Lists › UK Sanctions List › uk_fcdo-AQD0078

TAIBAH INTERNATIONAL-BOSNIA OFFICES

Organization on the UK Sanctions List, listed May 11, 2004. Source reference AQD0078.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	Bosnia and Herzegovina
Addresses	26 Tabhanska Street Visoko Bosnia and Herzegovina; 3 Velika Cilna Ulica Visoko Bosnia and Herzegovina; 6 Avde Smajlovica Street Novo Sarajevo Bosnia and Herzegovina

Remarks (as published)

Reportedly 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 here

Same name on other lists

TAIBAH INTERNATIONAL-BOSNIA OFFICES (un_sc), TAIBAH INTERNATIONAL : BOSNIA BRANCH (ofac_sdn), Асоциация за международна помощ „Taibah“ (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.