Al Furqan

Counter-sanctioned entity

United States. Named in 28 sanctions listings.

Summary

(also AL FURQAN, DZEMIJETUL FURKAN, DZEM'IJJETUL FURQAN, IN SIRATEL, ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT, ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT, SIRAT, DZEMILIJATI FURKAN, ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES, ISTIKAMET)

Name Al Furqan: Reportedly defunct. 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 8.11.2002), Al Furqan was no longer in existence as of December 2008.

(also AL FURQAN, DZEMIJETUL FURKAN, DZEM'IJJETUL FURQAN, IN SIRATEL, ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT, ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT, SIRAT, ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES, ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES, ISTIKAMET)

(also AL FURQAN, SIRAT, DZEMIJETUL FURKAN, DZEM'IJJETUL FURQAN, ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT, ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT, DZEMILIJATI FURKAN, ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES, ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES, ISTIKAMET)

(CE) 984/2004 du 14/05/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 722)

- Dilaporkan sudah tidak aktif - Terdaftar di Bosnia and Herzegovina sebagai asosiasi warga dengan nama “Citizens’ Association for Support and Prevention of Lies – Furqan” pada 26 September 1997 - Al Furqan berhenti beroperasi berdasarkan keputusan Kementerian Kehakiman Federasi Bosnia and Herzegovina (nomor keputusan 03-054-286/97 tanggal 8 November 2002) - Al Furqan tidak beroperasi lagi sejak Desember 2008

Adı : AL FURQANKullandığı Diğer Adlar:a) Dzemilijati Furkan b) Dzem'ijjetul Furqan c) Association for Citizens Rights and Resistance to Lies d) Dzemijetul Furkan e) Association of Citizens for the Support of Truth and Supression of Lies f) Sirat g) Association for Education, Culture and Building Society-Sirat h) Association for Education, Cultural, and to Create Society -Sirat i) Istikamet j) In Siratel k) Citizens’ Association for Support and Prevention of lies – Furqan Bilinen Eski Adı: - Adres:a) 30a Put Mladih Muslimana (eski Pavla Lukaca Sokak), 71 000 Saraybosna, Bosna Hersek b) 72 ul. Strossmajerova, Zenica, Bosna Hersek c) 42 Muhameda Hadzijahica, Saraybosna, Bosna Hersek d) 70 ve 53 Strosmajerova Sokak, Zenica, Bosna Hersek e) Zlatnih Ljiljana Sokak, Zavidovici, Bosna Hersek Diğer Bilgiler: 26 Eylül 1997’de Bosna Hersek’de bir sivil dernek olarak “Destek ve Yalanı Önleme Sivil Derneği– Furqan” adıyla kaydettirilmiştir. Al Furqan, Bosna Hersek Federasyonu Adalet Bakanlığının kararıyla çalışmalarını durudurmuştur (karar no 03-054-286/97 - tarih: 8 Kasım 2002). Al Furqan Aralık 2008 itibariyle artık bulunmamaktadır. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 15 Haziran 2010 tarihinde tamamlanmıştır. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.

QDe.107. 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 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Foreign designating authority (English): United States, United Nations

現存しないと報告されている。１９９７年９月２６日、ボスニア・ヘルツェゴビナにてシチズンズ・アソシエーション・フォー・サポート・アンド・プリベンション・オブ・ライズ・フゥルカン（Citizens’Association for Support and Prevention of lies – Furqan）の名で市民団体として登録された。アル・フゥルカンはボスニア・ヘルツェゴビナ連邦司法省の決定（決定番号：03-054-286/97、２００２年１１月８日付け）によりその業務を停止。アル・フゥルカンは２００８年１２月の時点で現存していない。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月１５日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

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

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 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

(also AL FURQAN, SIRAT, DZEM'IJJETUL FURQAN, IN SIRATEL, ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT, ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT, DZEMILIJATI FURKAN, ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES, ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES, ISTIKAMET)

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.

