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: 25.08.2025. 11:16

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