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Canonical ID: NK-NhaGhBbJNmE28L3K75dpGg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:createdAt | 2004-05-11 | ar_repet | arpet-entidades-114112 | ||||
Organization:createdAt | 2023-02-02 | ar_repet | arpet-entidades-114112 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p86j | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3phdn | ||||
LegalEntity:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-507-taibah-international-bosnia-offices | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87679 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3ps9n | ||||
LegalEntity:createdAt | 2004-05-11 | un_sc_sanctions | unsc-114112 | ||||
Organization:id | 71902bf43b4f87ad8a170d70334f9ecd2c7047e5 | bg_omnio_poi | omnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4 | ||||
LegalEntity:id | 1aff51e11b935506b650df9c2d66d876baa94fd6 | tr_fcib | unsc-114112 | ||||
Organization:id | 3c2b148019cf63b2af29cfc21ad33de799cbe088 | gb_fcdo_sanctions | gb-fcdo-aqd0078 | ||||
LegalEntity:id | f651d5299d0804f9eeca355c7d2d6e0f030b475c | gb_hmt_sanctions | gb-hmt-8362 | ||||
Organization:id | 113ee83c759b1e74758ba56cfdcb492479d63d8d | gb_fcdo_sanctions | gb-fcdo-aqd0078 | ||||
Organization:id | ddf256dec36c7bf5da50a4b9c3a00994c485712d | gb_fcdo_sanctions | gb-fcdo-aqd0078 | ||||
LegalEntity:id | 37acddd787160bdd3966470d72ed15953e6c1e70 | un_sc_sanctions | unsc-114112 | ||||
Organization:id | 342892d035d48ce3052007839ae141ba5ee51168 | gb_fcdo_sanctions | gb-fcdo-aqd0078 | ||||
LegalEntity:id | d0d28c134f9f14a85b96e1a6bc4264cd5e8794ab | ua_sfms_blacklist | ua-sfms-112 | ||||
Organization:id | b7d3335155bd3770a237d27a5a873242ac3d3620 | us_trade_csl | ofac-8224 | ||||
LegalEntity:id | f74e367162d704f95303200ccabb386e2016d752 | us_sam_exclusions | usgsa-s4mr3ps9p | ||||
LegalEntity:id | 237c37ff3e50b4907d65a75b1be7cc2e825bd567 | za_fic_sanctions | zafic-233-taibah-international-bosnia-offices | ||||
LegalEntity:id | 68796f227defdc36bc9a438c76f4b03785391924 | us_sam_exclusions | usgsa-s4mr3p86j | ||||
LegalEntity:id | 6134d32cae05df182a3606b1ac3e9cd30a5fd554 | jp_mof_sanctions | ja-mof-e83c44f8b0968621de12476b20a8e512b5f9f9a1 | ||||
Organization:id | cb9ac73b13b1b16206e6bf63bd3a1b3f3150540b | gb_fcdo_sanctions | gb-fcdo-aqd0078 | ||||
LegalEntity:id | 3f88c1b1dbe795d26fb1b2ac476a207cbd8d47f2 | us_sam_exclusions | usgsa-s4mr3ps9n | ||||
Organization:id | c74447767e70232787c46b430321bce434c5a73b | ar_repet | arpet-entidades-114112 | ||||
LegalEntity:id | 33ce2f426ae685beb5e193c863c4c7a936a24dfb | gb_hmt_sanctions | gb-hmt-8362 | ||||
LegalEntity:id | bf7ed448f69c4c5f610efa7772481b468354a714 | gb_hmt_sanctions | gb-hmt-8362 | ||||
LegalEntity:id | 7fe6c3e250b45e432ffe97d5beebfc6d13d7a445 | gb_hmt_sanctions | gb-hmt-8362 | ||||
LegalEntity:id | c8c827cff3241dc6328b3bde1df1f63d3987fac7 | gb_hmt_sanctions | gb-hmt-8362 | ||||
LegalEntity:id | 93e77edd02cfad678b7304dd9ff79431374fc928 | gb_hmt_sanctions | gb-hmt-8362 | ||||
LegalEntity:id | ff182521fe28ee16d6ea4863b36868b2b262d0df | gb_hmt_sanctions | gb-hmt-8362 | ||||
LegalEntity:id | eb250c8ac688472ce081d41b445f0dfec77a496c | gb_hmt_sanctions | gb-hmt-8362 | ||||
LegalEntity:id | 73520d502720118dad3dc802dfa1e1537a079bdc | gb_hmt_sanctions | gb-hmt-8362 | ||||
LegalEntity:id | 560ad704c38e811492d42bb0b2b94d90a764990f | gb_hmt_sanctions | gb-hmt-8362 | ||||
LegalEntity:id | 87028702687842738c7425adbccf98f4fda3340f | tw_shtc | tw-shtc-0176e740ff07acc278cf42857c75c6b9ee6f3222 | ||||
