amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › AL FURQAN; N; Citizens’ Association for Support and Prevention of lies – Furqan; PE; aka; Association of Citizens for the Support of Truth and Supression of Lies; PE; aka; Sirat; PE; aka; Association for Education, Culture and Building Society-Sirat; PE; aka; Istikamet; PE; aka; In Siratel; PE; aka; Dzemilijati Furkan; PE; aka; Dzem'ijjetul Furqan; PE; aka; Association for Citizens Rights and Resistance to Lies; PE; aka; Dzemijetul Furkan; PE; aka; Association for Education, Cultural, and to Create Society -Sirat; PE; aka

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

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.