SDN list · entry 8225
AL FURQAN
Yes. AL FURQAN is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 8225, added on May 6, 2004. OFAC lists 10 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | May 6, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DZEMILIJATI FURKAN | A.K.A. | strong |
| DZEM'IJJETUL FURQAN | A.K.A. | strong |
| ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES | A.K.A. | strong |
| DZEMIJETUL FURKAN | A.K.A. | strong |
| ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES | A.K.A. | strong |
| SIRAT | A.K.A. | strong |
| ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT | A.K.A. | strong |
| ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT | A.K.A. | strong |
| ISTIKAMET | A.K.A. | strong |
| IN SIRATEL | A.K.A. | strong |
| AL FURQAN | Primary name | strong |
Details published by OFAC
| Address | Put Mladih Muslimana 30a, Sarajevo, 71 000, Bosnia and Herzegovinaul. Strossmajerova 72, Zenica, Bosnia and HerzegovinaMuhameda Hadzijahica #42, Sarajevo, Bosnia and Herzegovina |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown