Statements: Taibah International - Bosnia Offices

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TAIBAH INTERNATIONAL-BOSNIA OFFICES	eng	qa_nctc_sanctions	`qa-nctc-114112-taibah-international-bosnia-offices`	2023-04-20
`Organization:name`	مكاتب البوسنة الدولية الطيّبة	ara	qa_nctc_sanctions	`qa-nctc-114112-taibah-international-bosnia-offices`	2023-04-20
`Organization:name`	TAIBAH INTERNATIONAL-BOSNIA OFFICES	ind	id_dttot	`id-dttot-cd59d9744887a0baf14d28c41b06ddfab990648c`	2026-01-28
`LegalEntity:name`	TAIBAH INTERNATIONAL-BOSNIA OFFICES	eng	gb_hmt_sanctions	`gb-hmt-8362`	2023-04-20
`LegalEntity:name`	TAIBAH INTERNATIONAL-BOSNIA OFFICES	pol	pl_finanse_sanctions	`unsc-114112`	2023-10-19
`Organization:name`	TAIBAH INTERNATIONAL-BOSNIA OFFICES	eng	il_mod_terrorists	`il-nbctf-48d243a09111656f944e8d78381f42655bd08c35`	2023-04-20
`Organization:name`	טייבה בינ''ל - המשרד בבוסניה	heb	il_mod_terrorists	`il-nbctf-48d243a09111656f944e8d78381f42655bd08c35`	2023-04-20
`Organization:name`	TAIBAH INTERNATIONAL (BOSNIA)		ro_onpcsb_sanctions	`ro-onpcsb-ab6f12ba7331c55407e10e300aba972fd2e181fd`	2024-07-29
`LegalEntity:name`	TAIBAH INTERNATIONAL-BOSNIA OFFICES		za_fic_sanctions	`zafic-233-taibah-international-bosnia-offices`	2024-10-29
`Organization:name`	TAIBAH INTERNATIONAL-BOSNIA OFFICES	fra	mc_fund_freezes	`mc-freezes-5c52ca1b607cab7325c4f1e8c6ef60d239890c8b`	2024-08-14
`LegalEntity:name`	TAIBAH INTERNATIONAL-BOSNIA OFFICES		un_sc_sanctions	`unsc-114112`	2023-04-20
`LegalEntity:name`	Taibah International-Bosnia Offices		ch_seco_sanctions	`ch-seco-87679`	2025-05-15
`Organization:name`	TAIBAH INTERNATIONAL : Bosnia Branch	eng	us_ofac_sdn	`ofac-8224`	2023-04-20
`Organization:name`	TAIBAH INTERNATIONAL-BOSNIA OFFICES		ar_repet	`arpet-entidades-114112`	2023-04-20
`LegalEntity:name`	TAIBAH INTERNATIONAL-BOSNIA OFFICES		md_terror_sanctions	`md-terr-56ef8852744fb03e05498742896a2794adb4bb90`	2023-10-20
`Organization:name`	TAIBAH INTERNATIONAL-BOSNIA OFFICES	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0078`	2024-05-09
`Organization:name`	Taibah International Aid Association		eu_fsf	`eu-fsf-eu-1111-26`	2026-02-16
`Organization:name`	Al Taibah, Intl.		eu_fsf	`eu-fsf-eu-1111-26`	2026-02-16
`Organization:name`	Taibah International Aide Association		eu_fsf	`eu-fsf-eu-1111-26`	2026-02-16
`Organization:name`	Taibah International Aid Agency		eu_fsf	`eu-fsf-eu-1111-26`	2026-02-16
`Organization:name`	Taibah International - Bosnia Offices		eu_fsf	`eu-fsf-eu-1111-26`	2026-02-16
`LegalEntity:name`	タイバ・インターナショナル・ボスニア・オフィスィズ	jpn	jp_mof_sanctions	`ja-mof-e83c44f8b0968621de12476b20a8e512b5f9f9a1`	2023-04-20
`LegalEntity:name`	TAIBAH INTERNATIONAL-BOSNIA OFFICES	eng	jp_mof_sanctions	`ja-mof-e83c44f8b0968621de12476b20a8e512b5f9f9a1`	2023-04-20
`Organization:name`	Comhlathas Cúnaimh IdirnáisiúntaTaibah		be_fod_sanctions	`be-fod-f5f230251a1966d185b8910d443c85fa7a3a8bc4`	2025-12-01
`Organization:name`	Taibah International – Biura w Bośni		be_fod_sanctions	`be-fod-f5f230251a1966d185b8910d443c85fa7a3a8bc4`	2025-12-01
`Organization:name`	Асоциация за международна помощ „Taibah“		be_fod_sanctions	`be-fod-f5f230251a1966d185b8910d443c85fa7a3a8bc4`	2025-12-01
