Entity record
AL FURQANOrganization
AL FURQAN appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.
Also known as
- Association for Citizens Rights and Resistance to Lies
- Association for Education Cultural and to Create Society -Sirat
- Association for Education Culture and Building Society-Sirat
- Association of Citizens for the Support of Truth and Supression of Lies
- Citizens' Association for Support and Prevention of lies - Furqan
- Dzemijetul Furkan
- Dzem'ijjetul Furqan
- Dzemilijati Furkan
- In Siratel
- Istikamet
- Sirat
Designations
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: AQD0005 (official source)
Key properties
Addresses
30a Put Mladih Muslimana (ex Pavla Lukaca Street), Sarajevo, 71 000, BA42 Muhameda Hadzijahica, Sarajevo, BA70 and 53 Strosmajerova Street, Zenica, BA72 ul. Strossmajerova, Zenica, BAZlatnih Ljiljana Street, Zavidovici, BASource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL FURQAN. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-furqan-nk3418d0e9/
Machine-readable export (FTM + lineage): /organizations/al-furqan-nk3418d0e9/entity.json