AL FURQAN
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | AL FURQAN |
|---|---|
| Full name/Name | AL FURQAN |
| Type | Name |
| Last name/Name | DZEMILIJATI FURKAN |
|---|---|
| Full name/Name | DZEMILIJATI FURKAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DZEM'IJJETUL FURQAN |
|---|---|
| Full name/Name | DZEM'IJJETUL FURQAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DZEMIJETUL FURKAN |
|---|---|
| Full name/Name | DZEMIJETUL FURKAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT |
|---|---|
| Full name/Name | ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT |
|---|---|
| Full name/Name | ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISTIKAMET |
|---|---|
| Full name/Name | ISTIKAMET |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IN SIRATEL |
|---|---|
| Full name/Name | IN SIRATEL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES |
|---|---|
| Full name/Name | ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES |
|---|---|
| Full name/Name | ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SIRAT |
|---|---|
| Full name/Name | SIRAT |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Put Mladih Muslimana 30a |
|---|---|
| City | Sarajevo |
| Country | Bosnia and Herzegovina |
| Postal code | 7 |
| Full address | Put Mladih Muslimana 30a, Sarajevo, 71 000, Bosnia and Herzegovina |
| Street | ul. Strossmajerova 72 |
|---|---|
| City | Zenica |
| Country | Bosnia and Herzegovina |
| Full address | ul. Strossmajerova 72, Zenica, Bosnia and Herzegovina |
| Street | Muhameda Hadzijahica #42 |
|---|---|
| City | Sarajevo |
| Country | Bosnia and Herzegovina |
| Full address | Muhameda Hadzijahica #42, Sarajevo, Bosnia and Herzegovina |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 19:16
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