TAIBAH INTERNATIONAL : Bosnia Branch OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 1757664748
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- BA
- Aliases tracked
- 4
Aliases / AKAs
- AL TAIBAH, INTL. (a.k.a.)
- TAIBAH INTERNATIONAL AID AGENCY (a.k.a.)
- TAIBAH INTERNATIONAL AID ASSOCIATION (a.k.a.)
- TAIBAH INTERNATIONAL AIDE ASSOCIATION (a.k.a.)
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