Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Brigada Internacional Islámica · Brigada Internacional Islâmica · ISLAMIC INTERNATIONAL BRIGADE · ISLAMIC INTERNATIONAL BRIGADE (IIB) · ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE · | [sources] | |||
Other name | Brigade internationale islamique · IIB · IIB, · INTERNATIONAL BATTALION · ISLAMIC INTERNATIONAL BRIGADE (IIB) · | [sources] | |||
Weak alias | International Battalion · Islamic Peacekeeping Battalion · Islamic Peacekeeping International Brigade · The International Brigade · The Islamic Peacekeeping Army · | [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 | KPNWJNBN4FV4 | [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 Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). 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 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (Qde.100) and the Special Purpose Islamic Regiment (SPIR) (Qde.101). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03). 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 4 Dec 2019. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.
liée au Bataillon de reconnaissance et sabotage Riyadus-Salikhin des martyrs tchéchènes (Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs - RSRSBCM) et au Régiment islamique des opérations spéciales (Special Purpose Islamic Regiment - SPIR). L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). 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 4 Dec. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). 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 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Terhubung dengan 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)(346.に指定した団体)及びスペシャル・パーパス・イスラミック・レジメント(SPIR)(345.に指定した団体)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2019年12月4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2021年11月15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:
Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). 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 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). 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 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingom'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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Organizations designated as terrorist for immigration purposes.
United States · State
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
id-dttot-36da7cd96f9f9a8b9d3621de4411dcd6689ee331
· zafic-102-islamic-international-brigade-iib
· gb-hmt-7202
· ua-sfms-546
· fr-ga-3015
· id-dttot-134c6074db8d5b147be9d5a4a5693c08dc641497
· NK-XDV8NYtCea8VBEPNTvLrj8
· au-dfat-391-islamic-international-brigade
· eu-fsf-eu-1039-74
· id-dttot-5c34c5c80f7affc0fbf72bfb850a370443cbe901
· qa-nctc-113963-islamic-international-brigade-iib
· mc-freezes-aa4b5e55bbce6297af1345bd4c1f393eb0ad2d31
· ofac-7475
· ja-mof-1a02ebd6913315e4e0c68ac30048060e793cf788
· il-nbctf-ff6ff8d23fb70e2b16579d3c0920e06119a5aa9d
· omnio-4fe0998b630fa5734279aea2593fac3647c89383
· unsc-113963
· ch-seco-17561
· arpet-entidades-113963
· md-terr-0d3c994295bb02d780d00d23b04e8693d31c8ce1
· usgsa-s4mr3ntwc
· gb-fcdo-aqd0050
· us-dos-terr-a5855e33ea91e74d99f1fbf3aea5d8a89807e6bb
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 | - | - | |
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) Terrorism · Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) Terrorism · Sanctioned entity | related-to | - | - | |
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) Terrorism · Sanctioned entity | related-to | - | - |