Organization

The Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs

Counter-sanctioned entity

United States. Named in 22 sanctions listings.

Screen this subject

Summary

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

(also RIYADH-AS-SALIHEEN, THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS, RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS), THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS)

(also THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS, RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION, RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS), THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS)

(also RIYADH-AS-SALIHEEN, THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS, RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION, THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS)

QDe.100. Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Adı: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) Kullandığı Diğer Adlar:a) Riyadus-Salikhin Reconnaissance and Sabotage Battalion  b) Riyadh-as-Saliheen  c) The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs  d) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyad al-Salihin  e) Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)   Bilinen Eski Adı: -   Adres: -   Diğer Bilgiler: Uluslararası İslam Tugayı (IIB) (QE.I.99.03), Özel Amaçlı İslam Alayı (SPIR) (QE.S.101.03) ve Emarat Kavkaz (QE.E.131.11) ile bağlantılıdır. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131) INTERPOL-UN Security Council Special Notice:

Terasosiasi dengan the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101), dan Emarat Kavkaz (QDe.131)

(CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 686)

Designated by (Hebrew): מזכיר הממשלה - צבי האוזר

Foreign designating authority (English): United Nations

ssocié à la Brigade internationale islamique (QDe.099), au Régiment islamique des opérations spéciales (QDe.101) et à l’Emarat Kavkaz (QDe.131). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 17 mai 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

イスラミック・インターナショナル・ブリゲイド(IIB)(344.に指定した団体)、スペシャル・パーパス・イスラミック・レジメント(SPIR)(345.に指定した団体)及びコーカサス首長国(590.に指定した団体)と関係がある。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17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。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8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:

Foreign designating authority (Hebrew): ארגון האומות המאוחדות

(also RIYADH-AS-SALIHEEN, THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS, RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION, RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS))

Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893

Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

(CE) 414/2003 du 05/03/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 732)

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

Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

(also RIYADH-AS-SALIHEEN, RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION, RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS), THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS)

Sanctions and listings22

  • Effective
    6 Mar 2003; 4 Mar 2003

    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

    notification_date as published: 2021.4.30改訂

    designated_date_un as published: 2003年3月4日(2006年7月25日、2011年12月13日、2020年11月24日及び2023年3月15日に改訂)

    notification_date as published: 2012.9.28改訂

    notification_date as published: 2023.4.18改訂

    Reference 346Last updated 18 Apr 2023mof.go.jp

  • 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.tren.hmb.gov.tr

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ELQ-057ppatk.go.id

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Mar 2003

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDe.100fic.gov.za

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1189/2006 03/08/2006, (ue) 34/2012 du 17/01/2012 and (ce) 414/2003 du 05/03/2003

    Autorité de désignation publiée : Organisation des Nations unies

    associé à la Brigade internationale islamique, au Régiment islamique des opérations spéciales et à l'Emarat Kavkaz

    geldefonds.gouv.mc

  • Effective
    4 Mar 2003

    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 7138Reference AQD0075Reference QDe.100Last updated 13 Jan 2022gov.ukgov.uk

  • Listed
    4 Aug 2006; 6 Mar 2003

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    414/2003 (OJ L62)

    1189/2006 (OJ L214)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    17 Mar 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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

  • Listed
    4 Mar 2003

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDe.100Last updated 8 Nov 2022un.orgun.org

  • Listed
    28 Feb 2003

    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 7473treasury.govofac.treasury.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 4 Mar. 2003 ( amended on 25 Jul. 2006, 13 Dec. 2011, 24 Nov. 2020, 8 Nov. 2022 )

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1189/2006 03/08/2006 (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 ); (CE) 414/2003 du 05/03/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    ssocié à la Brigade internationale islamique (QDe.099), au Régiment islamique des opérations spéciales (QDe.101) et à l’Emarat Kavkaz (QDe.131). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 17 mai 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

    Programme UN-SCISILReference EU.1013.88gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    11 Dec 2011

    הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005

    Cabinet Secretary; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    4 Mar 2003

    Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDe.100

    Reference QDe.100Last updated 8 Nov 2022repet.jus.gob.ar

  • 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.1013.88eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 87622Reference QDe.100seco.admin.chseco.admin.ch

Other names43

Also known as42

Batalhão de Reconhecimento e Sabotagem dos Mártires Chechenos Riyadus-Salikhinリヤダス・サリヒン・リカナザンス・アンド・サボタージュ・バタリオンThe Sabotage and Military Surveillance Group of the Riyadh al-Salihin MartyrsRIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALIONRiyadu- Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs)Riyadus- Salikhin Reconnaissance and Sabotage BattalionBatalhão de Reconhecimento e Sabotagem Riyadus-SalikhinРиад-ас-Салихиинフィルカト・アル・タフリブ・ワ・アル・イスティトラ・アル・アスカリヤ・リ・シュハダ・リヤド・アル・サリヒンRiyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids martyrsRIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS)Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-SalihinBatalhão de Reconhecimento e Sabotagem dos Shahids (Mártires) Riyadu-SalikhinRIYADH-AS-SALIHEENmartyrsGrupo de Sabotagem e de Vigilância Militar dos Mártires Riyadh al-SalihinФиракт ал-Такриб ва ал-Иститла ал-Аскариа ли Шухада Риад ал-Салихинكتيبة رياض الصالحين لشهداء الشيشان للاستطلاع والتخريب
Show 24 more
リヤド・アス・サリヒーンRiyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)リヤダス・サリヒン・リカナザンス・アンド・サボタージュ・バタリオン・オブ・シャヒドСаботажна и Военна Разузнавателна Група на Мъчениците на Риад ал-СалихинTHE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRSリヤダス・サリヒン・リカナザンス・アンド・サボタージュ・バタリオン・オブ・シャヒド(マーターズ)Риадус-Салихин разузнавателен и саботажен батальон на чеченските мъченициРиадус-Салихин Разузнавателен и Саботажен Батальон)Riyadh-as-SaliheenFirqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyad al-SalihinFirqat al-Takhrib wa al-Istitla alAskariyah li Shuhada Riyadh al-SalihinRiyadus-Salikhin Reconnaissance and Sabotage BattalionRiyadus-Salikhin Reconnaissance and Sabotage battalion of Shahidsサボタージュ・アンド・ミリタリー・サーベイランス・グループ・オブ・ザ・リヤド・アル・サリヒン・マーターズRIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)כתיבה ריאצ' אלצאלחין לשהדאא' אלשישאן ללאסתטלאע ואלתח'ריבTHE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRSRiyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen MartyrsRiyadus-Salikhin Reconnaissance and Sabotage Battalion of Shahids (Martyrs))RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRSRiyadu-Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs)リヤダス・サリヒン・リカナザンス・アンド・サボタージュ・バタリオン・オブ・チェチェン・マーターズRiyadus-Salikhin Reconnaissance And Sabotage Battalion Of Chechen Martyrs (Rsrsbcm)リヤダス・サリヒン・リカナザンス・アンド・サボタージュ・バタリオン・オブ・チェチェン・マーターズ(RSRSBCM)

Weak aliases1

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

RSRSBCM

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.