Organization:id | 41212dab381b575a26f6cedf893cbef369441848 | ro_onpcsb_sanctions | ro-onpcsb-ab6f12ba7331c55407e10e300aba972fd2e181fd | ||||
LegalEntity:id | 0c697379d1c2a0934633cd966eb6143a108d31b2 | ch_seco_sanctions | ch-seco-87679 | ||||
LegalEntity:id | d49e8bceefabda0f72af92e67a668d1e3839b708 | gb_hmt_sanctions | gb-hmt-8362 | ||||
LegalEntity:id | d26b99d562a149314461028c0b22ac7a2b0d42a6 | gb_hmt_sanctions | gb-hmt-8362 | ||||
LegalEntity:id | e4ce3014e90560f42775eaca220c2dce6aece494 | tw_shtc | tw-shtc-2e060f2dc99ad5acf40e486f36417dfe59762a49 | ||||
LegalEntity:id | c48ed4b4248811e6f386dcd09ecab967d9011fbd | au_dfat_sanctions | au-dfat-507-taibah-international-bosnia-offices | ||||
Organization:id | d9b8f925c5adfb026f4f27fa35e9eeff57eb88ce | mc_fund_freezes | mc-freezes-5c52ca1b607cab7325c4f1e8c6ef60d239890c8b | ||||
Organization:id | 10c3f3c71b7e885d4e06cf87ff8bcc4426ca9b0b | fr_tresor_gels_avoir | fr-ga-3135 | ||||
Organization:id | 442f114ccf9a27a09fff7f653542c824c669e343 | be_fod_sanctions | eu-fsf-eu-1111-26 | ||||
Organization:id | 4be1a109e7fcbf1503fc540148f0ef5de411e95d | gb_fcdo_sanctions | gb-fcdo-aqd0078 | ||||
Organization:id | f06701d464772226c061f2ada08ecb500b76940e | gb_fcdo_sanctions | gb-fcdo-aqd0078 | ||||
Organization:id | 2b6902791569b4700c1647a97d6cda41f3e89b5f | gb_fcdo_sanctions | gb-fcdo-aqd0078 | ||||
Organization:id | 944b19fa356176b4a3f5e8b9daa1c74c4aeeab7d | ind | id_dttot | id-dttot-039b9b07c519659657e684acbebe4e05dfbe9deb | |||
Organization:id | 5478cfd7b2a95668fd6b08b95003069e64dfd57d | gb_fcdo_sanctions | gb-fcdo-aqd0078 | ||||
Organization:id | 47a97d816db08338b5a8a805926242526d797a79 | gb_fcdo_sanctions | gb-fcdo-aqd0078 | ||||
Organization:id | dc4dad717b2a4642b332194e7d4f5af9a3562193 | gb_fcdo_sanctions | gb-fcdo-aqd0078 | ||||
Organization:id | 6e2e2b080b240f8ce52251e17230aa5411b4b7fd | gb_fcdo_sanctions | gb-fcdo-aqd0078 | ||||
Organization:id | d9c6ba6696da292cab209440b007b7441a640497 | gb_fcdo_sanctions | gb-fcdo-aqd0078 | ||||
Organization:id | ca40ec950f57c020820b933901cdd572f8acfe1e | gb_fcdo_sanctions | gb-fcdo-aqd0078 | ||||
Organization:id | 696f559a4193232c9e7139406685733a7ee35b8e | gb_fcdo_sanctions | gb-fcdo-aqd0078 | ||||
LegalEntity:id | 4784baf23e13139dbad835a6026197e2f483eb04 | gb_hmt_sanctions | gb-hmt-8362 | ||||
LegalEntity:id | 44db346fc27b0aadf7d3baef361bc3db26954ce3 | us_sam_exclusions | usgsa-s4mr3phdn | ||||
LegalEntity:id | 3fc39c93d8250df8764e9b307c729945a438dec5 | pl_finanse_sanctions | unsc-114112 | ||||
Organization:id | c1a9e9bbc32e3f4d654d2f16fb4f163efa7d09c3 | us_ofac_sdn | ofac-8224 | ||||
Organization:id | 4d7fd9dccb9944a8b2e84f3fe9c9d7d772fdba67 | be_fod_sanctions | be-fod-f5f230251a1966d185b8910d443c85fa7a3a8bc4 | ||||
LegalEntity:id | 47b2bf912d5d49f45ae931d2b0f0bd890427f843 | gb_hmt_sanctions | gb-hmt-8362 | ||||
Organization:id | ccfa2fda1140f2785c4ea19c4b2972c534aca17a | gb_fcdo_sanctions | gb-fcdo-aqd0078 | ||||
Organization:id | d52a7d2c52ce5c389469aac14b584e61bebe9e1d | qa_nctc_sanctions | qa-nctc-114112-taibah-international-bosnia-offices | ||||
Organization:id | de4f5fbbde35fec0eb186fb51a179114168865f9 | il_mod_terrorists | il-nbctf-48d243a09111656f944e8d78381f42655bd08c35 | ||||
LegalEntity:id | 1a25cd88bc70d31a5f3f1a3b49842e7e8fafc205 | gb_hmt_sanctions | gb-hmt-8362 | ||||
LegalEntity:id | b39a2b0ca8088c7ca0fa21c27b7431784ef25b9e | us_sam_exclusions | usgsa-s4mr3phdm | ||||
