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Bosanska Idealna Futura

Terrorism · Sanctioned entity

Bosanska Idealna Futura is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BOSANSKA IDEALNA FUTURA · Bosanska Idealna Futura · העתיד האידיאלי של בוסניה				[sources]
Other name	BECF CHARITABLE EDUCATIONAL CENTER · BENEVOLENCE EDUCATIONAL CENTER · BIF-BOSNIA · BIF-Bosnia · BIF-Bosnia, Bosnian Ideal Future · 7 more...				[sources]
Legal form	not available				[sources]
Country	Bosnia & Herzegovina				[sources]
Registration number	`F8GYHL6AA423`				[sources]
Status	not available				[sources]
Address	Hadzije Mazica Put 16F, 72000 Zenica,Bosnia-Herzegovina · Hadzije Mazica Put 16F, 72000 Зеница, Босна и Херцеговинa · Hadzije, Mazica Put 16F, 72000 Zenica · Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina · Hamze Celenke 35, Ilidza, Сараево, Босна и Херцеговинa · 11 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Извършваща бизнес като БЕСФ Черитабл Едюкейшн Център, Биневълънс Едюкейшн Център

— Bulgarian Persons of Interest non-official source, 2023-04-20

Doing business as BECF Charitable Educational Center, Benevolence Educational Center

— Bulgarian Persons of Interest non-official source, 2023-04-20

Bosanska Idealna Futura was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry number 59. It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation (QE.B.93.02.), doing business as BECF Charitable Educational Center, Benevolence Educational Center. Bosanska Idealna Futura was no longer in existence as at Dec 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Hamze, Celenke 35, Ilidza, Sarajevo	Bosnia & Herzegovina
Kanal, 1, 72000 Zenica	Bosnia & Herzegovina
Salke Lagumdzije 12, 71000 Sarajevo	Bosnia & Herzegovina
Hadzije, Mazica Put 16F, 72000 Zenica	Bosnia & Herzegovina
Sehidska, Street, Breza	Bosnia & Herzegovina

Linked to
Object	Role	Start date	End date
Benevolence International Foundation	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	-	2012-11-27
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2012-12-14

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ch-seco-17425 · omnio-6810a836be61a8c5e90a29d545cef8c670373d20 · il-nbctf-3aaf2ec03593222800d8bf254fafc0fbe3579f44 · usgsa-s4mr3p896 · ofac-7323

For experts: raw data explorer

Factsheet Descriptions Data sources

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