Lists of sanctions
3.149.239.70
30.12.2024 16:41:29

TAIBAH INTERNATIONAL-BOSNIA OFFICES

List

Type Entity
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 11.05.2004
Remark In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Names (5)

First name/Name TAIBAH INTERNATIONAL-BOSNIA OFFICES
Full name/Name TAIBAH INTERNATIONAL-BOSNIA OFFICES
Type Name
First name/Name Taibah International Aid Agency
Full name/Name Taibah International Aid Agency
Type Alias
Quality Also known as (a.k.a.)
First name/Name Taibah International Aid Association
Full name/Name Taibah International Aid Association
Type Alias
Quality Also known as (a.k.a.)
First name/Name Al Taibah, Intl.
Full name/Name Al Taibah, Intl.
Type Alias
Quality Also known as (a.k.a.)
First name/Name Taibah International Aide Association
Full name/Name Taibah International Aide Association
Type Alias
Quality Also known as (a.k.a.)

Addresses (3)

Street 26 Tabhanska Street
City Visoko
Country Bosnia and Herzegovina
Full address 26 Tabhanska Street, Visoko, Bosnia and Herzegovina
Street 6 Avde Smajlovica Street
City Novo Sarajevo
Country Bosnia and Herzegovina
Full address 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina
Street 3 Velika Cilna Ulica
City Visoko
Country Bosnia and Herzegovina
Full address 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina

Historical data

Names (4)

Status Historical (last time active at 25.08.2023 07:15)
First name/Name Taibah International Aid Agency
Full name/Name Taibah International Aid Agency
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Taibah International Aid Association
Full name/Name Taibah International Aid Association
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Al Taibah, Intl.
Full name/Name Al Taibah, Intl.
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Taibah International Aide Association
Full name/Name Taibah International Aide Association
Type Alias
Quality Good
Updated: 30.12.2024. 16:15
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