UKSL Sanctions designation

AL FURQAN

Entity · designated 11 May 2004

Designation identifiers

UKSL unique ID
AQD0005
OFSI group ID
8360
UN reference number
QDe.107
Designation type
Entity
Date designated
11 May 2004
Last updated
11 January 2024

Regimes

  • Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Arms embargo

Other information

  • 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578

Addresses

  • Lines: Zlatnih Ljiljana Street
  • Lines: Zavidovici
  • Country: Bosnia and Herzegovina
  • Lines: 30a Put Mladih Muslimana (ex Pavla Lukaca Street)
  • Lines: Sarajevo
  • Postcode: 71 000
  • Lines: 42 Muhameda Hadzijahica
  • Lines: 70 and 53 Strosmajerova Street
  • Lines: Zenica
  • Lines: 72 ul. Strossmajerova
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.