(1) Firqat Al-Takhrib Wa Al-Istitla Al-Askariyah Li Shuhada Riyadh Al-Salihin (2) Riyadh-As-Saliheen (3) Riyadus-Salikhin Reconnaissance And Sabotage Battalion (4) Riyadus-Salikhin Reconnaissance And Sabotage Battalion Of Shahids (martyrs) (5) The Sabotage And Military Surveillance Group Of The Riyadh Al-Salihin Martyrs
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) |
| - | 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 Con |
| - | 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 Con |
| - | associé à la Brigade internationale islamique, au Régiment islamique des opérations spéciales et à l'Emarat Kavkaz. (CE) 414/2003 du 05/03/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002 |
| - | |
| - | 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 182 |
| - | 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 182 |
| - | QDe.100 RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) Date on which the narrative summary became available on the Committee’s website: 7 September 2010 The Riyadu |
| - | (UK Sanctions List Ref):AQD0075 (UN Ref):QDe.100 Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). R |
| - | (UK Sanctions List Ref):AQD0075 (UN Ref):QDe.100 (Further Identifiying Information):Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe. |
| - | UN Ref QDe.100. Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). |
| - | The Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) was listed on 4 March 2003 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al- |
| - | UN Ref QE.R.100.03. Associated with the Islamic International Brigade, the Special Purpose Islamic Regiment and Emarat Kavkaz. |
| - | (UK Sanctions List Ref):AQD0075. (UN Ref):QDe.100. Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). |
| - | |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SP |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does (1) Firqat Al-Takhrib Wa Al-Istitla Al-Askariyah Li Shuhada Riyadh Al-Salihin (2) Riyadh-As-Saliheen (3) Riyadus-Salikhin Reconnaissance And Sabotage Battalion (4) Riyadus-Salikhin Reconnaissance And Sabotage Battalion Of Shahids (martyrs) (5) The Sabotage And Military Surveillance Group Of The Riyadh Al-Salihin Martyrs have any sanctions?
Yes, (1) Firqat Al-Takhrib Wa Al-Istitla Al-Askariyah Li Shuhada Riyadh Al-Salihin (2) Riyadh-As-Saliheen (3) Riyadus-Salikhin Reconnaissance And Sabotage Battalion (4) Riyadus-Salikhin Reconnaissance And Sabotage Battalion Of Shahids (martyrs) (5) The Sabotage And Military Surveillance Group Of The Riyadh Al-Salihin Martyrs is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Firqat Al-Takhrib Wa Al-Istitla Al-Askariyah Li Shuhada Riyadh Al-Salihin (2) Riyadh-As-Saliheen (3) Riyadus-Salikhin Reconnaissance And Sabotage Battalion (4) Riyadus-Salikhin Reconnaissance And Sabotage Battalion Of Shahids (martyrs) (5) The Sabotage And Military Surveillance Group Of The Riyadh Al-Salihin Martyrs?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about (1) Firqat Al-Takhrib Wa Al-Istitla Al-Askariyah Li Shuhada Riyadh Al-Salihin (2) Riyadh-As-Saliheen (3) Riyadus-Salikhin Reconnaissance And Sabotage Battalion (4) Riyadus-Salikhin Reconnaissance And Sabotage Battalion Of Shahids (martyrs) (5) The Sabotage And Military Surveillance Group Of The Riyadh Al-Salihin Martyrs:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |