Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSorganizationAl-Qaida

Is AL FURQAN on a sanctions list?

Q: Is AL FURQAN on a sanctions list?

Yes. AL FURQAN is currently indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. AL FURQAN appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 5/11/2004.

→ Screen a different name Get audit-ready reports

Record summary

AL FURQAN is an entity indexed by Kleerance on the UN Security Council Consolidated List (UN-CONS), maintained by United Nations Security Council in INT. This record carries sanctions program Al-Qaida; 11 recorded aliases; 5 address records. The publishing authority's listing date on file is 5/11/2004.

Remarks

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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Aliases (11)

Dzemilijati Furkan·altDzem'ijjetul Furqan·altAssociation for Citizens Rights and Resistance to Lies·altDzemijetul Furkan·altAssociation of Citizens for the Support of Truth and Supression of Lies·altSirat·altAssociation for Education, Culture and Building Society-Sirat·altAssociation for Education, Cultural, and to Create Society -Sirat·altIstikamet·altIn Siratel·altCitizens’ Association for Support and Prevention of lies – Furqan·alt

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

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is AL FURQAN on a sanctions list?: Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 5/11/2004.
Where can I verify this record?: Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.

More parties on UN Security Council Consolidated List

Browse all →