amisanctioned
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Al Furqan

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
Association for Citizens Rights and Resistance to Lies · Association for Education, Cultural, and to Create Society -Sirat · Association for Education, Culture and Building Society-Sirat · Association of Citizens for the Support of Truth and Supression of Lies · Citizens’ Association for Support and Prevention of lies – Furqan · Dzemijetul Furkan · Dzem'ijjetul Furqan · Dzemilijati Furkan · In Siratel · Istikamet · Sirat

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗

Listed on · 1

CH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.