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.