Taibah International - Bosnia Offices
Counter-sanctioned entityUnited States. Named in 22 sanctions listings.
Summary
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)
Adı: TAIBAH INTERNATIONAL-BOSNIA OFFICESKullandığı Diğer Adlar:a) Taibah International Aid Agency b) Taibah International Aid Association c) Al Taibah, Intl. d) Taibah International Aide Association Bilinen Eski Adı: - Adres:a) 6 Avde Smajlovica Sokak, Novo Saraybosna, Bosna Hersek b) 26 Tabhanska Sokak, Visoko, Bosna Hersek c) 3 Velika Cilna Ulica, Visoko, Bosna Hersek d) 26 Tabhanska Sokak, Visoko, Bosna Hersek Diğer Bilgiler: 2002-2004 yılları arasında, Taibah International – Bosna ofisleri; Hadzici, Saraybosna, Bosna Hersek’deki Kültür Evi tesislerini kullanmıştır. Kuruluş resmi olarak Bosna Hersek’te “7” kayıt numarasıyla Taibah Uluslararası Yardım Derneğinin bir şubesi olarak kaydedilmiştir. Taibah International – Bosna ofisleri Bosna Hersek Federasyonu Adalet Bakanlığının kararıyla çalışmalarını durdurmuştur (çalışmayı durdurma karar no. 03-05-2-70/03). 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.
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).
(also TAIBAH INTERNATIONAL : Bosnia Branch, TAIBAH INTERNATIONAL AIDE ASSOCIATION, TAIBAH INTERNATIONAL AID ASSOCIATION, AL TAIBAH, INTL.)
(also TAIBAH INTERNATIONAL : Bosnia Branch, TAIBAH INTERNATIONAL AID ASSOCIATION, AL TAIBAH, INTL., TAIBAH INTERNATIONAL AID AGENCY)
(CE) 984/2004 du 14/05/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 722)
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) INTERPOL-UN Security Council Special Notice:
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. Taibah International-Bosnia Offices reportedly stopped its activities since 10 December 2004.
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:
- Dilaporkan sudah tidak aktif - Pada 2002-2004, kantor Taibah International – Bosnia menggunakan gedung Culture Home di Hadzici, Sarajevo, Bosnia and Herzegovina - Organisasi ini secara resmi terdaftar di Bosnia and Herzegovina sebagai cabang dari Taibah International Aid Association dengan nomor registrasi 7 - Kantor Taibah International – Bosnia berhenti beroperasi berdasarkan keputusan dari Kementerian Kehakiman Federasi Bosnia and Herzegovina (nomor keputusan 03-05-2-70/03)
Aurait 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 2022
Foreign designating authority (English): United States, United Nations
(also TAIBAH INTERNATIONAL : Bosnia Branch, TAIBAH INTERNATIONAL AIDE ASSOCIATION, TAIBAH INTERNATIONAL AID ASSOCIATION, TAIBAH INTERNATIONAL AID AGENCY)
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
(also TAIBAH INTERNATIONAL : Bosnia Branch, TAIBAH INTERNATIONAL AIDE ASSOCIATION, AL TAIBAH, INTL., TAIBAH INTERNATIONAL AID AGENCY)
(Date of UN designation: 2004-05-11)
(UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 2342)
décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3518)
(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)
TAIBAH INTERNATIONAL (BOSNIA) A.K.A.s. Taibah International Aid Agency; Taobah International Aid Association; Al Taibah, Intl.; Taibah International Aide Association
Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות
(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3522)
Name Taibah International - Bosnia Offices: 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).
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
QDe.108. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Sanctions and listings22
- Effective
- 20 Oct 2009
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ELQ-058ppatk.go.id
- Effective
- 26 Aug 2004; 11 May 2004
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2023.2.14改訂
notification_date as published: 2021.4.30改訂
notification_date as published: 2013.7.4改訂
designated_date_un as published: 2004年5月11日(2009年3月24日、2020年11月24日、2023年2月2日及び3月15日に改訂)
notification_date as published: 2023.4.18改訂
Reference 435Last updated 18 Apr 2023mof.go.jp
- Listed
- 13 Feb 2023
- Effective
- 11 May 2004
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2004-05-11
regulationType=amendment; organisationType=commission
2023/329 (OJ L43I)
Programme EU-TAQA-EUAQReference EU.1111.26eur-lex.europa.eusanctionsmap.eu
- Listed
- 17 Mar 2023
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 11 May 2004
Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDe.108
Reference QDe.108Last updated 2 Feb 2023repet.jus.gob.ar
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 87679Reference QDe.108seco.admin.chseco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du Comité des sanctions des Nations Unies du 02/02/2023, (ce) 984/2004 du 14/05/2004, (ce) 1102/2009 du 16/11/2009 and (ue) 2023/329 du 10/02/2023
Autorité de désignation publiée : Organisation des Nations unies
Aurait 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 n°03-05-2-70/03 sur la cessation des opérations). Associée à Al-Qaida, à Oussama ben Laden ou aux Taliban en raison de sa participation au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités menés par la Global Relief Foundation, en association avec elle, sous son nom ou pour son compte, ou pour avoir soutenu, d’une manière ou d’une autre, des actes commis par elle ou des activités auxquelles elle se livre.