(also AL FURQAN, DZEMIJETUL FURKAN, DZEM'IJJETUL FURQAN, IN SIRATEL, ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT, ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT, SIRAT, DZEMILIJATI FURKAN, ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES, ISTIKAMET)

(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 728)

(Date of UN designation: 2004-05-11)

(also AL FURQAN, DZEMIJETUL FURKAN, IN SIRATEL, ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT, ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT, SIRAT, DZEMILIJATI FURKAN, ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES, ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES, ISTIKAMET)

décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)

(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)

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

AL FURQAN a.k.a.s. Dzemilijati Furkan; Dzem'ijjetul Furqan, Association for Citizens Rights and Resistance to Lies; Dzemijetul Furkan; Association of Citizens for the Support of Truth and Suppression of Lies; Sirat; Association for Education, Culture and Building Society - Sirat; Association for Education Cultural and to Create Society - Sirat; Istikamet; In Siratel

Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות

(also AL FURQAN, DZEMIJETUL FURKAN, DZEM'IJJETUL FURQAN, IN SIRATEL, ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT, SIRAT, DZEMILIJATI FURKAN, ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES, ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES, ISTIKAMET)

Aurait cessé ses activités. Enregistrée en Bosnie-Herzégovine en tant qu'association citoyenne sous le nom de ‘Citizens' Association for Support and Prevention of Lies – Furqan' le 26 sept. 1997. Al Furqan a cessé ses activités suite à une décision du Ministère de la justice de la Fédération de Bosnie-Herzégovine (décision no. 03-054-286/97 en date du 8 nov. 2002). Al Furqan n'existait plus en déc. 2008. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 15 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 nov.2021

Reportedly defunct. 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 8.11.2002), Al Furqan was no longer in existence as of December 2008.

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

décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3692)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also AL FURQAN, DZEMIJETUL FURKAN, DZEM'IJJETUL FURQAN, IN SIRATEL, ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT, ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT, SIRAT, DZEMILIJATI FURKAN, ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES, ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES)

(UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3700)

(also AL FURQAN, DZEMIJETUL FURKAN, DZEM'IJJETUL FURQAN, IN SIRATEL, ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT, SIRAT, DZEMILIJATI FURKAN, ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES, ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES, ISTIKAMET)

Sanctions and listings28

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 May 2004
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDe.107fic.gov.za
Listed
6 May 2004
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 8225treasury.gov ofac.treasury.gov
Listed
8 Feb 2024
РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Arms embargo and targeted financial sanction
Listed by the 1267 Committee on 11 May 2004 ( amended on 26 Nov. 2004, 24 Mar. 2009, 1 May 2019, 15 Nov. 2021, 30 Oct. 2023, 14 Dec. 2023 )
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.au un.org
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 May 2004
ISIL & Al-Qaida Sanctions - Al-Qaida
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SCISILReference QDe.107Last updated 14 Dec 2023un.org un.org
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
11 May 2004
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and arms embargo
Programme GB-ISILReference 8360Reference AQD0005Reference QDe.107Last updated 11 Jan 2024gov.uk gov.uk
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
26 Aug 2004; 11 May 2004
タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: ２００４年５月１１日（２００４年１１月２６日、２００９年３月２４日、２０１９年５月１日、２０２１年１１月１５日、２０２３年１２月１４日及び2024年２月７日に改訂）
notification_date as published: 2024.3.22改訂
notification_date as published: 2022.2.18改訂
notification_date as published: 2013.7.4改訂
notification_date as published: 2019.6.21改訂
notification_date as published: 2024.1.29改訂
Reference 434Last updated 22 Mar 2024mof.go.jp
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 May 2004; 17 Dec 2004; 18 Nov 2009; 17 Jan 2024
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/372 (OJ L18012024)
984/2004 (OJ L180)
1102/2009 (OJ L303)
2145/2004 (OJ L370)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 984/2004 du 14/05/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Aurait cessé ses activités. Enregistrée en Bosnie-Herzégovine en tant qu'association citoyenne sous le nom de ‘Citizens' Association for Support and Prevention of Lies – Furqan' le 26 sept. 1997. Al Furqan a cessé ses activités suite à une décision du Ministère de la justice de la Fédération de Bosnie-Herzégovine (décision no. 03-054-286/97 en date du 8 nov. 2002). Al Furqan n'existait plus en déc. 2008. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 15 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 nov.2021
Programme UN-SCISILReference EU.1292.61Reference QDe.107gels-avoirs.dgtresor.gouv.fr un.org
Effective
11 Jan 2009
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Jan 2024
Effective
11 May 2004
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2004-05-11
regulationType=amendment; organisationType=commission
2024/372 (OJ L18012024)
Programme EU-TAQA-EUAQReference EU.1292.61eur-lex.europa.eu sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 May 2004
Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDe.107
Reference QDe.107Last updated 14 Dec 2023repet.jus.gob.ar
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 1102/2009 du 16/11/2009, (ue) 2024/372 du 17/01/2024, décision du comité des sanctions des nations unies du 14/12/2023, (ce) 2145/2004 du 15/12/2004 and (ce) 984/2004 du 14/05/2004
Autorité de désignation publiée : Organisation des Nations unies
Aurait cessé ses activités. Enregistrée en Bosnie-Herzégovine en tant qu’association citoyenne sous le nom de ‘Citizens’ Association for Support and Prevention of Lies – Furqan’ le 26/09/1997. Al Furqan a cessé ses activités suite à une décision du Ministère de la justice de la Fédération de Bosnie-Herzégovine (décision n° 03-054-286/97 en date du 08/11/2002). Al Furqan n’existait plus en décembre 2008.
geldefonds.gouv.mc
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR
ms.hmb.gov.tr en.hmb.gov.tr
Listed
14 May 2025
Effective
15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 87659Reference QDe.107seco.admin.ch seco.admin.ch
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ELQ-004ppatk.go.id

