KnowSanctions
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AL FURQAN

Sanctioned
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES
Type
organization
Subtype
Country
Bosnia and Herzegovina
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8225
Asset freeze
2004-05-06activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRATAlias
    OFAC ↗
    Record provenance
    ID
    8225
    SHA-256
    cc7e06a7085042eef4dc46c0ba635182284a966458dc3f303aa9a68e10a3f850
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IN SIRATELAlias
    OFAC ↗
    Record provenance
    ID
    8225
    SHA-256
    cc7e06a7085042eef4dc46c0ba635182284a966458dc3f303aa9a68e10a3f850
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DZEMILIJATI FURKANAlias
    OFAC ↗
    Record provenance
    ID
    8225
    SHA-256
    cc7e06a7085042eef4dc46c0ba635182284a966458dc3f303aa9a68e10a3f850
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DZEM'IJJETUL FURQANAlias
    OFAC ↗
    Record provenance
    ID
    8225
    SHA-256
    cc7e06a7085042eef4dc46c0ba635182284a966458dc3f303aa9a68e10a3f850
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ISTIKAMETAlias
    OFAC ↗
    Record provenance
    ID
    8225
    SHA-256
    cc7e06a7085042eef4dc46c0ba635182284a966458dc3f303aa9a68e10a3f850
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRATAlias
    OFAC ↗
    Record provenance
    ID
    8225
    SHA-256
    cc7e06a7085042eef4dc46c0ba635182284a966458dc3f303aa9a68e10a3f850
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIESAlias
    OFAC ↗
    Record provenance
    ID
    8225
    SHA-256
    cc7e06a7085042eef4dc46c0ba635182284a966458dc3f303aa9a68e10a3f850
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL FURQANPrimary name
    OFAC ↗
    Record provenance
    ID
    8225
    SHA-256
    cc7e06a7085042eef4dc46c0ba635182284a966458dc3f303aa9a68e10a3f850
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIESAlias
    OFAC ↗
    Record provenance
    ID
    8225
    SHA-256
    cc7e06a7085042eef4dc46c0ba635182284a966458dc3f303aa9a68e10a3f850
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SIRATAlias
    OFAC ↗
    Record provenance
    ID
    8225
    SHA-256
    cc7e06a7085042eef4dc46c0ba635182284a966458dc3f303aa9a68e10a3f850
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DZEMIJETUL FURKANAlias
    OFAC ↗
    Record provenance
    ID
    8225
    SHA-256
    cc7e06a7085042eef4dc46c0ba635182284a966458dc3f303aa9a68e10a3f850
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8225OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8225
    SHA-256
    5a1f2ffb31ab822ea979e4a57ef626c685a2e9da136bf42ba62877b8e12a2185
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Bosnia and HerzegovinaOperation
    OFAC ↗
    Record provenance
    ID
    8225
    SHA-256
    cc7e06a7085042eef4dc46c0ba635182284a966458dc3f303aa9a68e10a3f850
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)