CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

Al Furqan

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
  • Bosnia and Herzegovina
  • First listed 2004-05-11
  • 20 aliases

List entries (5)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 2196
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2024-01-17
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2004-05-11" designationDetails="" unitedNationId="" euReferenceNumber="EU.1292.61" logicalId="2196">
            <regulation regulationType="amendment" organisationType="commission" publicationDate="2024-01-17" entryIntoForceDate="2024-01-18" numberTitle="2024/372 (OJ L18012024)" programme="TAQA" logicalId="189099">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Udruženje za obrazovanje, kulturu i izgradnju  društva - Sirat" function="" title="" nameLanguage="HR" strong="true" regulationLanguage="en" logicalId="161614">
                <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Udruženje građana za potporu istini i suzbijanje laži" function="" title="" nameLanguage="HR" strong="true" regulationLanguage="en" logicalId="161615">
                <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Udruženje za građanska prava i odupiranje lažima" function="" title="" nameLanguage="HR" strong="true" regulationLanguage="en" logicalId="161616">
                <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Al Furqan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="3131">
                <remark>Reportedly defunct. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8.11.2002), Al Furqan was no longer in existence as of December 2008.</remark>
                <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Dzemilijati Furkan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="3132">
                <regulationSummary regulationType="amendment" publicationDate="2004-05-15" numberTitle="984/2004 (OJ L180)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0024:0025:EN:PDF"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Dzem’ijjetul Furqan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="3133">
                <regulationSummary regulationType="amendment" publicationDate="2004-05-15" numberTitle="984/2004 (OJ L180)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0024:0025:EN:PDF"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Association for Citizens' Rights and Resistance to Lies" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="3134">
                <regulationSummary regulationType="amendment" publicationDate="2004-05-15" numberTitle="984/2004 (OJ L180)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0024:0025:EN:PDF"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Dzemijetul Furkan
    Name on list
    Al Furqan
    Programmes / regimes
    TAQA
    Listed on
    2004-05-11
    Last updated
    2024-01-17
    Aliases
    Dzemilijati Furkan · Dzem’ijjetul Furqan · Association for Citizens' Rights and Resistance to Lies · Dzemijetul Furkan · Association of Citizens for the Support of Truth and Suppression of Lies · Sirat · Association for Education, Culture and Building Society - Sirat · Association for Education, Cultural and to Create Society - Sirat · Istikamet · In Siratel · Citizens' Association for Support and Prevention of lies - Furqan
    Countries
    Bosnia and Herzegovina
    Addresses
    42 Muhameda Hadžijahića, Sarajevo, BOSNIA AND HERZEGOWINA
    70 and 53 Strosmajerova Street, Zenica, BOSNIA AND HERZEGOWINA
    Zlatnih Ljiljana Street, Zavidovici, BOSNIA AND HERZEGOWINA
    Muhameda Hadzijahica, 42, Sarajevo, BOSNIA AND HERZEGOWINA
    ul. Strossmajerova, 72, Zenica, BOSNIA AND HERZEGOWINA
    Identifiers
    EU reference: EU.1292.61
    Legal act: 2024/372 (OJ L18012024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
    Remarks
    Reportedly defunct. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8.11.2002), Al Furqan was no longer in existence as of December 2008.
  • OFAC SDN (US)Active listingID 8225
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>8225</uid>
        <lastName>AL FURQAN</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>185803</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>6349</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>DZEMILIJATI FURKAN</lastName>
          </aka>
          <aka>
            <uid>6350</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>DZEM'IJJETUL FURQAN</lastName>
          </aka>
          <aka>
            <uid>6351</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES</lastName>
          </aka>
          <aka>
            <uid>6352</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>DZEMIJETUL FURKAN</lastName>
          </aka>
          <aka>
            <uid>6353</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES</lastName>
          </aka>
          <aka>
            <uid>6354</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SIRAT</lastName>
          </aka>
          <aka>
            <uid>6355</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT</lastName>
          </aka>
          <aka>
            <uid>6356</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT</lastName>
          </aka>
          <aka>
            <uid>6357</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ISTIKAMET</lastName>
          </aka>
          <aka>
            <uid>6358</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>IN SIRATEL</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>7541</uid>
            <address1>Put Mladih Muslimana 30a</address1>
            <city>Sarajevo</city>
            <postalCode>71 000</postalCode>
            <country>Bosnia and Herzegovina</country>
          </address>
          <address>
            <uid>7542</uid>
            <address1>ul. Strossmajerova 72</address1>
            <city>Zenica</city>
            <country>Bosnia and Herzegovina</country>
          </address>
          <address>
            <uid>7543</uid>
            <address1>Muhameda Hadzijahica #42</address1>
