Statements: Al Furqan

Canonical ID: NK-QdgcUYURqHUpypQDLA5qKL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressEntityaddr-191ffe4fa2b4ca182654269483090d4372bbdeecch_seco_sanctionsch-seco-17162
LegalEntity:addressEntityaddr-0af5bbde2e1a032f1ba6c2541714193361e07451enggb_hmt_sanctionsgb-hmt-8360
LegalEntity:addressEntityaddr-75e881c6d18807090815e4e22eddc6b9babb6ec3un_sc_sanctionsunsc-113231
Organization:addressEntityaddr-2731274b6c154add3d9f22e17c0e6cba2fa0cb2fbe_fod_sanctionseu-fsf-eu-1292-61
Organization:addressEntityaddr-5bacdbcb41963f765e1f22539eb127262b2d80a7be_fod_sanctionseu-fsf-eu-1292-61
LegalEntity:addressEntityaddr-f04657405ac9ecf642495e44168e000e7787ff65au_dfat_sanctionsau-dfat-506-al-furqan
LegalEntity:addressEntityaddr-d01821a22d85dc79b165a7f2e15bff9c6d6b42acenggb_hmt_sanctionsgb-hmt-8360
Organization:addressEntityaddr-9884dd1ccb0567c0f29de1fd40cc76b386c367baengus_ofac_sdnofac-8225
Organization:addressEntityaddr-376320a96b5c86f7e00bdb23d6799d8e610a9425engus_ofac_sdnofac-8225
Organization:addressEntityaddr-75e881c6d18807090815e4e22eddc6b9babb6ec3ar_repetarpet-entidades-113231
LegalEntity:addressEntityaddr-3384ad5194ec817d2a1c2438550818433ea88d27au_dfat_sanctionsau-dfat-506-al-furqan
LegalEntity:addressEntityaddr-d4ca554a0c58eb3db7c4a24054e5b7e66a813208au_dfat_sanctionsau-dfat-506-al-furqan
LegalEntity:addressEntityaddr-79744c82b1d819f2126c58e24afe6ac22763a95fenggb_hmt_sanctionsgb-hmt-8360
LegalEntity:addressEntityaddr-9b6627f7fb3e6563039d450aea461d2ac5028fe6ch_seco_sanctionsch-seco-17162
Organization:addressEntityaddr-76a9498f50670fa8126d46a9dc3d22d50726fce9be_fod_sanctionseu-fsf-eu-1292-61
LegalEntity:addressEntityaddr-9b6627f7fb3e6563039d450aea461d2ac5028fe6un_sc_sanctionsunsc-113231
LegalEntity:addressEntityaddr-02cd51e574d48cb28ab1e28cd631c599b97cb335jpnjp_mof_sanctionsja-mof-fbc1e936019c1253c1f259ab3ec06367a329d562
LegalEntity:addressEntityaddr-24407491906afa09952e1d2326e4f4481486edf9ch_seco_sanctionsch-seco-17162
LegalEntity:addressEntityaddr-3384ad5194ec817d2a1c2438550818433ea88d27jpnjp_mof_sanctionsja-mof-fbc1e936019c1253c1f259ab3ec06367a329d562
LegalEntity:addressEntityaddr-3e6878bc0c52a93ccac91a0248cf867404992cbcch_seco_sanctionsch-seco-17162
LegalEntity:addressEntityaddr-6c89e588f0a3f1d3f029d21897fabe4c34498df9jpnjp_mof_sanctionsja-mof-fbc1e936019c1253c1f259ab3ec06367a329d562
LegalEntity:addressEntityaddr-d4ca554a0c58eb3db7c4a24054e5b7e66a813208jpnjp_mof_sanctionsja-mof-fbc1e936019c1253c1f259ab3ec06367a329d562
Organization:addressEntityaddr-5bacdbcb41963f765e1f22539eb127262b2d80a7eu_fsfeu-fsf-eu-1292-61
Organization:addressEntityaddr-2731274b6c154add3d9f22e17c0e6cba2fa0cb2feu_fsfeu-fsf-eu-1292-61
Organization:addressEntityaddr-7163676b198acf3bb45875fa7068c3b8619a3badeu_fsfeu-fsf-eu-1292-61
Organization:addressEntityaddr-5f093440faa63e28bfa569255aeec3f40c331319eu_fsfeu-fsf-eu-1292-61
Organization:addressEntityaddr-ccb4b67385473f27b2a7fc658ab9081835897543be_fod_sanctionseu-fsf-eu-1292-61
Organization:addressEntityaddr-76a9498f50670fa8126d46a9dc3d22d50726fce9eu_fsfeu-fsf-eu-1292-61
LegalEntity:aliasDzemilijati Furkanenggb_hmt_sanctionsgb-hmt-8360
Organization:aliasIn Siratelar_repetarpet-entidades-113231
Organization:aliasDzemijetul Furkanar_repetarpet-entidades-113231
Organization:aliasSiratar_repetarpet-entidades-113231
LegalEntity:aliasAssociation for Education, Cultural, and to Create Society -Siratua_sfms_blacklistua-sfms-109
LegalEntity:aliasCitizens’ Association for Support and Prevention of lies – Furqanun_sc_sanctionsunsc-113231
Organization:aliasCitizens’ Association for Support and Prevention of lies – Furqanar_repetarpet-entidades-113231
LegalEntity:aliasDzem'ijjetul Furqanenggb_hmt_sanctionsgb-hmt-8360
Organization:aliasAssociation of Citizens for the Support of Truth and Supression of Liesar_repetarpet-entidades-113231
Organization:aliasDzemilijati Furkanar_repetarpet-entidades-113231
LegalEntity:aliasDzemijetul Furkanenggb_hmt_sanctionsgb-hmt-8360
LegalEntity:aliasIn Siratelun_sc_sanctionsunsc-113231
LegalEntity:aliasDzemilijati Furkanua_sfms_blacklistua-sfms-109
