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TAIBAH INTERNATIONAL : Bosnia Branch

Sanctioned
AL TAIBAH, INTL.
Type
organization
Subtype
Country
Bosnia and Herzegovina
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8224
Asset freeze
2004-05-06activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

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

  • AL TAIBAH, INTL.Alias
    OFAC ↗
    Record provenance
    ID
    8224
    SHA-256
    f21b965a93d1abd6ad2a425b611000458c4d71d8fe209037a21b615ad115ae4d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAIBAH INTERNATIONAL : Bosnia BranchPrimary name
    OFAC ↗
    Record provenance
    ID
    8224
    SHA-256
    f21b965a93d1abd6ad2a425b611000458c4d71d8fe209037a21b615ad115ae4d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAIBAH INTERNATIONAL AID ASSOCIATIONAlias
    OFAC ↗
    Record provenance
    ID
    8224
    SHA-256
    f21b965a93d1abd6ad2a425b611000458c4d71d8fe209037a21b615ad115ae4d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAIBAH INTERNATIONAL AIDE ASSOCIATIONAlias
    OFAC ↗
    Record provenance
    ID
    8224
    SHA-256
    f21b965a93d1abd6ad2a425b611000458c4d71d8fe209037a21b615ad115ae4d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAIBAH INTERNATIONAL AID AGENCYAlias
    OFAC ↗
    Record provenance
    ID
    8224
    SHA-256
    f21b965a93d1abd6ad2a425b611000458c4d71d8fe209037a21b615ad115ae4d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8224OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8224
    SHA-256
    a4fc05111c508d94a74664485e0fc1e8695f224f8a300cac3b329e2b88cd139a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Bosnia and HerzegovinaOperation
    OFAC ↗
    Record provenance
    ID
    8224
    SHA-256
    f21b965a93d1abd6ad2a425b611000458c4d71d8fe209037a21b615ad115ae4d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)