            <city>Sarajevo</city>
            <country>Bosnia and Herzegovina</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    AL FURQAN
    Programmes / regimes
    SDGT
    Aliases
    DZEMILIJATI FURKAN · DZEM'IJJETUL FURQAN · ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES · DZEMIJETUL FURKAN · ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES · SIRAT · ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT · ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT · ISTIKAMET · IN SIRATEL
    Countries
    Bosnia and Herzegovina
    Addresses
    Put Mladih Muslimana 30a, Sarajevo, 71 000, Bosnia and Herzegovina
    ul. Strossmajerova 72, Zenica, Bosnia and Herzegovina
    Muhameda Hadzijahica #42, Sarajevo, Bosnia and Herzegovina
  • SECO (Switzerland)Active listingID 87659
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-05-15
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="87659"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.107</foreign-identifier><entity><identity ssid="87661" main="true"><name ssid="87667" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Furqan</value></name-part></name><name ssid="87668" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dzemilijati Furkan</value></name-part></name><name ssid="87669" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dzem'ijjetul Furqan</value></name-part></name><name ssid="87670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Association for Citizens Rights and Resistance to Lies</value></name-part></name><name ssid="87671" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dzemijetul Furkan</value></name-part></name><name ssid="87672" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Association of Citizens for the Support of Truth and Supression of Lies</value></name-part></name><name ssid="87673" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sirat</value></name-part></name><name ssid="87674" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Association for Education, Culture and Building Society-Sirat</value></name-part></name><name ssid="87675" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Association for Education, Cultural, and to Create Society -Sirat</value></name-part></name><name ssid="87676" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Istikamet</value></name-part></name><name ssid="87677" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>In Siratel</value></name-part></name><name ssid="87678" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Citizens’ Association for Support and Prevention of lies – Furqan</value></name-part></name><address ssid="87662" place-id="17164" quality="good"><address-details>30a Put Mladih Muslimana (ex Pavla Lukaca Street)</address-details><zip-code>71 000</zip-code></address><address ssid="87663" place-id="17165" quality="good"><address-details>72 ul. Strossmajerova</address-details></address><address ssid="87664" place-id="17164" quality="good"><address-details>42 Muhameda Hadzijahica</address-details></address><address ssid="87665" place-id="17165" quality="good"><address-details>70 and 53 Strosmajerova Street</address-details></address><address ssid="87666" place-id="17166" quality="good"><address-details>Zlatnih Ljiljana Street</address-details></address></identity><other-information ssid="87660">Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2
    Name on list
    Al Furqan
    Programmes / regimes
    ISIL (Da'esh) and Al-Qaida
    Listed on
    2025-05-15
    Last updated
    2025-05-15
    Aliases
    Dzemilijati Furkan · Dzem'ijjetul Furqan · Association for Citizens Rights and Resistance to Lies · Dzemijetul Furkan · Association of Citizens for the Support of Truth and Supression of Lies · Sirat · Association for Education, Culture and Building Society-Sirat · Association for Education, Cultural, and to Create Society -Sirat · Istikamet · In Siratel · Citizens’ Association for Support and Prevention of lies – Furqan
    Countries
    Bosnia and Herzegovina
    Addresses
    30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000, Sarajevo, Bosnia and Herzegovina
    72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina
    42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina
    70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina
    Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina
    Identifiers
    Foreign identifier: QDe.107
    Remarks
    Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.
  • UK Sanctions ListActive listingID AQD0005
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2024-01-11
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>11/01/2024</LastUpdated>
        <DateDesignated>11/05/2004</DateDesignated>
        <UniqueID>AQD0005</UniqueID>
        <OFSIGroupID>8360</OFSIGroupID>
        <UNReferenceNumber>QDe.107</UNReferenceNumber>
        <Names>
          <Name>
            <Name6>AL FURQAN</Name6>
            <NameType>Primary name</NameType>
          </Name>
          <Name>
            <Name6>Association for Citizens Rights and Resistance to Lies</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Association for Education Cultural and to Create Society -Sirat</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Association for Education Culture and Building Society-Sirat</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Association of Citizens for the Support of Truth and Supression of Lies</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Citizens' Association for Support and Prevention of lies - Furqan</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Dzemijetul Furkan</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Dzem'ijjetul Furqan</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Dzemilijati Furkan</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>In Siratel</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Istikamet</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Sirat</Name6>
            <NameType>Alias</NameType>
          </Name>
        </Names>
