TAIBAH INTERNATIONAL-BOSNIA OFFICES - Sanctions record
3.14.134.206
28.04.2025 14:21:57
TAIBAH INTERNATIONAL-BOSNIA OFFICES - Sanctions record

TAIBAH INTERNATIONAL-BOSNIA OFFICES

List

Type Entity
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 14.05.2004
Remark Reportedly defunct. 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/notice/search/une/5235580

Names (5)

Last name/Name TAIBAH INTERNATIONAL-BOSNIA OFFICES
Full name/Name TAIBAH INTERNATIONAL-BOSNIA OFFICES
Type Primary name
Last name/Name Taibah International Aid Association
Full name/Name Taibah International Aid Association
Type AKA (also known as)
Last name/Name Taibah International Aid Agency
Full name/Name Taibah International Aid Agency
Type AKA (also known as)
Last name/Name Taibah International Aide Association
Full name/Name Taibah International Aide Association
Type AKA (also known as)
Last name/Name Al Taibah, Intl.
Full name/Name Al Taibah, Intl.
Type AKA (also known as)

Addresses (3)

Country Bosnia and Herzegovina
Country Bosnia and Herzegovina
Country Bosnia and Herzegovina

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Taibah International-Bosnia Offices
Full name/Name Taibah International-Bosnia Offices
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Taibah, Intl.
Full name/Name Al Taibah, Intl.
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Taibah International Aid Association
Full name/Name Taibah International Aid Association
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Taibah International Aide Association
Full name/Name Taibah International Aide Association
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Taibah International Aid Agency
Full name/Name Taibah International Aid Agency
Type AKA (also known as)

Addresses (3)

Status Historical (last time active at 28.02.2022 05:16)
Country Bosnia and Herzegovina
Full address 6 Avde Smajlovica Street Novo Sarajevo Bosnia and Herzegovina
Status Historical (last time active at 28.02.2022 05:16)
Country Bosnia and Herzegovina
Full address 26 Tabhanska Street Visoko Bosnia and Herzegovina
Status Historical (last time active at 28.02.2022 05:16)
Country Bosnia and Herzegovina
Full address 3 Velika Cilna Ulica Visoko Bosnia and Herzegovina

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: In 2002-2004, Taibah International – Bosnia offices used premises of theCulture 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 SecurityCouncil resolution 1822 (2008) was concluded on 21 Jun.2010.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580
Updated: 28.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.