SDN list · entry 8224
TAIBAH INTERNATIONAL : Bosnia Branch
Yes. TAIBAH INTERNATIONAL : Bosnia Branch is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 8224, added on May 6, 2004. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | May 6, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TAIBAH INTERNATIONAL AID AGENCY | A.K.A. | strong |
| TAIBAH INTERNATIONAL AID ASSOCIATION | A.K.A. | strong |
| AL TAIBAH, INTL. | A.K.A. | strong |
| TAIBAH INTERNATIONAL AIDE ASSOCIATION | A.K.A. | strong |
| TAIBAH INTERNATIONAL : Bosnia Branch | Primary name | strong |
Details published by OFAC
| Address | Avde Smajlovic 6, Sarajevo, Bosnia and HerzegovinaNo. 26 Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown