AL FURQAN

Other names

  • DZEMIJETUL FURKAN
  • DZEMILIJATI FURKAN
  • 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 SUPPRESSION OF LIES
  • Association of Citizens for the Support of Truth and Supression of Lies
  • Citizens' Association for Support and Prevention of lies — Furqan
  • DZEM'IJJETUL FURQAN
  • IN SIRATEL
  • Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa — Sirat
  • Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu
  • Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw
  • Zveza državljanov za podporo in preprečevanje laži – Furqan
  • Zveza državljanov za podporo pravici in zatiranje laži
  • Zveza za izobraževanje, kulturo in družbo ― Sirat
  • Zveza za pravice državljanov in zatiranje laži
  • ISTIKAMET
  • SIRAT
  • Асоциация за граждански права и борба с лъжите
  • Гражданска асоциация за защита на истината и премахването на лъжата
  • Гражданска асоциация за защита на истината и премахването на лъжата — Furqan
  • Асоциация за образование, култура и за изграждане на общество — Sirat

Sanctioned by

Names

Dzemilijati Furkan
Гражданска асоциация за защита на истината и премахването на лъжата — Furqan
Асоциация за образование, култура и за изграждане на общество — Sirat
Гражданска асоциация за защита на истината и премахването на лъжата
Асоциация за граждански права и борба с лъжите
Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa — Sirat
Zveza državljanov za podporo in preprečevanje laži – Furqan
Citizens' Association for Support and Prevention of lies — Furqan
Zveza za izobraževanje, kulturo in družbo ― Sirat
Zveza državljanov za podporo pravici in zatiranje laži
Zveza za pravice državljanov in zatiranje laži
Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat
Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw
Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu
In Siratel
Istikamet
Association for Education, Cultural and to Create Society ― Sirat
Association for Education, Culture and Building Society ― Sirat
Sirat
Association of Citizens for the Support of Truth and Suppression of Lies
Dzemijetul Furkan
Association for Citizens' Rights and Resistance to Lies
Dzem’ijjetul Furqan
Al Furqan

Address

BOSNIA AND HERZEGOWINA, BA, Zenica, ul. Strossmajerova, 72
BOSNIA AND HERZEGOWINA, BA, Sarajevo, Muhameda Hadzijahica, 42
BOSNIA AND HERZEGOWINA, BA, Sarajevo, 42 Muhameda Hadžijahića
BOSNIA AND HERZEGOWINA, BA, 71 000, Sarajevo, Put Mladih Muslimana, 30a (former name ul. Palva Lukaca / Palva Lukaca Street)
BOSNIA AND HERZEGOWINA, BA, Zenica, 70 and 53 Strosmajerova Street
BOSNIA AND HERZEGOWINA, BA, Zavidovici, Zlatnih Ljiljana Street

European Union
European Commission
European Commission Consolidated List

Listed

2004-05-15

Updated

2004-12-17, 2009-11-18

Names

Dzemijetul Furkan
Citizens' Association for Support and Prevention of lies - Furqan
Association for Education Culture and Building Society-Sirat
Association for Citizens Rights and Resistance to Lies
AL FURQAN
Association for Education Cultural and to Create Society -Sirat
Association of Citizens for the Support of Truth and Supression of Lies
Dzem'ijjetul Furqan
Dzemilijati Furkan
In Siratel
Istikamet
Sirat

Affiliation

regime: ISIL (Da'esh) and Al-Qaida

Address

Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica
Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica
Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo
Bosnia and Herzegovina, 71 000; 30a Put Mladih Muslimana (ex Pavla Lukaca Street), Sarajevo
Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici

Reason

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 at 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2004-05-14

Updated

2024-01-11

Names

AL FURQAN
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

Address

Bosnia and Herzegovina, 71 000 Sarajevo, 30a Put Mladih Muslimana (ex Pavla Lukaca Street)
Bosnia and Herzegovina, Zenica, 72 ul. Strossmajerova
Bosnia and Herzegovina, Sarajevo, 42 Muhameda Hadzijahica
Bosnia and Herzegovina, Zenica, 70 and 53 Strosmajerova Street
Bosnia and Herzegovina, Zavidovici, Zlatnih Ljiljana Street

Reason

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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2004-05-11

Updated

2004-11-26, 2009-03-24, 2019-05-01, 2021-11-15, 2023-10-30, 2023-12-14

Names

AL FURQAN
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

Address

Bosnia and Herzegovina, 71 000, Sarajevo; Put Mladih Muslimana 30a
Bosnia and Herzegovina, Zenica; ul. Strossmajerova 72
Bosnia and Herzegovina, Sarajevo; Muhameda Hadzijahica #42

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List