Statements: Taibah International Aid Association

Canonical ID: NK-NhaGhBbJNmE28L3K75dpGg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasTaibah International Aid Associationch_seco_sanctionsch-seco-87679
LegalEntity:aliasTaibah International Aid Agencych_seco_sanctionsch-seco-87679
LegalEntity:aliasAl Taibah, Intl.enggb_hmt_sanctionsgb-hmt-8362
LegalEntity:aliasTaibah International Aid Agencyenggb_hmt_sanctionsgb-hmt-8362
LegalEntity:aliasTaibah International Aid Associationenggb_hmt_sanctionsgb-hmt-8362
LegalEntity:aliasTaibah International Aide Associationenggb_hmt_sanctionsgb-hmt-8362
Organization:aliasTaobah International Aid Associationro_onpcsb_sanctionsro-onpcsb-ab6f12ba7331c55407e10e300aba972fd2e181fd
Organization:aliasTaibah International Aide Associationro_onpcsb_sanctionsro-onpcsb-ab6f12ba7331c55407e10e300aba972fd2e181fd
Organization:aliasIntl.ro_onpcsb_sanctionsro-onpcsb-ab6f12ba7331c55407e10e300aba972fd2e181fd
Organization:aliasTaibah International Aid Agencyro_onpcsb_sanctionsro-onpcsb-ab6f12ba7331c55407e10e300aba972fd2e181fd
Organization:aliasAl Taibahro_onpcsb_sanctionsro-onpcsb-ab6f12ba7331c55407e10e300aba972fd2e181fd
Organization:aliasTAIBAH INTERNATIONAL AID AGENCYengus_ofac_sdnofac-8224
Organization:aliasTAIBAH INTERNATIONAL AID ASSOCIATIONengus_ofac_sdnofac-8224
Organization:aliasAL TAIBAH, INTL.engus_ofac_sdnofac-8224
Organization:aliasTAIBAH INTERNATIONAL AIDE ASSOCIATIONengus_ofac_sdnofac-8224
LegalEntity:aliasAl Taibah, Intl.un_sc_sanctionsunsc-114112
LegalEntity:aliasTaibah International Aid Agencyun_sc_sanctionsunsc-114112
LegalEntity:aliasTaibah International Aid Associationun_sc_sanctionsunsc-114112
LegalEntity:aliasTaibah International Aide Associationun_sc_sanctionsunsc-114112
Organization:aliasמא'ססה טיבה אלח'יריה אלעאלמיהil_mod_terroristsil-nbctf-48d243a09111656f944e8d78381f42655bd08c35
Organization:aliasAL TAIBAH INTLil_mod_terroristsil-nbctf-48d243a09111656f944e8d78381f42655bd08c35
Organization:aliasTAIBAH INTERNATIONAL AID ASSOCIATIONil_mod_terroristsil-nbctf-48d243a09111656f944e8d78381f42655bd08c35
Organization:aliasمؤسسة طيبة الخيرية العالمية- .il_mod_terroristsil-nbctf-48d243a09111656f944e8d78381f42655bd08c35
Organization:aliasTAIBAH INTERNATIONAL AIDE ASSOCIATIONil_mod_terroristsil-nbctf-48d243a09111656f944e8d78381f42655bd08c35
Organization:aliasTAIBAH INTERNATIONAL AID AGENCYil_mod_terroristsil-nbctf-48d243a09111656f944e8d78381f42655bd08c35
Organization:aliasAl Taibah, Intl.enggb_fcdo_sanctionsgb-fcdo-aqd0078
Organization:aliasTaibah International Aide Associationenggb_fcdo_sanctionsgb-fcdo-aqd0078
Organization:aliasTaibah International Aid Associationenggb_fcdo_sanctionsgb-fcdo-aqd0078
Organization:aliasTaibah International Aid Agencyenggb_fcdo_sanctionsgb-fcdo-aqd0078
Organization:aliasTAIBAH INTERNATIONAL AID AGENCYindid_dttotid-dttot-039b9b07c519659657e684acbebe4e05dfbe9deb
Organization:aliasTAIBAH INTERNATIONAL AIDE ASSOCIATION;indid_dttotid-dttot-039b9b07c519659657e684acbebe4e05dfbe9deb
