Base
Organization23 sanctions listsBAIraq

Al Furqan

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
Al Furqan
Entity Type
Organization (Organization)
Countries
BA, Iraq
OpenSanctions ID
NK-QdgcUYURqHUpypQDLA5qKL
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

Critical

24 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-14 · Updates daily

Multi-List Designation

Al Furqan appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • za_fic_sanctions
  • ro_onpcsb_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • ar_repet
  • id_dttot
  • ua_sfms_blacklist
  • pl_finanse_sanctions
  • il_mod_terrorists
  • md_terror_sanctions
  • tr_fcib
  • bg_omnio_poi
  • tw_shtc
  • qa_nctc_sanctions
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions

Programs & Topics

crime.terrorsanctionexport.control

Addresses

42 Muhameda Hadzijahica, Sarajevo, Bosnia And Herzegovina; Put Mladih Muslimana 30a Sarajevo 71 000 Bosnia and Herzegovina; 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnie-Herzégovine; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica,Bosnia And Herzegovina; 30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia and Herzegovina; 42 Muhameda Hadžijahića, Sarajevo, BOSNIA AND HERZEGOWINA; 30a Put Mladih Muslimana (Ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia And Herzegovina; Пътя на младите мюсюлмани, 30а 71 000, Сараево, Босна и Херцеговина; ul. Strossmajerova 72, Zenica; Zlatnih Ljiljana Street, Zavidovici, Bosnia And Herzegovina; ul. Strossmajerova 72, Zenica, BiH; Put Mladih Muslimana, 30a (former name ul. Palva Lukaca / Palva Lukaca Street), 71000 Sarajevo, BOSNIA AND HERZEGOWINA; 70 And 53 Strosmajerova Street, Zenica, Bosnia And Herzegovina; Muhameda Hadzijahica #42, Sarajevo, BiH; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; Muhameda Hadzijahica, 42, Sarajevo, BOSNIA AND HERZEGOWINA; ul. Strossmajerova 72 Zenica Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnie-Herzégovine; 70 and 53 Strosmajerova Street, Zenica, Bosnie-Herzégovine; 42 Muhameda Hadzijahica Sarajevo Bosnia and Herzegovina; ул. Щросмайерова 72, Зеника, Босна и Херцеговина; Zlatnih Ljiljana Street, Zavidovici, BOSNIA AND HERZEGOWINA; 42 Muhameda Hadzijahica, Sarajevo, Bosnie-Herzégovine; 70 et 53 Strossmajerova Street, Zenica, B-et-H; ul. Strossmajerova, 72, Zenica, BOSNIA AND HERZEGOWINA; Put Mladih Muslimana 30a, 71 000 Sarajevo; Мухамед Хаджиджаич 42, Сараево, Босна и Херцеговина; (a)30a Put Mladih Muslimana (ex. Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, BOSNIA AND HERZEGOWINA; 70 and 53 Strosmajerova Street Zenica Bosnia and Herzegovina; Put Mladih Muslimana 30a, 71 000 Sarajevo, BiH; Muhameda Hadzijahica #42 Sarajevo Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, B-et-H; 30a Put Mladih Muslimana (Palva Lukaca Street), 71 000 Sarajevo, B-et- H; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; 72 ul Strossmajerova, Zenica, B-et-H; 42 Muhameda Hadzijahica, Sarajevo, B-et-H; Muhameda Hadzijahica #42, Sarajevo; 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; Association for Citizens Rights and Resistance to Lies; Zlatnih Ljiljana Street Zavidovici Bosnia and Herzegovina; 72 ul. Strossmajerova Zenica Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnie-Herzégovine

Aliases (82)

