AL FURQAN
Recorded on 4 lists · entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 8225
Recorded programmes
Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT
Related-record boundary
14 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
47
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
14
First seen in a list version
2026-07-23
Entry types
entity, Entity, ENTITY
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress70 nodes · 69 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 506 | 2026-07-23 | Unknown source ↗ |
| OFAC · 8225 | 2026-09-30 | U.S. Treasury OFAC ↗ |
| UK · 8360 | — | UK OFSI ↗ |
| UN · 113231 | 2026-09-29 | UN Security Council ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-30 | 5,135 |
| UN | 2026-09-29 | 2026-09-30 | 1,011 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| UN | 2026-09-21 | 2026-09-22 | 1,011 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| UN | 2026-09-19 | 2026-09-21 | 1,011 |
| UN | 2026-09-18 | 2026-09-19 | 1,011 |
| UN | 2026-09-17 | 2026-09-18 | 1,011 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| UN | 2026-09-16 | 2026-09-17 | 1,011 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| UN | 2026-09-10 | 2026-09-11 | 1,011 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| UN | 2026-09-09 | 2026-09-10 | 1,011 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| UN | 2026-09-08 | 2026-09-09 | 1,011 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| UN | 2026-09-07 | 2026-09-08 | 1,011 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| UN | 2026-09-05 | 2026-09-07 | 1,011 |
| UN | 2026-08-31 | 2026-09-01 | 1,011 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| UN | 2026-08-29 | 2026-08-31 | 1,011 |
| UN | 2026-08-28 | 2026-08-29 | 1,011 |
| UN | 2026-08-27 | 2026-08-28 | 1,011 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| UN | 2026-08-26 | 2026-08-27 | 1,011 |
| UN | 2026-08-25 | 2026-08-26 | 1,011 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| UN | 2026-08-24 | 2026-08-25 | 1,011 |
| UN | 2026-08-22 | 2026-08-24 | 1,011 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| UN | 2026-08-21 | 2026-08-22 | 1,011 |
| UN | 2026-08-20 | 2026-08-21 | 1,011 |
| UN | 2026-08-19 | 2026-08-20 | 1,011 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| UN | 2026-08-18 | 2026-08-19 | 1,011 |
| UN | 2026-08-17 | 2026-08-18 | 1,011 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| UN | 2026-08-15 | 2026-08-17 | 1,011 |
| UN | 2026-08-14 | 2026-08-15 | 1,011 |
| UN | 2026-08-13 | 2026-08-14 | 1,011 |
| UN | 2026-08-12 | 2026-08-13 | 1,011 |
| UN | 2026-08-11 | 2026-08-12 | 1,011 |
| UN | 2026-08-10 | 2026-08-11 | 1,011 |
| UN | 2026-08-08 | 2026-08-10 | 1,011 |
| UN | 2026-08-07 | 2026-08-08 | 1,011 |
| UN | 2026-08-06 | 2026-08-07 | 1,011 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| UN | 2026-08-05 | 2026-08-06 | 1,011 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 506
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| AL FURQAN | Primary name |
| Association for Citizens Rights and Resistance to Lies | Alias |
| Association for Education, Cultural, and to Create Society -Sirat | Alias |
| Association for Education, Culture and Building Society-Sirat | Alias |
| Association of Citizens for the Support of Truth and Suppression of Lies | Alias |
| Citizens’ Association for Support and Prevention of lies – Furqan | Alias |
| Dzemijetul Furkan | Alias |
| Dzemilijati Furkan | Alias |
| Dzem’ijjetul Furqan | Alias |
| In Siratel | Alias |
| Istikamet | Alias |
| Sirat | Alias |
Programmes
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Addresses recorded
- a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina"
],
"countries": [],
"details": [
"Additional Information: 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.",
"Listing Information: 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 )",
"Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
"Control Date: 46073",
"Targeted Financial Sanction: 1",
"Travel Ban: 0",
"Arms Embargo: 1",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
]
}OFAC · entry 8225
list version published 2026-09-30| Recorded name | Kind |
|---|---|
| AL FURQAN | Primary name |
| ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES | Alias |
| ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT | Alias |
| ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT | Alias |
| ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES | Alias |
| DZEM'IJJETUL FURQAN | Alias |
| DZEMIJETUL FURKAN | Alias |
| DZEMILIJATI FURKAN | Alias |
| IN SIRATEL | Alias |
| ISTIKAMET | Alias |
| SIRAT | Alias |
Programmes
SDGT
Addresses recorded
- Put Mladih Muslimana 30a, Sarajevo, 71 000, Bosnia and Herzegovina
- ul. Strossmajerova 72, Zenica, Bosnia and Herzegovina
- Muhameda Hadzijahica #42, Sarajevo, Bosnia and Herzegovina
Source: U.S. Treasury, OFAC · as of 2026-09-30
Show stored source record
{
"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"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"SDGT"
]
}UK · entry 8360
list version published —| Recorded name | Kind |
|---|---|
| AL FURQAN | Primary name |
| Association for Citizens Rights and Resistance to Lies | Alias |
| Association for Education Cultural and to Create Society -Sirat | Alias |
| Association for Education Culture and Building Society-Sirat | Alias |
| Association of Citizens for the Support of Truth and Supression of Lies | Alias |
| Citizens' Association for Support and Prevention of lies - Furqan | Alias |
| Dzem'ijjetul Furqan | Alias |
| Dzemijetul Furkan | Alias |
| Dzemilijati Furkan | Alias |
| In Siratel | Alias |
| Istikamet | Alias |
| Sirat | Alias |
Programmes
ISIL (Da'esh) and Al-Qaida
Addresses recorded
- 30a Put Mladih Muslimana (ex Pavla Lukaca Street), Sarajevo, 71 000, Bosnia and Herzegovina
- 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina
- 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina
- 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina
- Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"30a Put Mladih Muslimana (ex Pavla Lukaca Street), Sarajevo, 71 000, Bosnia and Herzegovina",
"42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina",
"70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina",
"72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina",
"Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"ISIL (Da'esh) and Al-Qaida"
]
}UN · entry 113231
list version published 2026-09-29| Recorded name | Kind |
|---|---|
| AL FURQAN | Primary name |
| Association for Citizens Rights and Resistance to Lies | Alias |
| Association for Education, Cultural, and to Create Society -Sirat | Alias |
| Association for Education, Culture and Building Society-Sirat | Alias |
| Association of Citizens for the Support of Truth and Supression of Lies | Alias |
| Citizens’ Association for Support and Prevention of lies – Furqan | Alias |
| Dzem'ijjetul Furqan | Alias |
| Dzemijetul Furkan | Alias |
| Dzemilijati Furkan | Alias |
| In Siratel | Alias |
| Istikamet | Alias |
| Sirat | Alias |
Programmes
Al-Qaida
Addresses recorded
- 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina
- 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina
- 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina
- 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina
- Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina
Source: UN Security Council · as of 2026-09-29
Show stored source record
{
"addresses": [
"30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina",
"72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina",
"42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina",
"70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina",
"Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Al-Qaida"
]
}