CAUCASUS EMIRATE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | CAUCASUS EMIRATE |
|---|---|
| Full name/Name | CAUCASUS EMIRATE |
| Type | Name |
| Last name/Name | IMIRAT KAVKAZ |
|---|---|
| Full name/Name | IMIRAT KAVKAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IMARAT KAVKAZ |
|---|---|
| Full name/Name | IMARAT KAVKAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISLAMIC EMIRATE OF THE CAUCASUS |
|---|---|
| Full name/Name | ISLAMIC EMIRATE OF THE CAUCASUS |
| Type | Alias |
| Quality | Strong |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.