Statements: Taibah International Aid Association

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

PropertyValueLangSource datasetSource IDFirst seen
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: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
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: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:notes(also TAIBAH INTERNATIONAL : BOSNIA BRANCH, TAIBAH INTERNATIONAL AID ASSOCIATION, TAIBAH INTERNATIONAL AIDE ASSOCIATION, TAIBAH INTERNATIONAL AID AGENCY)engus_sam_exclusionsusgsa-s4mr3ps9p
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
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
LegalEntity:notes(also TAIBAH INTERNATIONAL AID ASSOCIATION, TAIBAH INTERNATIONAL AIDE ASSOCIATION, TAIBAH INTERNATIONAL AID AGENCY, AL TAIBAH, INTL.)engus_sam_exclusionsusgsa-s4mr3p86j
LegalEntity:notes(also TAIBAH INTERNATIONAL : BOSNIA BRANCH, TAIBAH INTERNATIONAL AID ASSOCIATION, TAIBAH INTERNATIONAL AIDE ASSOCIATION, AL TAIBAH, INTL.)engus_sam_exclusionsusgsa-s4mr3ps9n
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 AID AGENCY, AL TAIBAH, INTL.)engus_sam_exclusionsusgsa-s4mr3phdn
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: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: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
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
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