AL FURQAN

List: SDN
Type: Entity
Programs: SDGT
Designated: May 6, 2004

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

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

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

Identifiers

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