(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

Sancionado

Terrorista

Última actualización: 23/06/2026

Razón Social: (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

Otras denominaciones: Riyadus-Salikhin Reconnaissance And Sabotage Battalion Of Chechen Martyrs, Riyadus-Salikhin Reconnaissance And Sabotage Battalion, Riyadh-As-Saliheen, The Sabotage And Military Surveillance Group Of The Riyadh Al-Salihin Martyrs, Firqat Al-Takhrib Wa Al-Istitla Al-Askariyah Li Shuhada Riyadh Al-Salihin, Riyadu-Salikhin Reconnaissance And Sabotage Battalion Of Shahids (martyrs), Rsrsbcm, Batalhão De Reconhecimento E Sabotagem Dos Mártires Chechenos Riyadus-Salikhin, Batalhão De Reconhecimento E Sabotagem Riyadus-Salikhin, Grupo De Sabotagem E De Vigilância Militar Dos Mártires Riyadh Al-Salihin, Batalhão De Reconhecimento E Sabotagem Dos Shahids (mártires) Riyadu-Salikhin, Riyadus-Salikhin Reconnaissance And Sabotage Battalion Of Chechen Martyrs (rsrsbcm), Riyadus-Salikhin Reconnaissance And Sabotage Battalion Of Shahids (martyrs), The Riyadus-Salikhin Reconnaissance And Sabotage Battalion Of Chechen Martyrs, (1) Firqat Al-Takhrib Wa Al-Istitla Al-Askariyah Li Shuhada Riyadh Al-Salihin, Riyadus-Salikhin Reconnaissance And Sabotage Battalion Of Ch, Batalhão De Reconhecimento E Sabotagem Dos Shahids, Riyadu-Salikhin Reconnaissance And Sabotage Battalion Of Shahids, Riyadus-Salikhin Reconnaissance And Sabotage Battalion Of Shahids, (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, Riyadus-Salikhin Reconnaissance And Sabotage Battalion Of Shahids Martyrs

Alias: Riyadus-Salikhin Reconnaissance And Sabotage Battalion, The Sabotage And Military Surveillance Group Of The Riyadh Al-Salihin Martyrs, Firqat Al-Takhrib Wa Al-Istitla Al-Askariyah Li Shuhada Riyadh Al-Salihin, Riyadh-As-Saliheen, Riyadu- Salikhin Reconnaissance And Sabotage Battalion Of Shahids, Rsrsbcm, Riyadus-Salikhin Reconnaissance And Sabotage Battalion Of Shahids, Riyadus-Salikhin Reconnaissance And Sabotage Battalion Of Shahids Martyrs

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Sanciones

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).
-
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[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

Noticias adversas

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Información adversa

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Preguntas frecuentes

1. ¿Tiene (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 sanciones internacionales?

Sí, (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 está sancionado por:

2. ¿Puedo recibir alertas sobre sanciones AML de (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?

Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.

3. ¿De dónde proviene esta información?

La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre (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:

Nombre	Información	Fuente
European External Action Service (EEAS) - Consolidated list of sanctions	Sancionados	EU
Ministerio de Justicia - REPET	Sancionados	ARG-REPET ARG
Consolidated Sanctions List	Sancionados	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sancionados	USA-OFAC USA
Consolidated list of financial sanctions targets	Sancionados	GBR-OFSI GBR
Interpol - Red Notices for wanted persons	Información adversa	INTERPOL
Direction générale du Trésor (DGT) - Registre national des gels	Sancionados	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sancionados	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sancionados	AUS-DFAT AUS
Portal oficial de datos europeos	Sancionados

La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.