Designation identifiers
- UKSL unique ID
- AQD0042
- OFSI group ID
- 12031
- UN reference number
- QDE.131
- Designation type
- Entity
- Date designated
- 29 July 2011
- Last updated
- 12 January 2022
Regimes
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Arms embargo
Other information
- 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
Addresses
- Country: Afghanistan
- Country: Pakistan
- Country: Russia
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.