搜索

Information: Source record: uk/AQD0077 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 13/01/2022 Unique ID: AQD0077 OFSI Group ID: 7466 UN Reference Number: QDe.101 Name 6: Islamic Regiment of Special Meaning Name 6: SPECIAL PURPOSE ISLAMIC REGIMENT Name 6: SPIR Name 6: The Islamic Special Purpose Regiment Name 6: The al-Jihad-Fisi-Sabililah Special Islamic Regiment Name type: Alias Name type: Primary name Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo Other Information: 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 UK Statement of Reasons: Date Designated: 04/03/2003

Information: Source record: eu/1011 fileGenerationDate: 23/10/2026 Entity_LogicalId: 1011 Entity_EU_ReferenceNumber: EU.1053.92 Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-01-18 Entity_Regulation_EntryIntoForceDate: 2012-01-17 Entity_Regulation_NumberTitle: 34/2012 (OJ L15) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF NameAlias_WholeName: Islamic Regiment of Special Meaning NameAlias_WholeName: Regimento Islâmico Especial al-Jihad-Fisi-Sabililah NameAlias_WholeName: Regimento Islâmico de Operações Especiais NameAlias_WholeName: Regimento Islâmico de Significado Especial NameAlias_WholeName: SPIR NameAlias_WholeName: Special Purpose Islamic Regiment NameAlias_WholeName: The Islamic Special Purpose Regiment NameAlias_WholeName: The al-Jihad-Fisi-Sabililah Special Islamic Regiment NameAlias_NameLanguage: PT NameAlias_LogicalId: 2163 NameAlias_LogicalId: 2164 NameAlias_LogicalId: 2165 NameAlias_LogicalId: 4845 NameAlias_LogicalId: 4846 NameAlias_LogicalId: 4875 NameAlias_LogicalId: 4876 NameAlias_LogicalId: 4877 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2003-03-06 NameAlias_Regulation_PublicationDate: 2006-08-04 NameAlias_Regulation_EntryIntoForceDate: 2003-03-05 NameAlias_Regulation_EntryIntoForceDate: 2006-08-03 NameAlias_Regulation_NumberTitle: 1189/2006 (OJ L214) NameAlias_Regulation_NumberTitle: 414/2003 (OJ L62) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:062:0024:0025:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF

Information: Source record: uk/AQD0077 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 13/01/2022 Unique ID: AQD0077 OFSI Group ID: 7466 UN Reference Number: QDe.101 Name 6: Islamic Regiment of Special Meaning Name 6: SPECIAL PURPOSE ISLAMIC REGIMENT Name 6: SPIR Name 6: The Islamic Special Purpose Regiment Name 6: The al-Jihad-Fisi-Sabililah Special Islamic Regiment Name type: Alias Name type: Primary name Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo Other Information: 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 UK Statement of Reasons: Date Designated: 04/03/2003

Information: Source record: eu/1011 fileGenerationDate: 23/10/2026 Entity_LogicalId: 1011 Entity_EU_ReferenceNumber: EU.1053.92 Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-01-18 Entity_Regulation_EntryIntoForceDate: 2012-01-17 Entity_Regulation_NumberTitle: 34/2012 (OJ L15) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF NameAlias_WholeName: Islamic Regiment of Special Meaning NameAlias_WholeName: Regimento Islâmico Especial al-Jihad-Fisi-Sabililah NameAlias_WholeName: Regimento Islâmico de Operações Especiais NameAlias_WholeName: Regimento Islâmico de Significado Especial NameAlias_WholeName: SPIR NameAlias_WholeName: Special Purpose Islamic Regiment NameAlias_WholeName: The Islamic Special Purpose Regiment NameAlias_WholeName: The al-Jihad-Fisi-Sabililah Special Islamic Regiment NameAlias_NameLanguage: PT NameAlias_LogicalId: 2163 NameAlias_LogicalId: 2164 NameAlias_LogicalId: 2165 NameAlias_LogicalId: 4845 NameAlias_LogicalId: 4846 NameAlias_LogicalId: 4875 NameAlias_LogicalId: 4876 NameAlias_LogicalId: 4877 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2003-03-06 NameAlias_Regulation_PublicationDate: 2006-08-04 NameAlias_Regulation_EntryIntoForceDate: 2003-03-05 NameAlias_Regulation_EntryIntoForceDate: 2006-08-03 NameAlias_Regulation_NumberTitle: 1189/2006 (OJ L214) NameAlias_Regulation_NumberTitle: 414/2003 (OJ L62) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:062:0024:0025:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF

Information: Source record: ofac/7474 uid: 7474 lastName: THE SPECIAL PURPOSE ISLAMIC REGIMENT sdnType: Entity programList/program: SDGT idList/id[185705]/uid: 185705 idList/id[185705]/idType: Secondary sanctions risk: idList/id[185705]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[5361]/uid: 5361 akaList/aka[5361]/type: a.k.a. akaList/aka[5361]/category: strong akaList/aka[5361]/lastName: ISLAMIC REGIMENT OF SPECIAL MEANING akaList/aka[5362]/uid: 5362 akaList/aka[5362]/type: a.k.a. akaList/aka[5362]/category: strong akaList/aka[5362]/lastName: THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT akaList/aka[5363]/uid: 5363 akaList/aka[5363]/type: a.k.a. akaList/aka[5363]/category: strong akaList/aka[5363]/lastName: THE ISLAMIC SPECIAL PURPOSE REGIMENT