TAIBAH INTERNATIONAL-BOSNIA OFFICES
Overview of TAIBAH INTERNATIONAL-BOSNIA OFFICES
| ID | AQD0078 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. |
| Imposed Sanctions | Arms embargo, Asset freeze |
| Last Updated | Feb 07, 2023 |
| OFSI Group ID | 8362 |
What alternative names has TAIBAH INTERNATIONAL-BOSNIA OFFICES used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| TAIBAH INTERNATIONAL-BOSNIA OFFICES | Primary name | |||
| Al Taibah, Intl. | Alias | |||
| Taibah International Aid Agency | Alias | |||
| Taibah International Aid Association | Alias | |||
| Taibah International Aide Association | Alias |
Where is TAIBAH INTERNATIONAL-BOSNIA OFFICES located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
26 Tabhanska Street Visoko | Bosnia and Herzegovina | ||||
3 Velika Cilna Ulica Visoko | Bosnia and Herzegovina | ||||
6 Avde Smajlovica Street Novo Sarajevo | Bosnia and Herzegovina |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0