AL FURQAN

  • 概述
  • 姓名
  • 地址
  • 数据源
  • AL FURQAN 概述

    IDAQD0005
    制裁制度Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    指定来源UN
    其他信息

    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

    实施的制裁武器禁运, 资产冻结
    上次更新2024年1月11日
    OFSI 组 ID8360

    AL FURQAN 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    AL FURQANPrimary name
    Association for Citizens Rights and Resistance to LiesAlias
    Association for Education Cultural and to Create Society -SiratAlias
    Association for Education Culture and Building Society-SiratAlias
    Association of Citizens for the Support of Truth and Supression of LiesAlias
    Citizens' Association for Support and Prevention of lies - FurqanAlias
    Dzemijetul FurkanAlias
    Dzem'ijjetul FurqanAlias
    Dzemilijati FurkanAlias
    In SiratelAlias
    IstikametAlias
    SiratAlias

    AL FURQAN 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    30a Put Mladih Muslimana (ex Pavla Lukaca Street)
    Sarajevo
    71 000Bosnia 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

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0