`Organization:name`	Taibah International Aide Association		be_fod_sanctions	`be-fod-f5f230251a1966d185b8910d443c85fa7a3a8bc4`	2025-12-01
`Organization:name`	Taibah International - Bosnia Offices		be_fod_sanctions	`be-fod-f5f230251a1966d185b8910d443c85fa7a3a8bc4`	2025-12-01
`Organization:name`	Taibah International – босненски офиси		be_fod_sanctions	`be-fod-f5f230251a1966d185b8910d443c85fa7a3a8bc4`	2025-12-01
`Organization:name`	Al Taibah, Intl.		be_fod_sanctions	`be-fod-f5f230251a1966d185b8910d443c85fa7a3a8bc4`	2025-12-01
`Organization:name`	Асоциация за международно подпомагане „Taibah“		be_fod_sanctions	`be-fod-f5f230251a1966d185b8910d443c85fa7a3a8bc4`	2025-12-01
`Organization:name`	Taibah International Aid Association		be_fod_sanctions	`be-fod-f5f230251a1966d185b8910d443c85fa7a3a8bc4`	2025-12-01
`Organization:name`	Агенция за международна помощ „Taibah“		be_fod_sanctions	`be-fod-f5f230251a1966d185b8910d443c85fa7a3a8bc4`	2025-12-01
`Organization:name`	Gníomhaireacht Cúnaimh IdirnáisiúntaTaibah		be_fod_sanctions	`be-fod-f5f230251a1966d185b8910d443c85fa7a3a8bc4`	2025-12-01
`Organization:name`	Międzynarodowe Stowarzyszenie Pomocy Taibah		be_fod_sanctions	`be-fod-f5f230251a1966d185b8910d443c85fa7a3a8bc4`	2025-12-01
`Organization:name`	Taibah Idirnáisiúnta — Oifigí sa Bhoisnia		be_fod_sanctions	`be-fod-f5f230251a1966d185b8910d443c85fa7a3a8bc4`	2025-12-01
`Organization:name`	Taibah International — uredi u Bosni		be_fod_sanctions	`be-fod-f5f230251a1966d185b8910d443c85fa7a3a8bc4`	2025-12-01
`Organization:name`	Taibah International Aid Agency		be_fod_sanctions	`be-fod-f5f230251a1966d185b8910d443c85fa7a3a8bc4`	2025-12-01
`Organization:name`	TAIBAH INTERNATIONAL : BOSNIA BRANCH		us_trade_csl	`ofac-8224`	2024-05-07
`LegalEntity:name`	TAIBAH INTERNATIONAL-BOSNIA OFFICES		tr_fcib	`unsc-114112`	2024-09-05
`Organization:name`	Taibah International - Bosnia Offices	fra	fr_tresor_gels_avoir	`fr-ga-3135`	2023-04-20
`LegalEntity:name`	TAIBAH INTERNATIONAL-BOSNIA OFFICES		au_dfat_sanctions	`au-dfat-507-taibah-international-bosnia-offices`	2022-04-27
`LegalEntity:name`	TAIBAH INTERNATIONAL-BOSNIA OFFICES		ua_sfms_blacklist	`ua-sfms-112`	2023-04-20
`LegalEntity:name`	TAIBAH INTERNATIONAL : BOSNIA BRANCH		tw_shtc	`tw-shtc-0176e740ff07acc278cf42857c75c6b9ee6f3222`	2025-08-09
`LegalEntity:name`	TAIBAH INTERNATIONAL-BOSNIA OFFICES		tw_shtc	`tw-shtc-2e060f2dc99ad5acf40e486f36417dfe59762a49`	2025-07-21
`Organization:name`	Taibah International - Bosnia Offices	eng	bg_omnio_poi	`omnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4`	2023-04-20
`LegalEntity:name`	AL TAIBAH, INTL.	eng	us_sam_exclusions	`usgsa-s4mr3ps9p`	2024-06-14
`LegalEntity:name`	TAIBAH INTERNATIONAL : BOSNIA BRANCH	eng	us_sam_exclusions	`usgsa-s4mr3p86j`	2024-06-14
`LegalEntity:name`	TAIBAH INTERNATIONAL AID AGENCY	eng	us_sam_exclusions	`usgsa-s4mr3ps9n`	2024-06-14
`LegalEntity:name`	TAIBAH INTERNATIONAL AID ASSOCIATION	eng	us_sam_exclusions	`usgsa-s4mr3phdm`	2024-06-14
`LegalEntity:name`	TAIBAH INTERNATIONAL AIDE ASSOCIATION	eng	us_sam_exclusions	`usgsa-s4mr3phdn`	2024-06-14

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