Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL FURQAN · Al Furqan · 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 · 26 more... | [sources] | |||
Other name | AL FURQAN · AL FURQAN; ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES; ASSOCIATION FOR EDUCATION - CULTURE AND BUILDING SOCIETY - SIRAT; ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES; DZEMIJETUL FURKAN; DZEM'IJJETUL FURQAN; DZEMILIJATI FURKAN; IN SIRATEL; ISTIKAMET; SIRAT · 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 · 43 more... | [sources] | |||
Weak alias | 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 ) · 14 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Bosnia & Herzegovina | [sources] | |||
Status | not available | [sources] | |||
Address | 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina · 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina · 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina · 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina · Muhameda Hadzijahica #42, Sarajevo · 5 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
omnio-32eaf1d1e0516d74e8b5a25fc0eaece68df14601
· gb-hmt-8360
· il-nbctf-42f9afe03af94cd330baa00ed0785f17cb24e94f
· ja-mof-fbc1e936019c1253c1f259ab3ec06367a329d562
· au-dfat-506-al-furqan
· eu-fsf-eu-1292-61
· ch-seco-17162
· unsc-113231
· ofac-8225
· ua-sfms-109
· arpet-entidades-113231
· qa-nctc-113231-al-furqan
· fr-ga-2726
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | - | ||
Ministry of Justice and Human Rights | Al-Qaida | - | ||
European External Action Service | TAQA | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Federal Public Service Finance | TAQA | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 984/2004 du 14/05/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 2 more... | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - |