Emarat Kavkaz

List

Reference number 1270
Type Company
List name Australian List
Programs Listed by UN 1267 and 1989 Committee on 29 July 2011 (amended on 24 Nov. 2020)
Remark 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.
Added 02.03.2021
Decision links Sanctions document

Names

Name Emarat Kavkaz
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.