TAIBAH INTERNATIONAL : BOSNIA BRANCH SDN — Treasury

Specially Designated Nationals List · Entity · BA · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 8224
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: BA
Aliases tracked: 4

Aliases / AKAs

TAIBAH INTERNATIONAL AID AGENCY
TAIBAH INTERNATIONAL AID ASSOCIATION
AL TAIBAH, INTL.
TAIBAH INTERNATIONAL AIDE ASSOCIATION

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