- Listed
- 11 May 2004
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDe.108fic.gov.za
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 11 May 2004
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Arms embargo and targeted financial sanction
Listed by the 1267 Committee on 11 May 2004 ( amended on 24 Mar. 2009, 24 Nov. 2020, 8 Nov. 2022, 2 Feb. 2023 )
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 15 May 2004; 13 Feb 2023; 18 Nov 2009
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
984/2004 (OJ L180)
1102/2009 (OJ L303)
2023/329 (OJ L43I)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 May 2004
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 8224treasury.govofac.treasury.gov
- Effective
- 11 May 2004
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and arms embargo
Programme GB-ISILReference AQD0078Reference 8362Reference QDe.108Last updated 7 Feb 2023gov.ukgov.uk
ISIL & Al-Qaida Sanctions - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 984/2004 du 14/05/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Aurait 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 2022
Programme UN-SCISIL; EU-UKRReference EU.1111.26Reference QDe.108gels-avoirs.dgtresor.gouv.frun.orgsanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names38
Also known as38
Show 20 moreShow fewer
Addresses34
6 Av de Smajlovica Street, Novo Sarajevo,
26 Tabhanska Street Visoko Bosnia and Herzegovina
Avde Smajlovic 6, Sarajevo, BiH
No. 26 Tahbanksa Ulica Sarajevo Bosnia and Herzegovina
26 Tabhanska Street Visoko Bosnia and Herzegovina, 3 Velika Cilna Ulica Visoko Bosnia and Herzegovina, 6 Avde Smajlovica Street Novo Sarajevo Bosnia and Herzegovina
Авде Смайлович 6, Сараево, Босна и Херцеговина
No. 26 Tahbanksa Ulica, Sarajevo, BiH
26 Tabhanska Street, Visoko, BiH
3 Velika Cilna Ulica, Visoko, Bosna Hersek
No.3 Velika Cilna Ulica, Visoko, BiH
26 Tabhanska Street, Visoko, Bosnia and Herzegovina
6 Avde Smajlovica Street, Novo Sarajevo, Boznia Herzegovina
No. 26 Tahbanksa Ulica, Sarajevo
26 Tabhanska Street, Visoko: BOSNIE-HERZEGOVINE.
3, Velika Cilna Ulica, Visoko
3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina
6 Avde Smajlovica Street Novo Sarajevo Bosnia and Herzegovina
AVDE SMAJLOVIC 6, SARAJEVO
26 Tabhanska Sokak, Visoko, Bosna Hersek
26 Tabhanska Street, Visoko, Boznia Herzegovina
Табанска улица 26, Сараево, Босна и Херцеговина
Avde Smajlovic 6 Sarajevo Bosnia and Herzegovina
3 Velika Cilna Ulica, Visoko: BOSNIE-HERZEGOVINE.
Табанска улица 26, Високо, Босна и Херцеговина
6 Avde Smajlovica Sokak, Novo Saraybosna, Bosna Hersek
26, Tabhanska Street, Visoko
3 Velika Cilna Ulica Visoko Bosnia and Herzegovina
Велика Чилна Улица № 3, Високо, Босна и Херцеговина
3 Velika Cilna Ulica, Visoko, Boznia Herzegovina
3, Velika Cilna Ulica, Visoko, BOSNIA AND HERZEGOWINA
6 Avde Smajlovic Street, Novo Sarajevo, BOSNIA AND HERZEGOWINA
6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina
6 Avde Smajlovica Street, Novo Sarajevo: BOSNIE-HERZEGOVINE.
26, Tabhanska Street, Visoko, BOSNIA AND HERZEGOWINA
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