Base
OFAC SDNEntity BA

AL FURQAN — Export Control Restrictions & BIS Screening

OFAC SDN · BA · 1 program

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

11

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

Critical Risk

AL FURQAN is flagged on 3 of 4 screening lists, indicating severe export control risk.

Programs (1)

SDGT

Identifiers (1)

TypeNumberCountry
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—

Addresses (3)

Put Mladih Muslimana 30a, Sarajevo, 71 000, BA

ul. Strossmajerova 72, Zenica, BA

Muhameda Hadzijahica #42, Sarajevo, BA

Also Known As (10)

DZEMILIJATI FURKANDZEM'IJJETUL FURQANASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIESDZEMIJETUL FURKANASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIESSIRATASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRATASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRATISTIKAMETIN SIRATEL

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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