Organization:aliasTAIBAH INTERNATIONAL AID ASSOCIATIONindid_dttotid-dttot-039b9b07c519659657e684acbebe4e05dfbe9deb
Organization:aliasAL TAIBAH, INTL.indid_dttotid-dttot-039b9b07c519659657e684acbebe4e05dfbe9deb
LegalEntity:aliasAl Taibah, Intl.za_fic_sanctionszafic-233-taibah-international-bosnia-offices
LegalEntity:aliasTaibah International Aide Associationza_fic_sanctionszafic-233-taibah-international-bosnia-offices
LegalEntity:aliasTaibah International Aid Associationza_fic_sanctionszafic-233-taibah-international-bosnia-offices
LegalEntity:aliasTaibah International Aid Agencyza_fic_sanctionszafic-233-taibah-international-bosnia-offices
Organization:aliasТайба Интернешънъл Eйд Асосиейшънbulbg_omnio_poiomnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4
Organization:aliasAl Taibah, Intl.bg_omnio_poiomnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4
Organization:aliasTaibah International Aid Associationbg_omnio_poiomnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4
Organization:aliasАл Тайбар Интл.bulbg_omnio_poiomnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4
Organization:aliasТайба Интернешънъл Ейд Ейджънсиbulbg_omnio_poiomnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4
Organization:aliasТайба Интернешънъл Босна Офисизbulbg_omnio_poiomnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4
Organization:aliasTaibah International Aid Agencybg_omnio_poiomnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4
Organization:aliasAl Taibah, Intl.frafr_tresor_gels_avoirfr-ga-3135
Organization:aliasTaibah International Aid Agencyfrafr_tresor_gels_avoirfr-ga-3135
Organization:aliasTaibah International Aid Associationfrafr_tresor_gels_avoirfr-ga-3135
Organization:aliasTaibah International Aide Associationfrafr_tresor_gels_avoirfr-ga-3135
Organization:aliasTaibah International Aid Agencyqa_nctc_sanctionsqa-nctc-114112-taibah-international-bosnia-offices
Organization:aliasTaibah International Aid Agencyframc_fund_freezesmc-freezes-5c52ca1b607cab7325c4f1e8c6ef60d239890c8b
Organization:aliasTaibah International Aid Associationframc_fund_freezesmc-freezes-5c52ca1b607cab7325c4f1e8c6ef60d239890c8b
Organization:aliasAl Taibah, Intl.framc_fund_freezesmc-freezes-5c52ca1b607cab7325c4f1e8c6ef60d239890c8b
Organization:aliasTaibah International Aide Associationframc_fund_freezesmc-freezes-5c52ca1b607cab7325c4f1e8c6ef60d239890c8b
LegalEntity:aliasTaibah International Aid Associationua_sfms_blacklistua-sfms-112
LegalEntity:aliasTaibah International Aide Associationua_sfms_blacklistua-sfms-112
LegalEntity:aliasTaibah International Aid Agencyua_sfms_blacklistua-sfms-112
LegalEntity:aliasAl Taibah, Intl.ua_sfms_blacklistua-sfms-112
Organization:countrybaindid_dttotid-dttot-039b9b07c519659657e684acbebe4e05dfbe9deb
Organization:countrybaenggb_fcdo_sanctionsgb-fcdo-aqd0078
LegalEntity:countrybach_seco_sanctionsch-seco-87679
LegalEntity:countrybaengus_sam_exclusionsusgsa-s4mr3p86j
