Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ISLAMIC REGIMENT OF SPECIAL MEANING · Islamic Regiment of Special Meaning · Regimento Islâmico Especial al-Jihad-Fisi-Sabililah · Regimento Islâmico de Operações Especiais · Regimento Islâmico de Significado Especial · | [sources] | |||
Other name | ISLAMIC REGIMENT OF SPECIAL MEANING · ISLAMIC REGIMENT OF SPECIAL MEANING; · Islamic Regiment of Special Meaning · Islamic Regiment of Special Meaning, · SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) · | [sources] | |||
Weak alias | Islamic Regiment of Special Meaning) · The Islamic Special Purpose Regiment · The al-Jihad-Fisi-Sabililah Special Islamic Regiment · アル・ジハード・フィシ・サビリラー・スペシャル・イスラミック・レジメント · イスラミック・スペシャル・パーパス・レジメント · | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
Unique Entity ID | M12DGA421PB9 · PF33XUAJQL31 · ZHCLG2RNM2R6 · ZQEHCLCRSBV7 | [sources] | |||
Status | not available | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). 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.
Linked to the Islamic International Brigade (IIB) (QE.I.99.03) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Linked to the Islamic International Brigade (IIB) (QE.I.99.03) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03). 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 Nov 2020.
lié à la Brigade internationale islamique et au Bataillon de reconnaissance et sabotage Riyadus-Salikhin des martyrs tchéchènes (RSRSBCM)
Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). 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/5278482
Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.
berhubungan dengan the Islamic International Brigade (IIB) dan the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM);
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)及びリヤダス・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)(346.に指定した団体)とつながりがある。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。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: View-UN-Notices-Entities
Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). 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.
Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). 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.
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Organizations designated as terrorist for immigration purposes.
United States of America · State
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
us-dos-terr-56406fc455ae0f4739185d1810001e440f13fb42
· usgsa-s4mr3ntw9
· id-dttot-6b112ab7a57bb14a38b83211fe6c83a155d84ef3
· id-dttot-5ea6f10a1354b945cbde589692e73df6b2cccaba
· usgsa-s4mr3ntw8
· il-nbctf-e8f9f65a5bb8da547f72519d2e420ac7eb841e7b
· eu-fsf-eu-1053-92
· md-terr-fd9a30ea60e48ad657efea2f6583b2258e6703a5
· usgsa-s4mr3pd8q
· arpet-entidades-114111
· ch-seco-17757
· qa-nctc-114111-special-purpose-islamic-regiment-spir
· ofac-7474
· omnio-1975d76eb7ea2465d791234074398bb4199880dc
· usgsa-s4mr3ntw7
· zafic-230-special-purpose-islamic-regiment-spir
· mc-freezes-347b1f97ebd3f43e93fc4752cb8a7c0e49483ed0
· ja-mof-b293f1abac3348db43b3a07156a4274c70409bb1
· gb-fcdo-aqd0077
· au-dfat-395-special-purpose-islamic-regiment
· id-dttot-d0cedc2d53af5bab83d63b20d658c6bcc4286bb8
· fr-ga-3132
· gb-hmt-7466
· ua-sfms-563
· unsc-114111
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) Terrorism · Sanctioned entity | related-to | - | - | |
ISLAMIC INTERNATIONAL BRIGADE (IIB) Terrorism · Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) Terrorism · Sanctioned entity | related-to | - | - | |
ISLAMIC INTERNATIONAL BRIGADE (IIB) Terrorism · Sanctioned entity | related-to | - | - |