Асоциация за международна помощ „Taibah“

Identity

Type: company
Country: BOSNIA AND HERZEGOWINA

Also known as

Aliases

Al Taibah, Intl. · Comhlathas Cúnaimh IdirnáisiúntaTaibah · Gníomhaireacht Cúnaimh IdirnáisiúntaTaibah · Międzynarodowe Stowarzyszenie Pomocy Taibah · Taibah Idirnáisiúnta — Oifigí sa Bhoisnia · Taibah International Aid Agency · Taibah International Aid Association · Taibah International Aide Association · Taibah International – Biura w Bośni · Taibah International - Bosnia Offices · Taibah International — uredi u Bosni · Taibah International – босненски офиси · Агенция за международна помощ „Taibah“ · Асоциация за международна помощ „Taibah“ · Асоциация за международно подпомагане „Taibah“

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	TAQA	EU FSF: TAQA (2023/329 (OJ L43I))		13/02/2023	source ↗

Listed on · 1

EU_FSF

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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