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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al Taibah, Intl. · Comhlathas Cúnaimh IdirnáisiúntaTaibah · Gníomhaireacht Cúnaimh IdirnáisiúntaTaibah · Międzynarodowe Stowarzyszenie Pomocy Taibah · TAIBAH INTERNATIONAL (BOSNIA) · | [sources] | |||
| Other name | AL TAIBAH INTL · Al Taibah · Al Taibah, Intl · Al Taibah, Intl. · Intl. · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bosnia and Herzegovina | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Unique Entity ID | MVLLEEWB43S3 · NMFRNAV1LKM3 · UJQKVJ9EPEE4 · VUFUW5PKKA95 · XY8FVCNTDW88 | [sources] | |||
| Status | not available | [sources] | |||
| Address | - 26 Tabhanska Street, Visoko, Boznia Herzegovina · - 3 Velika Cilna Ulica, Visoko, Boznia Herzegovina · 26 Tabhanska Street Visoko Bosnia and Herzegovina · 26 Tabhanska Street Visoko Bosnia and Herzegovina, 3 Velika Cilna Ulica Visoko Bosnia and Herzegovina, 6 Avde Smajlovica Street Novo Sarajevo Bosnia and Herzegovina · 26 Tabhanska Street, Visoko · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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).
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. available.
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).
Aurait été dissoute. En 2002-2004, Taibah International-Bosnia Offices a utilisé les locaux de la Maison de la culture à Hadzici, Sarajevo (Bosnie-Herzégovine). L’organisation a été officiellement enregistrée en Bosnie-Herzégovine en tant que branche de la Taibah International Aid Association sous le numéro d’enregistrement 7. Taibah International-Bosnia Offices a cessé ses activités suite à une décision du Ministère de la justice de la Fédération de Bosnie-Herzégovine (décision No. 03-05-2-70/03 sur la cessation des opérations). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. La révision prévue par la résolution 2368 (2017) s’est achevée le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
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 click here
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.
現存しないと報告されている。２００２年から２００４年の間、タイバ・インターナショナル・ボスニア・オフィスィズはボスニア・ヘルツェゴビナのサラエボのハジチ(Hadzici)にあるカルチャー・ホームの建物を使用していた。この団体はタイバ・インターナショナル・エイド・アソシエーションの支部としてボスニア・ヘルツェゴビナにおいて正式に登録されていた（登録番号７）。タイバ・インターナショナル・ボスニア・オフィスィズはボスニア・ヘルツェゴビナ連邦司法省の決定(業務停止決定番号：03-05-2-70/03）により業務を停止した。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
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.
(also TAIBAH INTERNATIONAL : BOSNIA BRANCH, TAIBAH INTERNATIONAL AID ASSOCIATION, TAIBAH INTERNATIONAL AIDE ASSOCIATION, TAIBAH INTERNATIONAL AID AGENCY)
(also TAIBAH INTERNATIONAL AID ASSOCIATION, TAIBAH INTERNATIONAL AIDE ASSOCIATION, TAIBAH INTERNATIONAL AID AGENCY, AL TAIBAH, INTL.)
(also TAIBAH INTERNATIONAL : BOSNIA BRANCH, TAIBAH INTERNATIONAL AID ASSOCIATION, TAIBAH INTERNATIONAL AIDE ASSOCIATION, AL TAIBAH, INTL.)
(also TAIBAH INTERNATIONAL : BOSNIA BRANCH, TAIBAH INTERNATIONAL AIDE ASSOCIATION, TAIBAH INTERNATIONAL AID AGENCY, AL TAIBAH, INTL.)
(also TAIBAH INTERNATIONAL : BOSNIA BRANCH, TAIBAH INTERNATIONAL AID ASSOCIATION, TAIBAH INTERNATIONAL AID AGENCY, AL TAIBAH, INTL.)
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. Taibah International-Bosnia Offices reportedly stopped its activities since 10 December 2004.
Individuals and organisations suspected of terrorism involvement
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A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
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UNSC
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Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
ch-seco-87679 · usgsa-s4mr3p86j · ofac-8224 · usgsa-s4mr3phdn · usgsa-s4mr3ps9p · ro-onpcsb-ab6f12ba7331c55407e10e300aba972fd2e181fd · il-nbctf-48d243a09111656f944e8d78381f42655bd08c35 · unsc-114112 · tw-shtc-8967e665a41e1abef24264026e890985bfc1d0e1 · fr-ga-3135 · NK-GrbB3NUBHexmsyrT6zWqft · omnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4 · md-terr-56ef8852744fb03e05498742896a2794adb4bb90 · ua-sfms-112 · id-dttot-d2fdc8d669b9a54a3e5af5708c27dfe24f0164e4 · gb-hmt-8362 · id-dttot-cd59d9744887a0baf14d28c41b06ddfab990648c · ja-mof-e83c44f8b0968621de12476b20a8e512b5f9f9a1 · tw-shtc-2e060f2dc99ad5acf40e486f36417dfe59762a49 · qa-nctc-114112-taibah-international-bosnia-offices · usgsa-s4mr3phdm · id-dttot-039b9b07c519659657e684acbebe4e05dfbe9deb · au-dfat-507-taibah-international-bosnia-offices · usgsa-s4mr3ps9n · tw-shtc-0176e740ff07acc278cf42857c75c6b9ee6f3222 · gb-fcdo-aqd0078 · arpet-entidades-114112 · eu-fsf-eu-1111-26 · NK-CEbziksrLQni478MKUFPmi · mc-freezes-5c52ca1b607cab7325c4f1e8c6ef60d239890c8b · zafic-233-taibah-international-bosnia-offices · ch-seco-17764For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | State Finance Monitoring Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Avde Smajlovic 6, Sarajevo | Bosnia and Herzegovina | |
| 3 Velika Cilna Ulica, Visoko · 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina · 3, Velika Cilna Ulica, Visoko, BOSNIA AND HERZEGOWINA | Bosnia and Herzegovina | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Argentina | Ministerio de Justicia | Al-Qaida | - |
| 26 Tabhanska Street, Visoko · 26 Tabhanska Street, Visoko, Bosnia and Herzegovina · 26, Tabhanska Street, Visoko, BOSNIA AND HERZEGOWINA | Bosnia and Herzegovina |
| No. 26 Tahbanksa Ulica, Sarajevo | Bosnia and Herzegovina |