        <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UN</DesignationSource>
        <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>true</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>false</TrustServicesSanctions>
          <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578</OtherInformation>
        <UKStatementofReasons>
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>30a Put Mladih Muslimana (ex Pavla Lukaca Street)</AddressLine1>
            <AddressLine6>Saraje
    Name on list
    AL FURQAN
    Programmes / regimes
    Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Listed on
    2004-05-11
    Last updated
    2024-01-11
    Aliases
    Association for Citizens Rights and Resistance to Lies · Association for Education Cultural and to Create Society -Sirat · Association for Education Culture and Building Society-Sirat · Association of Citizens for the Support of Truth and Supression of Lies · Citizens' Association for Support and Prevention of lies - Furqan · Dzemijetul Furkan · Dzem'ijjetul Furqan · Dzemilijati Furkan · In Siratel · Istikamet · Sirat
    Countries
    Bosnia and Herzegovina
    Addresses
    30a Put Mladih Muslimana (ex Pavla Lukaca Street), Sarajevo, 71 000, Bosnia and Herzegovina
    42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina
    70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina
    72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina
    Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina
    Identifiers
    UN reference: QDe.107
    OFSI group ID: 8360
    Remarks
    Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578 Sanctions imposed: Asset freeze|Arms embargo
  • UN Security CouncilActive listingID 113231
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council
    Retrieved
    2026-09-30
    Source date
    2023-12-14
    Extractor
    un-xml-parser
    Raw evidence
    <ENTITY>
          <DATAID>113231</DATAID>
          <VERSIONNUM>1</VERSIONNUM>
          <FIRST_NAME>AL FURQAN</FIRST_NAME>
          <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
          <REFERENCE_NUMBER>QDe.107</REFERENCE_NUMBER>
          <LISTED_ON>2004-05-11</LISTED_ON>
          <COMMENTS1>Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
          <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
          <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2008-17751</INTERPOL_LINK>
          <LIST_TYPE>
            <VALUE>UN List</VALUE>
          </LIST_TYPE>
          <LAST_DAY_UPDATED>
            <VALUE>2004-11-26</VALUE>
            <VALUE>2009-03-24</VALUE>
            <VALUE>2019-05-01</VALUE>
            <VALUE>2021-11-15</VALUE>
            <VALUE>2023-10-30</VALUE>
            <VALUE>2023-12-14</VALUE>
          </LAST_DAY_UPDATED>
          <LAST_REVIEWED_ON>
            <VALUE>2010-06-15</VALUE>
            <VALUE>2019-02-21</VALUE>
            <VALUE>2021-11-15</VALUE>
            <VALUE>2023-10-30</VALUE>
          </LAST_REVIEWED_ON>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Dzemilijati Furkan</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Dzem'ijjetul Furqan</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Association for Citizens Rights and Resistance to Lies</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Dzemijetul Furkan</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Association of Citizens for the Support of Truth and Supression of Lies</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Sirat</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Association for Education, Culture and Building Society-Sirat</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Association for Education, Cultural, and to Create Society -Sirat</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Istikamet</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>In Siratel</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Citizens’ Association for Support and Prevention of lies – Furqan</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ADDRESS>
            <STREET>30a Put Mladih Muslimana (ex Pavla Lukaca Street)</STREET>
            <CITY>71 000 Sarajevo</CITY>
            <COUNTRY>Bosnia and Herzegovina</COUNTRY>
          </ENTITY_ADDRESS>
          <ENTITY_ADDRESS>
            <STREET>72 ul. Strossmajerova</STREET>
            <CITY>Zenica</CITY>
            <COUNTRY>Bosnia and Herzegovina</COUNTRY>
          </ENTITY_ADDRESS>
          <ENTITY_ADDRESS>
            <STREET>42 Muhameda Hadzijahica</STREET>
            <CITY>Sarajevo</CITY>
            <COUNTRY>Bosnia and Herzegovina</COUNTRY>
          </ENTITY_ADDRESS>
          <ENTITY_ADDRESS>
            <STREET>70 and 53 Strosmajerova Street</STREET>
            <CITY>Zenica</CITY>
            <COUNTRY>Bosnia and Herzegovina</COUNTRY>
          </ENTITY_ADDRESS>
          <ENTITY_ADDRESS>
            <STREET>Zlatnih Ljiljana Street</STREET>
            <CITY>Zavidovici</CITY>
            <COUNTRY>Bosnia and Herzegovina</COUNTRY>
          </ENTITY_ADDRESS
    Name on list
    AL FURQAN
    Programmes / regimes
    Al-Qaida
    Listed on
    2004-05-11
    Last updated
    2023-12-14
    Aliases
    Dzemilijati Furkan · Dzem'ijjetul Furqan · Association for Citizens Rights and Resistance to Lies · Dzemijetul Furkan · Association of Citizens for the Support of Truth and Supression of Lies · Sirat · Association for Education, Culture and Building Society-Sirat · Association for Education, Cultural, and to Create Society -Sirat · Istikamet · In Siratel · Citizens’ Association for Support and Prevention of lies – Furqan
    Countries
    Bosnia and Herzegovina
    Addresses
    30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina
    72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina
    42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina
    70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina
    Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina
    Identifiers
    UN reference: QDe.107
    Remarks
    Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.