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TAIBAH INTERNATIONAL-BOSNIA OFFICES

Sanctioned
Al Taibah, Intl.
Type
organization
Subtype
Country
Bosnia and Herzegovina
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0078
Arms embargoAsset freeze
2004-05-11activeSource
Official source conditions

Asset freeze|Arms embargo

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TAIBAH INTERNATIONAL-BOSNIA OFFICESPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0078
    SHA-256
    de5280a26485d1668435b80e04e26ef7c70a4d0c2adab86420934f05d9ba23d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Taibah International Aid AssociationAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0078
    SHA-256
    de5280a26485d1668435b80e04e26ef7c70a4d0c2adab86420934f05d9ba23d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Taibah International Aid AgencyAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0078
    SHA-256
    de5280a26485d1668435b80e04e26ef7c70a4d0c2adab86420934f05d9ba23d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Taibah, Intl.Alias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0078
    SHA-256
    de5280a26485d1668435b80e04e26ef7c70a4d0c2adab86420934f05d9ba23d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Taibah International Aide AssociationAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0078
    SHA-256
    de5280a26485d1668435b80e04e26ef7c70a4d0c2adab86420934f05d9ba23d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AQD0078UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0078
    SHA-256
    de5280a26485d1668435b80e04e26ef7c70a4d0c2adab86420934f05d9ba23d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDe.108UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0078
    SHA-256
    de5280a26485d1668435b80e04e26ef7c70a4d0c2adab86420934f05d9ba23d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 8362OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0078
    SHA-256
    de5280a26485d1668435b80e04e26ef7c70a4d0c2adab86420934f05d9ba23d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Bosnia and HerzegovinaOperation
    UKSL ↗
    Record provenance
    ID
    AQD0078
    SHA-256
    de5280a26485d1668435b80e04e26ef7c70a4d0c2adab86420934f05d9ba23d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)