TAIBAH INTERNATIONAL-BOSNIA OFFICES
Vue d'ensemble de TAIBAH INTERNATIONAL-BOSNIA OFFICES
| ID | AQD0078 |
|---|---|
| Régime de sanctions | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UN |
| Autres informations | 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. |
| Sanctions imposées | Embargo sur les armes, Gel des avoirs |
| Dernière mise à jour | 07 févr. 2023 |
| ID de groupe OFSI | 8362 |
Quels autres noms TAIBAH INTERNATIONAL-BOSNIA OFFICES a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| 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 |
Où se trouve TAIBAH INTERNATIONAL-BOSNIA OFFICES ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
26 Tabhanska Street Visoko | Bosnia and Herzegovina | ||||
3 Velika Cilna Ulica Visoko | Bosnia and Herzegovina | ||||
6 Avde Smajlovica Street Novo Sarajevo | Bosnia and Herzegovina |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0