LegalEntity:id | 95101f164161d46f7bbb963665b1ee6f99ab4437 | md_terror_sanctions | md-terr-56ef8852744fb03e05498742896a2794adb4bb90 | ||||
Organization:id | 99b67db3a8870a1916986752bbeb83e550de4c31 | eu_fsf | eu-fsf-eu-1111-26 | ||||
LegalEntity:modifiedAt | 2023-02-02 | un_sc_sanctions | unsc-114112 | ||||
LegalEntity:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-114112 | ||||
LegalEntity:modifiedAt | 2009-03-24 | un_sc_sanctions | unsc-114112 | ||||
LegalEntity:modifiedAt | 2023-02-08 | gb_hmt_sanctions | gb-hmt-8362 | ||||
LegalEntity:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-114112 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87679 | ||||
Organization:modifiedAt | 2023-02-14 | eu_fsf | eu-fsf-eu-1111-26 | ||||
Organization:modifiedAt | 2023-02-02 | ar_repet | arpet-entidades-114112 | ||||
Organization:modifiedAt | 2023-02-14 | be_fod_sanctions | eu-fsf-eu-1111-26 | ||||
LegalEntity:name | TAIBAH INTERNATIONAL-BOSNIA OFFICES | au_dfat_sanctions | au-dfat-507-taibah-international-bosnia-offices | ||||
LegalEntity:name | AL TAIBAH, INTL. | eng | us_sam_exclusions | usgsa-s4mr3ps9p | |||
Organization:name | TAIBAH INTERNATIONAL (BOSNIA) | ro_onpcsb_sanctions | ro-onpcsb-ab6f12ba7331c55407e10e300aba972fd2e181fd | ||||
Organization:name | Taibah International - Bosnia Offices | fra | fr_tresor_gels_avoir | fr-ga-3135 | |||
Organization:name | TAIBAH INTERNATIONAL-BOSNIA OFFICES | ind | id_dttot | id-dttot-039b9b07c519659657e684acbebe4e05dfbe9deb | |||
LegalEntity:name | TAIBAH INTERNATIONAL-BOSNIA OFFICES | tr_fcib | unsc-114112 | ||||
Organization:name | TAIBAH INTERNATIONAL-BOSNIA OFFICES | ar_repet | arpet-entidades-114112 | ||||
Organization:name | TAIBAH INTERNATIONAL-BOSNIA OFFICES | eng | gb_fcdo_sanctions | gb-fcdo-aqd0078 | |||
LegalEntity:name | TAIBAH INTERNATIONAL-BOSNIA OFFICES | ua_sfms_blacklist | ua-sfms-112 | ||||
LegalEntity:name | TAIBAH INTERNATIONAL-BOSNIA OFFICES | eng | gb_hmt_sanctions | gb-hmt-8362 | |||
Organization:name | Taibah International - Bosnia Offices | eng | bg_omnio_poi | omnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4 | |||
LegalEntity:name | TAIBAH INTERNATIONAL : BOSNIA BRANCH | eng | us_sam_exclusions | usgsa-s4mr3p86j | |||
LegalEntity:name | TAIBAH INTERNATIONAL AID AGENCY | eng | us_sam_exclusions | usgsa-s4mr3ps9n | |||
LegalEntity:name | TAIBAH INTERNATIONAL AID ASSOCIATION | eng | us_sam_exclusions | usgsa-s4mr3phdm | |||
LegalEntity:name | TAIBAH INTERNATIONAL AIDE ASSOCIATION | eng | us_sam_exclusions | usgsa-s4mr3phdn | |||
LegalEntity:name | TAIBAH INTERNATIONAL-BOSNIA OFFICES | pol | pl_finanse_sanctions | unsc-114112 | |||
Organization:name | مكاتب البوسنة الدولية الطيّبة | ara | qa_nctc_sanctions | qa-nctc-114112-taibah-international-bosnia-offices | |||
Organization:name | TAIBAH INTERNATIONAL-BOSNIA OFFICES | eng | qa_nctc_sanctions | qa-nctc-114112-taibah-international-bosnia-offices | |||
LegalEntity:name | TAIBAH INTERNATIONAL : BOSNIA BRANCH | tw_shtc | tw-shtc-0176e740ff07acc278cf42857c75c6b9ee6f3222 | ||||
Organization:name | Al Taibah, Intl. | eng | be_fod_sanctions | eu-fsf-eu-1111-26 | |||
Organization:name | Taibah International Aid Association | eng | be_fod_sanctions | eu-fsf-eu-1111-26 | |||
Organization:name | Taibah International Aide Association | eng | be_fod_sanctions | eu-fsf-eu-1111-26 | |||
Organization:name | Taibah International Aid Agency | eng | be_fod_sanctions | eu-fsf-eu-1111-26 | |||