Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSorganizationAl-Qaida

Is TAIBAH INTERNATIONAL-BOSNIA OFFICES on a sanctions list?

Q: Is TAIBAH INTERNATIONAL-BOSNIA OFFICES on a sanctions list?

Yes. TAIBAH INTERNATIONAL-BOSNIA OFFICES is currently indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. TAIBAH INTERNATIONAL-BOSNIA OFFICES appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 5/11/2004.

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Remarks

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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Aliases (4)

Taibah International Aid Agency·altTaibah International Aid Association·altAl Taibah, Intl.·altTaibah International Aide Association·alt

Addresses

6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina
26 Tabhanska Street, Visoko, Bosnia and Herzegovina
3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina
26 Tabhanska Street, Visoko, Bosnia and Herzegovina

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is TAIBAH INTERNATIONAL-BOSNIA OFFICES on a sanctions list?: Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 5/11/2004.
Where can I verify this record?: Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.