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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Brigada Internacional Islámica · Brigada Internacional Islâmica · ISLAMIC INTERNATIONAL BRIGADE · International Battalion · International Brigade · | [sources] | |||
| Alias | Brigada Internacional Islámica · Brigada Internacional Islâmica · Brigade internationale islamique · IIB · INTERNATIONAL BATTALION · | [sources] | |||
| Weak alias | IIB | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Abbreviation | IIB | [sources] | |||
| Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
| Unique Entity ID | C1B8FJUZPFF5 · JTLZW5FPLM81 · KJN2VCMW3JE9 · KPNWJNBN4FV4 · M43ZEP45J143 · | [sources] | |||
| Status | not available | [sources] | |||
| Source link | eur-lex.europa.eu · 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) (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. available.
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.
Berkaitan dengan Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) dan the Special Purpose Islamic Regiment (SPIR) (QDe.101)
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.
(also ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE, PEACEKEEPING BATTALION, THE INTERNATIONAL BRIGADE, THE ISLAMIC PEACEKEEPING ARMY, THE ISLAMIC PEACEKEEPING BRIGADE, THE ISLAMIC INTERNATIONAL BRIGADE)
(also INTERNATIONAL BATTALION, PEACEKEEPING BATTALION, THE INTERNATIONAL BRIGADE, THE ISLAMIC PEACEKEEPING ARMY, THE ISLAMIC PEACEKEEPING BRIGADE, THE ISLAMIC INTERNATIONAL BRIGADE)
(also INTERNATIONAL BATTALION, ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE, THE INTERNATIONAL BRIGADE, THE ISLAMIC PEACEKEEPING ARMY, THE ISLAMIC PEACEKEEPING BRIGADE, THE ISLAMIC INTERNATIONAL BRIGADE)
(also INTERNATIONAL BATTALION, ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE, PEACEKEEPING BATTALION, THE ISLAMIC PEACEKEEPING ARMY, THE ISLAMIC PEACEKEEPING BRIGADE, THE ISLAMIC INTERNATIONAL BRIGADE)
(also INTERNATIONAL BATTALION, ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE, PEACEKEEPING BATTALION, THE INTERNATIONAL BRIGADE, THE ISLAMIC PEACEKEEPING ARMY, THE ISLAMIC PEACEKEEPING BRIGADE)
(also INTERNATIONAL BATTALION, ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE, PEACEKEEPING BATTALION, THE INTERNATIONAL BRIGADE, THE ISLAMIC PEACEKEEPING BRIGADE, THE ISLAMIC INTERNATIONAL BRIGADE)
(also INTERNATIONAL BATTALION, ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE, PEACEKEEPING BATTALION, THE INTERNATIONAL BRIGADE, THE ISLAMIC PEACEKEEPING ARMY, THE ISLAMIC INTERNATIONAL BRIGADE)
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.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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 · State
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
au-dfat-391-islamic-international-brigade · ua-sfms-546 · tw-shtc-f9619ced5a89d6ccdc07ee064cc272cce8322f75 · ja-mof-1a02ebd6913315e4e0c68ac30048060e793cf788 · arpet-entidades-113963 · us-dos-terr-a5855e33ea91e74d99f1fbf3aea5d8a89807e6bb · usgsa-s4mr3ntwb · md-terr-0d3c994295bb02d780d00d23b04e8693d31c8ce1 · fr-ga-3015 · usgsa-s4mr3ntwh · omnio-4fe0998b630fa5734279aea2593fac3647c89383 · qa-nctc-113963-islamic-international-brigade-iib · ofac-7475 · usgsa-s4mr3ntwf · id-dttot-36da7cd96f9f9a8b9d3621de4411dcd6689ee331 · zafic-102-islamic-international-brigade-iib · usgsa-s4mr3pd8r · usgsa-s4mr3ntwc · ch-seco-17561 · mc-freezes-aa4b5e55bbce6297af1345bd4c1f393eb0ad2d31 · usgsa-s4mr3ntwg · ch-seco-87612 · id-dttot-5c34c5c80f7affc0fbf72bfb850a370443cbe901 · gb-hmt-7202 · tw-shtc-874db009f47444cba13ff79f5218f31b1691e6ab · il-nbctf-ff6ff8d23fb70e2b16579d3c0920e06119a5aa9d · eu-fsf-eu-1039-74 · tw-shtc-e21212af44c6c3ab233220f0d807c29e2b0ae351 · gb-fcdo-aqd0050 · unsc-113963 · usgsa-s4mr3ntwd · be-fod-3db13b8b0c351a731697d742432b4b38b5f9cca5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| The Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs Terrorism · Debarred entity · Export controlled · Sanctioned entity | Linked to | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Argentina | Ministerio de Justicia | Al-Qaida | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| The Special Purpose Islamic Regiment Terrorism · Debarred entity · Export controlled · Sanctioned entity | Linked to | - | - |