The Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
Counter-sanctioned entityUnited States. Named in 22 sanctions listings.
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
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
- 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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
- 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
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
- Listed
- 4 Mar 2003
- 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
- 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
- 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
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Spellings the source flags as too generic to establish a match on their own.
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