Other names80

Also known as79

Udruženje za građanska prava i odupiranje lažimaISTIKAMETAssociation for Education Culture and Building Society-SiratDZEMILIJATI FURKANAssociation of Citizens for the Support of Truth and Suppression of LiesAssociation of Citizens for the Support of Truth and Supression of LiesГражданска асоциация за защита на истината и премахването на лъжата - FurqanDZEMIJETUL FURKANИстикаметASSOCIATION FOR EDUCATION - CULTURE AND BUILDING SOCIETY - SIRATAssociation for Education Cultural and to Create Society -SiratAssociation of Cititzens for the Support of Truth and Suppression of LiesAssociation for Citizens Rights and Resistance to LiesASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIESAssociation for Education, Cultural and to Create Society-SiratАсоциация за образование, култура и за изграждане на общество - SiratIN SIRATELSIRAT

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Association for Education, Culture and Building Society - SiratAssociation for Education, Culture and Building Society - Sirat Association for Education, Cultural, and to Create Society – SiratالفرقانAssociation for Citizens Rights and Resistance To LiesCitizens’ Association for Support and Prevention of lies – FurqanDzem'ijjetul FurqanStowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa - SiratИн СирателStowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania KłamstwDzem’ijjetul FurqanDzemijetul FurkanCitizens Association for Support and Prevention of lies - FurqanCitizens' Association for Support and Prevention of lies – FurqanDZEM'IJJETUL FURQANZveza za pravice državljanov in zatiranje lažiАсоциация за граждански права и борба с лъжитеイスティカメトシラートZveza državljanov za podporo pravici in zatiranje lažiАсоциация за образование, културна и за създаване на обществото - Сиратアソシエーション・フォー・エジュケーション・カルチャー・アンド・ビルディング・ソサイェティー・シラートUdruženje građana za potporu istini i suzbijanje lažiГражданска асоциация за защита на истината и премахването на лъжатаアソシエーション・オブ・シチズンズ・フォー・ザ・サポート・オブ・トゥルース・アンド・サプレッション・オブ・ライズאלפרקאןСират Асоциация за образование, култура и изграждане на обществото - СиратДжем'иджетул ФурканASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRATAL FURQANStowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw KłamstwuStowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Siratシチズンズ・アソシエーション・フォー・サポート・アンド・プリベンション・オブ・ライズ・フゥルカンCITIZENS’ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES – FURQANDzem'ijjetul FurkanIn Siratelアソシエーション・フォー・シチズンズ・ライツ・アンド・レジスタンス・トゥ・ライズイン・シラテルАсоциация на гражданите за подкрепа на истината и борба срещу лъжитеIstikametCitizens' Association for Support and Prevention of lies - Furqanアソシエーション・フォー・エジュケーション・カルチュラル・アンド・トゥ・クリエイト・ソサイエティー・シラートАл ФурканDzemijjetul FurqanUdruženje za obrazovanje, kulturu i izgradnju društva - SiratАсоциация за образование, култура и изграждане на обществото - СиратДжемилиджати ФурканАсоциация за граждански права и съпротива срещу лъжитеジェミジュトゥル・フゥルカンAssociation for Education, Cultural, and to Create Society -SiratASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRATДжемиджетул ФурканAssociation for Education, Culture and Building Society-SiratZveza za izobraževanje, kulturo in družbo - SiratZveza državljanov za podporo in preprečevanje laži – Furqanジェミリジャティ・フゥルカンDzemilijati FurkanASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIESアル・フゥルカンAssociation for Education, Cultural and to Create Society - SiratAssociation for Citizens' Rights and Resistance to Liesאל-פורקאן

