AL FURQAN
Overview of AL FURQAN
| ID | AQD0005 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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 |
| Imposed Sanctions | Arms embargo, Asset freeze |
| Last Updated | Jan 11, 2024 |
| OFSI Group ID | 8360 |
What alternative names has AL FURQAN used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| AL FURQAN | Primary name | |||
| Association for Citizens Rights and Resistance to Lies | Alias | |||
| Association for Education Cultural and to Create Society -Sirat | Alias | |||
| Association for Education Culture and Building Society-Sirat | Alias | |||
| Association of Citizens for the Support of Truth and Supression of Lies | Alias | |||
| Citizens' Association for Support and Prevention of lies - Furqan | Alias | |||
| Dzemijetul Furkan | Alias | |||
| Dzem'ijjetul Furqan | Alias | |||
| Dzemilijati Furkan | Alias | |||
| In Siratel | Alias | |||
| Istikamet | Alias | |||
| Sirat | Alias |
Where is AL FURQAN located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
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 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0