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Sanctions Screening

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Sanctioned Entity Found

TAIBAH INTERNATIONAL AIDE ASSOCIATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

Source record: uk/AQD0078
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 07/02/2023
Unique ID: AQD0078
OFSI Group ID: 8362
UN Reference Number: QDe.108
Name 6: Al Taibah, Intl.
Name 6: TAIBAH INTERNATIONAL-BOSNIA OFFICES
Name 6: Taibah International Aid Agency
Name 6: Taibah International Aid Association
Name 6: Taibah International Aide Association
Name type: Alias
Name type: Primary name
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo
Other Information: 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
UK Statement of Reasons:  
Address Line 1: 26 Tabhanska Street
Address Line 1: 3 Velika Cilna Ulica
Address Line 1: 6 Avde Smajlovica Street
Address Line 6: Novo Sarajevo
Address Line 6: Visoko
Address Country: Bosnia and Herzegovina
Date Designated: 11/05/2004

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Taibah International Aide Association

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

Source record: eu/2197
fileGenerationDate: 23/10/2026
Entity_LogicalId: 2197
Entity_EU_ReferenceNumber: EU.1111.26
Entity_DesignationDate: 2004-05-11
Entity_Remark: (Date of UN designation: 2004-05-11)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-02-13
Entity_Regulation_EntryIntoForceDate: 2023-02-14
Entity_Regulation_NumberTitle: 2023/329 (OJ L43I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_WholeName: Al Taibah, Intl.
NameAlias_WholeName: Comhlathas Cúnaimh IdirnáisiúntaTaibah
NameAlias_WholeName: Gníomhaireacht Cúnaimh IdirnáisiúntaTaibah
NameAlias_WholeName: Międzynarodowe Stowarzyszenie Pomocy Taibah
NameAlias_WholeName: Taibah Idirnáisiúnta — Oifigí sa Bhoisnia
NameAlias_WholeName: Taibah International — Bosnia Offices
NameAlias_WholeName: Taibah International Aid Agency
NameAlias_WholeName: Taibah International Aid Association
NameAlias_WholeName: Taibah International Aide Association
NameAlias_WholeName: Taibah International – Biura w Bośni
NameAlias_WholeName: Taibah International – босненски офиси
NameAlias_WholeName: Taibah International — uredi u Bosni
NameAlias_WholeName: Агенция за международна помощ „Taibah“
NameAlias_WholeName: Асоциация за международна помощ „Taibah“
NameAlias_WholeName: Асоциация за международно подпомагане „Taibah“
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: GA
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: PL
NameAlias_LogicalId: 149813
NameAlias_LogicalId: 149814
NameAlias_LogicalId: 149815
NameAlias_LogicalId: 149816
NameAlias_LogicalId: 3143
NameAlias_LogicalId: 3144
NameAlias_LogicalId: 3145
NameAlias_LogicalId: 3146
NameAlias_LogicalId: 3147
NameAlias_LogicalId: 3158
NameAlias_LogicalId: 3159
NameAlias_LogicalId: 7465
NameAlias_LogicalId: 7466
NameAlias_LogicalId: 7467
NameAlias_LogicalId: 7468
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Other 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).
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2004-05-15
NameAlias_Regulation_PublicationDate: 2009-11-18
NameAlias_Regulation_PublicationDate: 2023-02-13
NameAlias_Regulation_EntryIntoForceDate: 2004-05-14
NameAlias_Regulation_EntryIntoForceDate: 2009-11-16
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14
NameAlias_Regulation_NumberTitle: 1102/2009 (OJ L303)
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_NumberTitle: 984/2004 (OJ L180)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0024:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Address_City: Novo Sarajevo
Address_City: Visoko
Address_Street: 26, Tabhanska Street
Address_Street: 3, Velika Cilna Ulica
Address_Street: 6 Avde Smajlovic Street
Address_AsAtListingTime: NO
Address_CountryIso2Code: BA
Address_CountryDescription: BOSNIA AND HERZEGOWINA
Address_LogicalId: 738
Address_LogicalId: 739
Address_LogicalId: 740
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2023-02-13
Address_Regulation_EntryIntoForceDate: 2023-02-14
Address_Regulation_NumberTitle: 2023/329 (OJ L43I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TAIBAH INTERNATIONAL AIDE ASSOCIATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

Source record: ofac/8224
uid: 8224
lastName: TAIBAH INTERNATIONAL : BOSNIA BRANCH
sdnType: Entity
programList/program: SDGT
idList/id[185802]/uid: 185802
idList/id[185802]/idType: Secondary sanctions risk:
idList/id[185802]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[6345]/uid: 6345
akaList/aka[6345]/type: a.k.a.
akaList/aka[6345]/category: strong
akaList/aka[6345]/lastName: TAIBAH INTERNATIONAL AID AGENCY
akaList/aka[6346]/uid: 6346
akaList/aka[6346]/type: a.k.a.
akaList/aka[6346]/category: strong
akaList/aka[6346]/lastName: TAIBAH INTERNATIONAL AID ASSOCIATION
akaList/aka[6347]/uid: 6347
akaList/aka[6347]/type: a.k.a.
akaList/aka[6347]/category: strong
akaList/aka[6347]/lastName: AL TAIBAH, INTL.
akaList/aka[6348]/uid: 6348
akaList/aka[6348]/type: a.k.a.
akaList/aka[6348]/category: strong
akaList/aka[6348]/lastName: TAIBAH INTERNATIONAL AIDE ASSOCIATION
addressList/address[7539]/uid: 7539
addressList/address[7539]/address1: Avde Smajlovic 6
addressList/address[7539]/city: Sarajevo
addressList/address[7539]/country: Bosnia and Herzegovina
addressList/address[7540]/uid: 7540
addressList/address[7540]/address1: No. 26 Tahbanksa Ulica
addressList/address[7540]/city: Sarajevo
addressList/address[7540]/country: Bosnia and Herzegovina

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV