Last updated 12 Jan 2022gov.uk gov.uk
Effective
20 Oct 2009
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 1102/2009 du 16/11/2009, (ce) 1644/2002 du 13/09/2002, (ue) 34/2012 du 17/01/2012 and (ce) 1754/2002 du 01/10/2002
Autorité de désignation publiée : Organisation des Nations unies
actif en Chine, en Asie du Sud et en Asie centrale
geldefonds.gouv.mc
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 87539Reference QDe.088seco.admin.ch seco.admin.ch
Listed
11 Sep 2002
ISIL & Al-Qaida Sanctions - Al-Qaida
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SCISILReference QDe.088Last updated 24 Nov 2020un.org un.org
Listed
21 Dec 2011
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Listed
11 Sep 2002
Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDe.088
Reference QDe.088Last updated 24 Nov 2020repet.jus.gob.ar
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ELQ-034ppatk.go.id
Listed
2 Oct 2002; 4 Aug 2006; 18 Nov 2009; 14 Sep 2002
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1189/2006 (OJ L214)
1102/2009 (OJ L303)
1644/2002 (OJ L247)
1754/2002 (OJ L264)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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
Listed by the 1267 Committee on 11 Sep. 2002 ( amended on 3 Oct. 2008, 13 Dec. 2011, 24 Nov. 2020 )
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.au un.org
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.tr en.hmb.gov.tr
ISIL & Al-Qaida Sanctions - (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1644/2002 du 13/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
actif en Chine, en Asie du Sud et en Asie centrale
Programme UN-SCISILReference EU.612.75gels-avoirs.dgtresor.gouv.fr un.org
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
Effective
11 Sep 2002; 13 Sep 2002
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: 2002年9月11日（2008年10月3日、2011年12月13日及び2020年11月24日に改訂）
notification_date as published: 2008.12.5改訂
notification_date as published: 2021.4.30改訂
notification_date as published: 2012.9.28改訂
Reference 324Last updated 30 Apr 2021mof.go.jp
Listed
12 Nov 2014
Official designation
Ministry of Home Affairs (Kementerian Dalam Negeri)Malaysia MOHA Sanctions ListMalaysia
Reference KDN.K.06-2014moha.gov.my
Listed
3 Sep 2002
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 7262treasury.gov ofac.treasury.gov

Other names44

Also known as42

Източно туркистанска ислямска партия на АллахIslamic Party of TurkestanИслямска партия на ТуркистанИзточно туркистанска ислямска партияトルキスタン・イスラム党東トルキスタン・イスラム神の党EASTERN TURKISTAN ISLAMIC PARTYEast Turkestan Jihadist MovementMovimento Islâmico do Turquestão OrientalИзточно туркистанско ислямско движениеThe Eastern Turkistan Islamic PartyДи Ийстърн Търкиш Исламик МувмънтPartido Islâmico do Turquestão OrientalAllah Kelet-türkisztáni Iszlám PártjaHizb al-Islami al-Turkistaniחרכה תרכסתאן אלרשקיה אלאסלאמיהEast Turkestan Islamic Movementジャマーアート・トルキスタン

Show 24 more

Ди Ийстърн Търкиш Исламик Парти ъф АллахKelet-türkisztáni Iszlám PártPartido Islâmico de Alá do Turquestão Orientalحركة تركستان الشرقية الإسلامية東トルキスタン・イスラム党Partido Islâmico do TurquestãoDjamaat TurkistanДи Ийстърн Търкиш Исламик ПартиDjmaat TurkistanThe Eastern Turkistan Islamic Party of AllahEast Turkestan Islamic PartyTürkisztáni Iszlám PártEAST TURKISTAN MOVEMENT IN PAKISTANהתנועה האסלאמית של מזרח טורקמניסטאןThe Eastern Turkistan Islamic Movement東トルキスタン・イスラム運動（ETIM）Eastern Turkistan Islamic Movement東トルキスタン・イスラム運動EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)حركة تركستان الشرقية في باكستانالحركة الإسلامية في شرقي تركستانEastern Turkistan Islamic Movement (ETIM)Turkestan Islamic PartyEast Turkistan Islamic Movement (ETIM)

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

ETIPETIM

Addresses1

China

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