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Listed on sanctions / export-control lists
AL FURQAN
US OFACUN Security Council
Company / organization · 2 listing(s)
AL FURQAN appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2004-05-06 | US OFAC · listed · Programs: SDGT · listed for 22 years View the official record ↗ |
|---|---|
| 2004-05-11 | UN Security Council · listed · Programs: Al-Qaida · listed for 22 years · 5 days after the earliest list View the official record ↗ |
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2004-05-06 |
| Aliases | DZEMILIJATI FURKAN; DZEM'IJJETUL FURQAN; ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES; DZEMIJETUL FURKAN; ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES; SIRAT; ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT; ASSOCIATION FOR EDUCATION, CULTURAL, A |
UNUN Security Council
| Programs | Al-Qaida |
|---|---|
| Listed on | 2004-05-11 |
| Aliases | Dzemilijati Furkan; Dzem'ijjetul Furqan; Association for Citizens Rights and Resistance to Lies; Dzemijetul Furkan; Association of Citizens for the Support of Truth and Supression of Lies; Sirat; Association for Education, Culture and Building Society-Sirat; Association for Education, Cultural, and |
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