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Al Furqan

On the SDN listEntitySDGT

Al Furqan (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Bosnia and Herzegovina. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DZEMILIJATI FURKAN · aka
  • DZEM'IJJETUL FURQAN · aka
  • ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES · aka
  • DZEMIJETUL FURKAN · aka
  • ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES · aka
  • SIRAT · aka
  • ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT · aka
  • ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT · aka
  • ISTIKAMET · aka
  • IN SIRATEL · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.