On official sanctions lists
TAIBAH INTERNATIONAL : Bosnia Branch
37 names and spellings · found in 27 data sources · on 21 official sanctions lists
Also known as
- Асоциация за международно подпомагане „Taibah“
- TAIBAH INTERNATIONAL-BOSNIA OFFICES
- مكاتب البوسنة الدولية الطيّبة
- Асоциация за международна помощ „Taibah“
- טייבה בינ''ל - המשרד בבוסניה
- Taibah Idirnáisiúnta — Oifigí sa Bhoisnia
- Al Taibah, Intl.
- Międzynarodowe Stowarzyszenie Pomocy Taibah
- Comhlathas Cúnaimh IdirnáisiúntaTaibah
- Taibah International Aid Association
- Taibah International - Bosnia Offices
- Gníomhaireacht Cúnaimh IdirnáisiúntaTaibah
- Taibah International – босненски офиси
- タイバ・インターナショナル・ボスニア・オフィスィズ
- Taibah International Aid Agency
- Taibah International Aide Association
- TAIBAH INTERNATIONAL (BOSNIA)
- Taibah International – Biura w Bośni
- Taibah International – Bosnia Offices
- Taibah International — uredi u Bosni
- Агенция за международна помощ „Taibah“
- Taibah International Aide Association）
- מא'ססה טיבה אלח'יריה אלעאלמיה
- Al Taibah
- アル・タイバ・インターナショナル
- Тайба Интернешънъл Ейд Ейджънси
- Тайба Интернешънъл Босна Офисиз
- مؤسسة طيبة الخيرية العالمية- .
- タイバ・インターナショナル・エイド・アソシエーション
- AL TAIBAH INTL
- Al Taibah, Intl
- Taobah International Aid Association
- Intl.
- Тайба Интернешънъл Eйд Асосиейшън
- タイバ・インターナショナル・エイド・エージェンシー
- Ал Тайбар Интл.
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- Romania Government Decision No. 1.272/2005: List of Suspected TerroristsThe National Office for the Prevention and Combating of Money Laundering of Romania
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 37 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 44 addresses
- 7 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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