Organization:countrybafrafr_tresor_gels_avoirfr-ga-3135
LegalEntity:countrybaenggb_hmt_sanctionsgb-hmt-8362
Organization:countrybaar_repetarpet-entidades-114112
LegalEntity:countrybatw_shtctw-shtc-0176e740ff07acc278cf42857c75c6b9ee6f3222
LegalEntity:countrybatw_shtctw-shtc-2e060f2dc99ad5acf40e486f36417dfe59762a49
Organization:countrybaeu_fsfeu-fsf-eu-1111-26
LegalEntity:countrybaun_sc_sanctionsunsc-114112
Organization:countrybaengus_ofac_sdnofac-8224
Organization:countrybaro_onpcsb_sanctionsro-onpcsb-ab6f12ba7331c55407e10e300aba972fd2e181fd
Organization:countrybabe_fod_sanctionseu-fsf-eu-1111-26
LegalEntity:createdAt2025-05-14ch_seco_sanctionsch-seco-87679
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3phdm
Organization:createdAt2023-02-02ar_repetarpet-entidades-114112
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ps9n
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ps9p
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p86j
LegalEntity:createdAt2004-05-11un_sc_sanctionsunsc-114112
Organization:createdAt2004-05-11ar_repetarpet-entidades-114112
LegalEntity:createdAt2004-05-14enggb_hmt_sanctionsgb-hmt-8362
LegalEntity:createdAt2023-03-31au_dfat_sanctionsau-dfat-507-taibah-international-bosnia-offices
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3phdn
LegalEntity:createdAt2023-03-17ua_sfms_blacklistua-sfms-112
LegalEntity:createdAt2004-05-11za_fic_sanctionszafic-233-taibah-international-bosnia-offices
LegalEntity:id47b2bf912d5d49f45ae931d2b0f0bd890427f843enggb_hmt_sanctionsgb-hmt-8362
Organization:id0f484a23c4ab5b91cf54221568335e7bf2268d46engus_ofac_sdnofac-8224
LegalEntity:id3fc39c93d8250df8764e9b307c729945a438dec5polpl_finanse_sanctionsunsc-114112
LegalEntity:idc078e18186e0f8ec64b862ec7ab230970930086fengus_sam_exclusionsusgsa-s4mr3ps9p
LegalEntity:idd26b99d562a149314461028c0b22ac7a2b0d42a6enggb_hmt_sanctionsgb-hmt-8362
LegalEntity:id73520d502720118dad3dc802dfa1e1537a079bdcenggb_hmt_sanctionsgb-hmt-8362
LegalEntity:id93e77edd02cfad678b7304dd9ff79431374fc928enggb_hmt_sanctionsgb-hmt-8362
LegalEntity:idbf7ed448f69c4c5f610efa7772481b468354a714enggb_hmt_sanctionsgb-hmt-8362
LegalEntity:id37acddd787160bdd3966470d72ed15953e6c1e70un_sc_sanctionsunsc-114112
LegalEntity:id6f1d84c49cd6b55cb0d587bb218e252279fa2b9dengus_sam_exclusionsusgsa-s4mr3p86j
Organization:idc26ca17d568008c0fc1494b0eefd55f00df7d395il_mod_terroristsil-nbctf-48d243a09111656f944e8d78381f42655bd08c35
LegalEntity:id0c697379d1c2a0934633cd966eb6143a108d31b2ch_seco_sanctionsch-seco-87679
LegalEntity:id122509e3d5bb30f3b12385f215efff1ec499d182jpnjp_mof_sanctionsja-mof-e83c44f8b0968621de12476b20a8e512b5f9f9a1
Organization:id106911491970745ca24570dc8927abd1ae63052benggb_fcdo_sanctionsgb-fcdo-aqd0078
LegalEntity:ide2b576a9258aab5a6ad6b0f69c2e603db5ce5e99engus_sam_exclusionsusgsa-s4mr3ps9n
Organization:id944b19fa356176b4a3f5e8b9daa1c74c4aeeab7dindid_dttotid-dttot-039b9b07c519659657e684acbebe4e05dfbe9deb
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting