AL FURQAN - Sanctions record
18.116.170.100
28.04.2025 13:57:44
AL FURQAN - Sanctions record

AL FURQAN

List

Type Entity
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 14.05.2004
Remark 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

Names (12)

Last name/Name AL FURQAN
Full name/Name AL FURQAN
Type Primary name
Last name/Name Sirat
Full name/Name Sirat
Type AKA (also known as)
Last name/Name In Siratel
Full name/Name In Siratel
Type AKA (also known as)
Last name/Name Dzemilijati Furkan
Full name/Name Dzemilijati Furkan
Type AKA (also known as)
Last name/Name Citizens' Association for Support and Prevention of lies - Furqan
Full name/Name Citizens' Association for Support and Prevention of lies - Furqan
Type AKA (also known as)
Last name/Name Association of Citizens for the Support of Truth and Supression of Lies
Full name/Name Association of Citizens for the Support of Truth and Supression of Lies
Type AKA (also known as)
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 AKA (also known as)
Last name/Name Association for Citizens Rights and Resistance to Lies
Full name/Name Association for Citizens Rights and Resistance to Lies
Type AKA (also known as)
Last name/Name Istikamet
Full name/Name Istikamet
Type AKA (also known as)
Last name/Name Dzem'ijjetul Furqan
Full name/Name Dzem'ijjetul Furqan
Type AKA (also known as)
Last name/Name Dzemijetul Furkan
Full name/Name Dzemijetul Furkan
Type AKA (also known as)
Last name/Name Association for Education Culture and Building Society-Sirat
Full name/Name Association for Education Culture and Building Society-Sirat
Type AKA (also known as)

Addresses (5)

Country Bosnia and Herzegovina
Postal code 7
Country Bosnia and Herzegovina
Country Bosnia and Herzegovina
Country Bosnia and Herzegovina
Country Bosnia and Herzegovina

Historical data

Names (12)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Furqan
Full name/Name Al Furqan
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sirat
Full name/Name Sirat
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Association for Education, Culture and Building Society-Sirat
Full name/Name Association for Education, Culture and Building Society-Sirat
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
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 AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Dzemilijati Furkan
Full name/Name Dzemilijati Furkan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Dzem'ijjetul Furqan
Full name/Name Dzem'ijjetul Furqan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name In Siratel
Full name/Name In Siratel
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Dzemijetul Furkan
Full name/Name Dzemijetul Furkan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Istikamet
Full name/Name Istikamet
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
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 AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Association for Citizens Rights and Resistance to Lies
Full name/Name Association for Citizens Rights and Resistance to Lies
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Citizens' Association for Support and Prevention of lies - Furqan
Full name/Name Citizens' Association for Support and Prevention of lies - Furqan
Type AKA (also known as)

Addresses (5)

Status Historical (last time active at 28.02.2022 05:16)
Country Bosnia and Herzegovina
Full address 72 ul. Strossmajerova Zenica Bosnia and Herzegovina
Status Historical (last time active at 28.02.2022 05:16)
Country Bosnia and Herzegovina
Full address Zlatnih Ljiljana Street Zavidovici Bosnia and Herzegovina
Status Historical (last time active at 28.02.2022 05:16)
Country Bosnia and Herzegovina
Full address 70 and 53 Strosmajerova Street Zenica Bosnia and Herzegovina
Status Historical (last time active at 28.02.2022 05:16)
Country Bosnia and Herzegovina
Full address 42 Muhameda Hadzijahica Sarajevo Bosnia and Herzegovina
Status Historical (last time active at 28.02.2022 05:16)
Country Bosnia and Herzegovina
Full address 30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia and Herzegovina

Identification documents (2)

Status Historical (last time active at 13.01.2022 05:16)
Type Further Identifiying Information: 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.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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
Updated: 28.04.2025. 13:16
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