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Sirat

Addresses46

Muhameda Hadzijahica #42 Sarajevo Bosnia and Herzegovina
72 ul. Strossmajerova, Zenica, Bosnie-Herzégovine
Muhameda Hadzijahica #42, Sarajevo
Zlatnih Ljiljana Street, Zavidovici, Bosnie-Herzégovine
42 Muhameda Hadzijahica Sarajevo Bosnia and Herzegovina
Пътя на младите мюсюлмани, 30а 71 000, Сараево, Босна и Херцеговина
70 and 53 Strosmajerova Street Zenica Bosnia and Herzegovina
Zlatnih Ljiljana Street, Zavidovici, BOSNIA AND HERZEGOWINA
30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia and Herzegovina
30a Put Mladih Muslimana (Palva Lukaca Street), 71 000 Sarajevo, B-et- H
Мухамед Хаджиджаич 42, Сараево, Босна и Херцеговина
70 and 53 Strosmajerova Street, Zenica, Bosnie-Herzégovine
30a Put Mladih Muslimana (Ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia And Herzegovina
42 Muhameda Hadzijahica, Sarajevo, Bosnia And Herzegovina
Zlatnih Ljiljana Sokak, Zavidovici, Bosna Hersek
72 ul. Strossmajerova, Zenica,Bosnia And Herzegovina
Muhameda Hadzijahica, 42, Sarajevo, BOSNIA AND HERZEGOWINA
Association for Citizens Rights and Resistance to Lies
Put Mladih Muslimana 30a Sarajevo 71 000 Bosnia and Herzegovina
Put Mladih Muslimana, 30a (former name ul. Palva Lukaca / Palva Lukaca Street), 71000 Sarajevo, BOSNIA AND HERZEGOWINA
42 Muhameda Hadzijahica, Sarajevo, B-et-H
42 Muhameda Hadzijahica, Saraybosna, Bosna Hersek
72 ul. Strossmajerova Zenica Bosnia and Herzegovina
70 and 53 Strosmajerova Street, Zenica, BOSNIA AND HERZEGOWINA
72 ul Strossmajerova, Zenica, B-et-H
Muhameda Hadzijahica #42, Sarajevo, BiH
ul. Strossmajerova 72 Zenica Bosnia and Herzegovina
Put Mladih Muslimana 30a, 71 000 Sarajevo, BiH
Zlatnih Ljiljana Street, Zavidovici, Bosnia And Herzegovina
70 ve 53 Strosmajerova Sokak, Zenica, Bosna Hersek
Zlatnih Ljiljana Street Zavidovici Bosnia and Herzegovina
70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina
ul. Strossmajerova 72, Zenica
72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina
30a Put Mladih Muslimana (ex. Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina
42 Muhameda Hadzijahica, Sarajevo, Bosnie-Herzégovine
PUT MLADIH MUSLIMANA 30A, 71 000 SARAJEVO
70 et 53 Strossmajerova Street, Zenica, B-et-H
72 ul. Strossmajerova, Zenica, Bosna Hersek
ul. Strossmajerova 72, Zenica, BiH
30a Put Mladih Muslimana (eski Pavla Lukaca Sokak), 71 000 Saraybosna, Bosna Hersek
ул. Щросмайерова 72, Зеника, Босна и Херцеговина
30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnie-Herzégovine
Zlatnih Ljiljana Street, Zavidovici, B-et-H
42 Muhameda Hadžijahića, Sarajevo, BOSNIA AND HERZEGOWINA
ul. Strossmajerova, 72, Zenica, BOSNIA AND HERZEGOWINA

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