Lists › OFAC SDN › ofac_sdn-8224
TAIBAH INTERNATIONAL : BOSNIA BRANCH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8224.
Programs
Names and aliases
| TAIBAH INTERNATIONAL : BOSNIA BRANCH | primary |
| TAIBAH INTERNATIONAL AID AGENCY | alias (strong) |
| TAIBAH INTERNATIONAL AID ASSOCIATION | alias (strong) |
| AL TAIBAH, INTL. | alias (strong) |
| TAIBAH INTERNATIONAL AIDE ASSOCIATION | alias (strong) |
Details
| Countries |  Bosnia and Herzegovina |
| Addresses | Avde Smajlovic 6 Sarajevo Bosnia and Herzegovina; No. 26 Tahbanksa Ulica Sarajevo Bosnia and Herzegovina |
Same name on other lists
TAIBAH INTERNATIONAL-BOSNIA OFFICES (un_sc), Асоциация за международна помощ „Taibah“ (eu_fsf), TAIBAH INTERNATIONAL-BOSNIA OFFICES (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.