AL TAIBAH, INTL.

Other names

  • Taibah Idirnáisiúnta — Oifigí sa Bhoisnia
  • TAIBAH INTERNATIONAL : BOSNIA BRANCH
  • TAIBAH INTERNATIONAL-BOSNIA OFFICES
  • Comhlathas Cúnaimh IdirnáisiúntaTaibah
  • Gníomhaireacht Cúnaimh IdirnáisiúntaTaibah
  • Międzynarodowe Stowarzyszenie Pomocy Taibah
  • Taibah International – босненски офиси
  • TAIBAH INTERNATIONAL AID AGENCY
  • TAIBAH INTERNATIONAL AID ASSOCIATION
  • TAIBAH INTERNATIONAL AIDE ASSOCIATION
  • Taibah International – Biura w Bośni
  • Taibah International — uredi u Bosni
  • Агенция за международна помощ „Taibah“
  • Асоциация за международна помощ „Taibah“
  • Асоциация за международно подпомагане „Taibah“

Sanctioned by

Names

Taibah Idirnáisiúnta — Oifigí sa Bhoisnia
Gníomhaireacht Cúnaimh IdirnáisiúntaTaibah
Comhlathas Cúnaimh IdirnáisiúntaTaibah
Międzynarodowe Stowarzyszenie Pomocy Taibah
Taibah International — uredi u Bosni
Асоциация за международно подпомагане „Taibah“
Taibah International – босненски офиси
Агенция за международна помощ „Taibah“
Taibah International - Bosnia Offices
Taibah International Aid Agency
Taibah International Aid Association
Al Taibah, Intl.
Taibah International Aide Association
Taibah International – Biura w Bośni
Асоциация за международна помощ „Taibah“

Address

BOSNIA AND HERZEGOWINA, BA, Visoko, 3, Velika Cilna Ulica
BOSNIA AND HERZEGOWINA, BA, Visoko, 26, Tabhanska Street
BOSNIA AND HERZEGOWINA, BA, Novo Sarajevo, 6 Avde Smajlovic Street

Notes

Other information: (a) Reportedly defunct; (b) In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina; (c) The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7; (d) 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).

European Union
European Commission
European Commission Consolidated List

Listed

2004-05-15

Updated

2009-11-18, 2023-02-13

Names

Al Taibah, Intl.
Taibah International Aid Agency
Taibah International Aid Association
Taibah International Aide Association
TAIBAH INTERNATIONAL-BOSNIA OFFICES

Affiliation

regime: ISIL (Da'esh) and Al-Qaida

Address

Bosnia and Herzegovina; 26 Tabhanska Street, Visoko
Bosnia and Herzegovina; 3 Velika Cilna Ulica, Visoko
Bosnia and Herzegovina; 6 Avde Smajlovica Street, Novo Sarajevo

Reason

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

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2004-05-14

Updated

2023-02-08

Names

TAIBAH INTERNATIONAL-BOSNIA OFFICES
Taibah International Aid Agency
Taibah International Aid Association
Al Taibah, Intl.
Taibah International Aide Association

Address

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

Reason

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2004-05-11

Updated

2009-03-24, 2020-11-24, 2022-11-08, 2023-02-02

Names

TAIBAH INTERNATIONAL : BOSNIA BRANCH
TAIBAH INTERNATIONAL AID AGENCY
TAIBAH INTERNATIONAL AID ASSOCIATION
AL TAIBAH, INTL.
TAIBAH INTERNATIONAL AIDE ASSOCIATION

Address

Bosnia and Herzegovina, Sarajevo; Avde Smajlovic 6
Bosnia and Herzegovina, Sarajevo; No. 26 Tahbanksa Ulica

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List