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OFSI sanctions listing

RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS

high risk OFSI · ISIL (Da'esh) and Al-Qaida Organization
List-based indicator — from authority, programme severity & linked parties.

RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 04/03/2003. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(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). 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/5281893

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida
Entity typeOrganization
Programmes / regimeISIL (Da'esh) and Al-Qaida
Date listed04/03/2003
Source record IDofsi:7138
Last updated (our copy)2026-06-04

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:7138
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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