Lists › OFAC SDN › ofac_sdn-8225
AL FURQAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8225.
Programs
Names and aliases
| AL FURQAN | primary |
| DZEMILIJATI FURKAN | alias (strong) |
| DZEM'IJJETUL FURQAN | alias (strong) |
| ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES | alias (strong) |
| DZEMIJETUL FURKAN | alias (strong) |
| ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES | alias (strong) |
| SIRAT | alias (strong) |
| ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT | alias (strong) |
| ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT | alias (strong) |
| ISTIKAMET | alias (strong) |
| IN SIRATEL | alias (strong) |
Details
| Countries |  Bosnia and Herzegovina |
| Addresses | Put Mladih Muslimana 30a Sarajevo 71 000 Bosnia and Herzegovina; ul. Strossmajerova 72 Zenica Bosnia and Herzegovina; Muhameda Hadzijahica #42 Sarajevo Bosnia and Herzegovina |
Same name on other lists
AL FURQAN (un_sc), Асоциация за граждански права и борба с лъжите (eu_fsf), AL FURQAN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.