Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Al Taibah, Intl. · Comhlathas Cúnaimh IdirnáisiúntaTaibah · Gníomhaireacht Cúnaimh IdirnáisiúntaTaibah · Międzynarodowe Stowarzyszenie Pomocy Taibah · TAIBAH INTERNATIONAL : BOSNIA BRANCH · 17 more... | [sources] | |||
Other name | AL TAIBAH, INTL. · Al Taibah, Intl · Al Taibah, Intl. · TAIBAH INTERNATIONAL AID AGENCY · TAIBAH INTERNATIONAL AID AGENCY; TAIBAH INTERNATIONAL AID ASSOCIATION; AL TAIBAH INTL; TAIBAH INTERNATIONAL AIDE ASSOCIATION · 13 more... | [sources] | |||
Weak alias | Al Taibah, Intl. · Taibah International Aid Agency · Taibah International Aid Association · Taibah International Aide Association) · アル・タイバ・インターナショナル · 2 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Bosnia & Herzegovina | [sources] | |||
Status | not available | [sources] | |||
Address | 26 Tabhanska Street, Visoko, Bosnia and Herzegovina · 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina · 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina · Avde Smajlovic 6, Sarajevo · Avde Smajlovic 6, Sarajevo, BiH , 26 Tabhanska Street, Visoko, BiH , No.3 Velika Cilna Ulica, Visoko, BiH , No. 26 Tahbanksa Ulica, Sarajevo, BiH · 2 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
md-terr-56ef8852744fb03e05498742896a2794adb4bb90
· NK-GrbB3NUBHexmsyrT6zWqft
· ofac-8224
· arpet-entidades-114112
· ch-seco-17764
· unsc-114112
· fr-ga-3135
· il-nbctf-48d243a09111656f944e8d78381f42655bd08c35
· omnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4
· ja-mof-e83c44f8b0968621de12476b20a8e512b5f9f9a1
· eu-fsf-eu-1111-26
· NK-CEbziksrLQni478MKUFPmi
· gb-hmt-8362
· ua-sfms-112
· qa-nctc-114112-taibah-international-bosnia-offices
· au-dfat-507-taibah-international-bosnia-offices
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Economy, Finance, and Recovery | (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 984/2004 du 14/05/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 2 more... | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
European External Action Service | TAQA | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
Federal Public Service Finance | TAQA | - | ||
Ministry of Justice and Human Rights | Al-Qaida | - | ||
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - |