Statements: Taibah International - Bosnia Offices

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameTAIBAH INTERNATIONAL-BOSNIA OFFICESindid_dttotid-dttot-039b9b07c519659657e684acbebe4e05dfbe9deb
Organization:nameTaibah International Aide Associationengbe_fod_sanctionseu-fsf-eu-1111-26
Organization:nameTaibah International - Bosnia Officesengbe_fod_sanctionseu-fsf-eu-1111-26
Organization:nameAl Taibah, Intl.engbe_fod_sanctionseu-fsf-eu-1111-26
Organization:nameTaibah International Aid Agencyengbe_fod_sanctionseu-fsf-eu-1111-26
Organization:nameTaibah International Aid Associationengbe_fod_sanctionseu-fsf-eu-1111-26
Organization:nameTaibah International Aid Agencyengeu_fsfeu-fsf-eu-1111-26
LegalEntity:nameTAIBAH INTERNATIONAL-BOSNIA OFFICESmd_terror_sanctionsmd-terr-56ef8852744fb03e05498742896a2794adb4bb90
LegalEntity:nameTAIBAH INTERNATIONAL : BOSNIA BRANCHengus_sam_exclusionsusgsa-s4mr3p86j
Organization:nameTaibah International - Bosnia Officesengeu_fsfeu-fsf-eu-1111-26
LegalEntity:nameTAIBAH INTERNATIONAL AID AGENCYengus_sam_exclusionsusgsa-s4mr3ps9n
Organization:nameTaibah International Aid Associationengeu_fsfeu-fsf-eu-1111-26
LegalEntity:nameTAIBAH INTERNATIONAL AID ASSOCIATIONengus_sam_exclusionsusgsa-s4mr3phdm
LegalEntity:nameTAIBAH INTERNATIONAL AIDE ASSOCIATIONengus_sam_exclusionsusgsa-s4mr3phdn
Organization:nameTAIBAH INTERNATIONAL : BOSNIA BRANCHus_trade_cslofac-8224
LegalEntity:nameTAIBAH INTERNATIONAL-BOSNIA OFFICESua_sfms_blacklistua-sfms-112
LegalEntity:nameTAIBAH INTERNATIONAL-BOSNIA OFFICESenggb_hmt_sanctionsgb-hmt-8362
Organization:nameTaibah International - Bosnia Officesfrafr_tresor_gels_avoirfr-ga-3135
LegalEntity:nameTAIBAH INTERNATIONAL-BOSNIA OFFICESun_sc_sanctionsunsc-114112
LegalEntity:nameTaibah International-Bosnia Officesch_seco_sanctionsch-seco-87679
LegalEntity:nameTAIBAH INTERNATIONAL-BOSNIA OFFICEStr_fcibunsc-114112
Organization:nameTAIBAH INTERNATIONAL-BOSNIA OFFICESar_repetarpet-entidades-114112
LegalEntity:nameTAIBAH INTERNATIONAL-BOSNIA OFFICESau_dfat_sanctionsau-dfat-507-taibah-international-bosnia-offices
LegalEntity:nameTAIBAH INTERNATIONAL : BOSNIA BRANCHtw_shtctw-shtc-0176e740ff07acc278cf42857c75c6b9ee6f3222
Organization:nameمكاتب البوسنة الدولية الطيّبةaraqa_nctc_sanctionsqa-nctc-114112-taibah-international-bosnia-offices
Organization:nameTAIBAH INTERNATIONAL-BOSNIA OFFICESengqa_nctc_sanctionsqa-nctc-114112-taibah-international-bosnia-offices
Organization:nameTaibah International Aide Associationengeu_fsfeu-fsf-eu-1111-26
LegalEntity:nameTAIBAH INTERNATIONAL-BOSNIA OFFICESengjp_mof_sanctionsja-mof-e83c44f8b0968621de12476b20a8e512b5f9f9a1
LegalEntity:nameタイバ・インターナショナル・ボスニア・オフィスィズjpnjp_mof_sanctionsja-mof-e83c44f8b0968621de12476b20a8e512b5f9f9a1
Organization:nameTAIBAH INTERNATIONAL-BOSNIA OFFICESengil_mod_terroristsil-nbctf-48d243a09111656f944e8d78381f42655bd08c35
Organization:nameטייבה בינ''ל - המשרד בבוסניהhebil_mod_terroristsil-nbctf-48d243a09111656f944e8d78381f42655bd08c35
Organization:nameTAIBAH INTERNATIONAL-BOSNIA OFFICESenggb_fcdo_sanctionsgb-fcdo-aqd0078
Organization:nameTAIBAH INTERNATIONAL-BOSNIA OFFICESframc_fund_freezesmc-freezes-5c52ca1b607cab7325c4f1e8c6ef60d239890c8b
LegalEntity:notes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：jpnjp_mof_sanctionsja-mof-e83c44f8b0968621de12476b20a8e512b5f9f9a1
LegalEntity:notesReportedly 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.un_sc_sanctionsunsc-114112
Organization:notes(Date of UN designation: 2004-05-11)be_fod_sanctionsbe-fod-f5f230251a1966d185b8910d443c85fa7a3a8bc4
LegalEntity:notesReportedly 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.enggb_hmt_sanctionsgb-hmt-8362
Organization:notesOther 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).be_fod_sanctionseu-fsf-eu-1111-26
LegalEntity:notesIn 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.za_fic_sanctionszafic-233-taibah-international-bosnia-offices
LegalEntity:notesReportedly 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.au_dfat_sanctionsau-dfat-507-taibah-international-bosnia-offices
LegalEntity:notes(also TAIBAH INTERNATIONAL : BOSNIA BRANCH, TAIBAH INTERNATIONAL AIDE ASSOCIATION, TAIBAH INTERNATIONAL AID AGENCY, AL TAIBAH, INTL.)engus_sam_exclusionsusgsa-s4mr3phdm
LegalEntity:notes(also TAIBAH INTERNATIONAL : BOSNIA BRANCH, TAIBAH INTERNATIONAL AID ASSOCIATION, TAIBAH INTERNATIONAL AIDE ASSOCIATION, TAIBAH INTERNATIONAL AID AGENCY)engus_sam_exclusionsusgsa-s4mr3ps9p
LegalEntity:notes(also TAIBAH INTERNATIONAL AID ASSOCIATION, TAIBAH INTERNATIONAL AIDE ASSOCIATION, TAIBAH INTERNATIONAL AID AGENCY, AL TAIBAH, INTL.)engus_sam_exclusionsusgsa-s4mr3p86j
LegalEntity:notesReportedly 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.ch_seco_sanctionsch-seco-87679
LegalEntity:notes(also TAIBAH INTERNATIONAL : BOSNIA BRANCH, TAIBAH INTERNATIONAL AID ASSOCIATION, TAIBAH INTERNATIONAL AIDE ASSOCIATION, AL TAIBAH, INTL.)engus_sam_exclusionsusgsa-s4mr3ps9n
Organization:notesOther 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).eu_fsfeu-fsf-eu-1111-26
LegalEntity:notes(also TAIBAH INTERNATIONAL : BOSNIA BRANCH, TAIBAH INTERNATIONAL AID ASSOCIATION, TAIBAH INTERNATIONAL AID AGENCY, AL TAIBAH, INTL.)engus_sam_exclusionsusgsa-s4mr3phdn
Organization:notesReportedly 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 hereenggb_fcdo_sanctionsgb-fcdo-aqd0078
Organization:notesAurait 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 2022frafr_tresor_gels_avoirfr-ga-3135
Organization:notesReportedly 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.ar_repetarpet-entidades-114112
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