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 below
Lists 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.

AL FURQANAL FURQANAL FURQANAssociation for Citiz…Association for Educa…Association for Educa…Association of Citize…Citizens’ Association…Dzemijetul FurkanDzemilijati FurkanDzem’ijjetul FurqanIn SiratelIstikametSiratCharter of the United…a) 30a Put Mladih Mus…AL FURQANAL FURQANASSOCIATION FOR CITIZ…ASSOCIATION FOR EDUCA…ASSOCIATION FOR EDUCA…ASSOCIATION OF CITIZE…DZEM'IJJETUL FURQANDZEMIJETUL FURKANDZEMILIJATI FURKANIN SIRATELISTIKAMETSIRATSDGTPut Mladih Muslimana …ul. Strossmajerova 72…Muhameda Hadzijahica …AL FURQANAL FURQANAssociation for Citiz…Association for Educa…Association for Educa…Association of Citize…Citizens' Association…Dzem'ijjetul FurqanDzemijetul FurkanDzemilijati FurkanIn SiratelIstikametSiratISIL (Da'esh) and Al-…30a Put Mladih Muslim…42 Muhameda Hadzijahi…70 and 53 Strosmajero…72 ul. Strossmajerova…Zlatnih Ljiljana Stre…AL FURQANAL FURQANAssociation for Citiz…Association for Educa…Association for Educa…Association of Citize…Citizens’ Association…Dzem'ijjetul FurqanDzemijetul FurkanDzemilijati FurkanIn SiratelIstikametSiratAl-Qaida30a Put Mladih Muslim…72 ul. Strossmajerova…42 Muhameda Hadzijahi…70 and 53 Strosmajero…Zlatnih Ljiljana Stre…
sanctioned entitysanction entryaliasweak aliasprogramaddress70 nodes · 69 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 5062026-07-23Unknown source ↗
OFAC · 82252026-09-30U.S. Treasury OFAC ↗
UK · 8360—UK OFSI ↗
UN · 1132312026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 506

list version published 2026-07-23
Recorded nameKind
AL FURQANPrimary name
Association for Citizens Rights and Resistance to LiesAlias
Association for Education, Cultural, and to Create Society -SiratAlias
Association for Education, Culture and Building Society-SiratAlias
Association of Citizens for the Support of Truth and Suppression of LiesAlias
Citizens’ Association for Support and Prevention of lies – FurqanAlias
Dzemijetul FurkanAlias
Dzemilijati FurkanAlias
Dzem’ijjetul FurqanAlias
In SiratelAlias
IstikametAlias
SiratAlias
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 nameKind
AL FURQANPrimary name
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIESAlias
ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRATAlias
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRATAlias
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIESAlias
DZEM'IJJETUL FURQANAlias
DZEMIJETUL FURKANAlias
DZEMILIJATI FURKANAlias
IN SIRATELAlias
ISTIKAMETAlias
SIRATAlias
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 nameKind
AL FURQANPrimary name
Association for Citizens Rights and Resistance to LiesAlias
Association for Education Cultural and to Create Society -SiratAlias
Association for Education Culture and Building Society-SiratAlias
Association of Citizens for the Support of Truth and Supression of LiesAlias
Citizens' Association for Support and Prevention of lies - FurqanAlias
Dzem'ijjetul FurqanAlias
Dzemijetul FurkanAlias
Dzemilijati FurkanAlias
In SiratelAlias
IstikametAlias
SiratAlias
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 nameKind
AL FURQANPrimary name
Association for Citizens Rights and Resistance to LiesAlias
Association for Education, Cultural, and to Create Society -SiratAlias
Association for Education, Culture and Building Society-SiratAlias
Association of Citizens for the Support of Truth and Supression of LiesAlias
Citizens’ Association for Support and Prevention of lies – FurqanAlias
Dzem'ijjetul FurqanAlias
Dzemijetul FurkanAlias
Dzemilijati FurkanAlias
In SiratelAlias
IstikametAlias
SiratAlias
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"
  ]
}
AL FURQAN — sanctions list record (AU, OFAC, UK, UN) — investment.com