TAIBAH INTERNATIONAL : BOSNIA BRANCH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | TAIBAH INTERNATIONAL : BOSNIA BRANCH |
|---|---|
| Full name/Name | TAIBAH INTERNATIONAL : BOSNIA BRANCH |
| Type | Name |
| Last name/Name | TAIBAH INTERNATIONAL AIDE ASSOCIATION |
|---|---|
| Full name/Name | TAIBAH INTERNATIONAL AIDE ASSOCIATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAIBAH INTERNATIONAL AID AGENCY |
|---|---|
| Full name/Name | TAIBAH INTERNATIONAL AID AGENCY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAIBAH INTERNATIONAL AID ASSOCIATION |
|---|---|
| Full name/Name | TAIBAH INTERNATIONAL AID ASSOCIATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL TAIBAH, INTL. |
|---|---|
| Full name/Name | AL TAIBAH, INTL. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Avde Smajlovic 6 |
|---|---|
| City | Sarajevo |
| Country | Bosnia and Herzegovina |
| Full address | Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina |
| Street | No. 26 Tahbanksa Ulica |
|---|---|
| City | Sarajevo |
| Country | Bosnia and Herzegovina |
| Full address | No. 26 Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.11.2025. 09:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
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