Also Known As
Dzemijetul Furkan
Udruženje za obrazovanje, kulturu i izgradnju društva - Sirat
Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat
Zveza državljanov za podporo pravici in zatiranje laži
Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw
Асоциация за граждански права и борба с лъжите
AL FURQAN
Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa - Sirat
Zveza za pravice državljanov in zatiranje laži
الفرقان
Association for Citizens' Rights and Resistance to Lies
אל-פורקאן
Citizens’ Association for Support and Prevention of lies – Furqan
Асоциация за образование, култура и за изграждане на общество - Sirat
Citizens' Association for Support and Prevention of lies - Furqan
Association for Education, Culture and Building Society - Sirat
Zveza za izobraževanje, kulturo in družbo - Sirat
Udruženje građana za potporu istini i suzbijanje laži
Гражданска асоциация за защита на истината и премахването на лъжата - Furqan
Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu
Dzemilijati Furkan
アル・フゥルカン
Association for Education, Cultural and to Create Society - Sirat
Dzem’ijjetul Furqan
Гражданска асоциация за защита на истината и премахването на лъжата
Udruženje za građanska prava i odupiranje lažima
Zveza državljanov za podporo in preprečevanje laži – Furqan
Association of Citizens for the Support of Truth and Suppression of Lies
ASSOCIATION FOR EDUCATION - CULTURE AND BUILDING SOCIETY - SIRAT
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT
Джемилиджати Фуркан
Асоциация за граждански права и съпротива срещу лъжите
アソシエーション・オブ・シチズンズ・フォー・ザ・サポート・オブ・トゥルース・アンド・サプレッション・オブ・ライズ アソシエーション・フォー・エジュケーション・カルチャー・アンド・ビルディング・ソサイェティー・シラート
Association for Education, Cultural and to Create Society-Sirat
Dzemijjetul Furqan
SIRAT
In Siratel
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES
ISTIKAMET
Sirat
Асоциация на гражданите за подкрепа на истината и борба срещу лъжите
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES
Dzem'ijjetul Furqan
Association of Cititzens for the Support of Truth and Suppression of Lies
Association for Education Culture and Building Society-Sirat
ジェミジュトゥル・フゥルカン アソシエーション・フォー・シチズンズ・ライツ・アンド・レジスタンス・トゥ・ライズ
Ин Сирател
DZEM'IJJETUL FURQAN
Istikamet
Association for Education, Culture and Building Society-Sirat
אלפרקאן
アソシエーション・フォー・エジュケーション・カルチュラル・アンド・トゥ・クリエイト・ソサイエティー・シラート
アソシエーション・フォー・エジュケーション・カルチャー・アンド・ビルディング・ソサイェティー・シラート
Citizens' Association for Support and Prevention of lies – Furqan
シラート
Association for Education, Cultural, and to Create Society -Sirat
ジェミジュトゥル・フゥルカン
IN SIRATEL
Ал Фуркан
イスティカメト
ジェミリジャティ・フゥルカン
Асоциация за образование, култура и изграждане на обществото - Сират
ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT
シチズンズ・アソシエーション・フォー・サポート・アンド・プリベンション・オブ・ライズ・フゥルカン
アソシエーション・オブ・シチズンズ・フォー・ザ・サポート・オブ・トゥルース・アンド・サプレッション・オブ・ライズ
アソシエーション・フォー・シチズンズ・ライツ・アンド・レジスタンス・トゥ・ライズ
Асоциация за образование, културна и за създаване на обществото - Сират
Association of Citizens for the Support of Truth and Supression of Lies
DZEMIJETUL FURKAN
Association for Citizens Rights and Resistance to Lies
Джем'иджетул Фуркан
Association for Education Cultural and to Create Society -Sirat
Джемиджетул Фуркан
Dzem'ijjetul Furkan
CITIZENS’ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES – FURQAN
Истикамет
Сират Асоциация за образование, култура и изграждане на обществото - Сират
イン・シラテル
Association for Citizens Rights and Resistance To Lies
DZEMILIJATI FURKAN
Citizens Association for Support and Prevention of lies - Furqan
Association for Education, Culture and Building Society - Sirat Association for Education, Cultural, and to Create Society – Sirat

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.