Organization:aliasAssociation for Education, Cultural, and to Create Society -Siratar_repetarpet-entidades-113231
LegalEntity:aliasCitizens' Association for Support and Prevention of lies - Furqanenggb_hmt_sanctionsgb-hmt-8360
LegalEntity:aliasIstikametun_sc_sanctionsunsc-113231
LegalEntity:aliasCitizens Association for Support and Prevention of lies - Furqanza_fic_sanctionszafic-9-al-furqan
LegalEntity:aliasSiratun_sc_sanctionsunsc-113231
LegalEntity:aliasSiratua_sfms_blacklistua-sfms-109
LegalEntity:aliasAssociation for Education, Culture and Building Society-Siratua_sfms_blacklistua-sfms-109
LegalEntity:aliasDzem'ijjetul Furqanua_sfms_blacklistua-sfms-109
Organization:aliasIstikametar_repetarpet-entidades-113231
LegalEntity:aliasIn Siratelza_fic_sanctionszafic-9-al-furqan
LegalEntity:aliasDzemijetul Furkanza_fic_sanctionszafic-9-al-furqan
LegalEntity:aliasSiratza_fic_sanctionszafic-9-al-furqan
Organization:aliasASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIESengus_ofac_sdnofac-8225
Organization:aliasDZEM'IJJETUL FURQANengus_ofac_sdnofac-8225
LegalEntity:aliasDzemijetul Furkanua_sfms_blacklistua-sfms-109
Organization:aliasIN SIRATELengus_ofac_sdnofac-8225
Organization:aliasDZEMILIJATI FURKANengus_ofac_sdnofac-8225
Organization:aliasASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRATengus_ofac_sdnofac-8225
LegalEntity:aliasAssociation for Education, Culture and Building Society-Siratza_fic_sanctionszafic-9-al-furqan
Organization:aliasAssociation for Education Culture and Building Society-Siratenggb_fcdo_sanctionsgb-fcdo-aqd0005
LegalEntity:aliasDzemilijati Furkanau_dfat_sanctionsau-dfat-506-al-furqan
Organization:aliasAssociation for Education, Culture and Building Society-Siratar_repetarpet-entidades-113231
LegalEntity:aliasIstikametua_sfms_blacklistua-sfms-109
LegalEntity:aliasDzem’ijjetul Furqanau_dfat_sanctionsau-dfat-506-al-furqan
Organization:aliasDzemijetul Furkanenggb_fcdo_sanctionsgb-fcdo-aqd0005
Organization:aliasAssociation for Citizens Rights and Resistance to Liesar_repetarpet-entidades-113231
LegalEntity:aliasAssociation for Citizens Rights and Resistance to Liesza_fic_sanctionszafic-9-al-furqan
LegalEntity:aliasIstikametau_dfat_sanctionsau-dfat-506-al-furqan
LegalEntity:aliasDzem'ijjetul Furqanun_sc_sanctionsunsc-113231
Organization:aliasSiratenggb_fcdo_sanctionsgb-fcdo-aqd0005
Organization:aliasAssociation for Education Cultural and to Create Society -Siratenggb_fcdo_sanctionsgb-fcdo-aqd0005
Organization:aliasIn Siratelenggb_fcdo_sanctionsgb-fcdo-aqd0005
LegalEntity:aliasDzemijetul Furkanau_dfat_sanctionsau-dfat-506-al-furqan
LegalEntity:aliasSiratenggb_hmt_sanctionsgb-hmt-8360
Organization:aliasASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIESengus_ofac_sdnofac-8225
LegalEntity:aliasDzemilijati Furkanun_sc_sanctionsunsc-113231
Organization:aliasIstikametenggb_fcdo_sanctionsgb-fcdo-aqd0005
Organization:aliasDzemilijati Furkanenggb_fcdo_sanctionsgb-fcdo-aqd0005
Organization:aliasDZEMIJETUL FURKANengus_ofac_sdnofac-8225
Organization:aliasDzem'ijjetul Furqanenggb_fcdo_sanctionsgb-fcdo-aqd0005
Organization:aliasISTIKAMETengus_ofac_sdnofac-8225
Organization:aliasCitizens' Association for Support and Prevention of lies - Furqanenggb_fcdo_sanctionsgb-fcdo-aqd0005
LegalEntity:aliasAssociation for Citizens Rights and Resistance to Liesau_dfat_sanctionsau-dfat-506-al-furqan
Organization:aliasAssociation of Citizens for the Support of Truth and Supression of Liesenggb_fcdo_sanctionsgb-fcdo-aqd0005
Organization:aliasSIRATengus_ofac_sdnofac-8225
LegalEntity:aliasIstikametenggb_hmt_sanctionsgb-hmt-8360
LegalEntity:aliasAssociation of Citizens for the Support of Truth and Suppression of Liesau_dfat_sanctionsau-dfat-506-al-furqan
LegalEntity:aliasAssociation for Education, Culture and Building Society-Siratun_sc_sanctionsunsc-113231
Organization:aliasASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRATengus_ofac_sdnofac-8225
LegalEntity:aliasAssociation for Citizens Rights and Resistance to Liesua_sfms_blacklistua-sfms-109
Organization:aliasAssociation for Citizens Rights and Resistance to Liesenggb_fcdo_sanctionsgb-fcdo-aqd0005
LegalEntity:aliasDzemijjetul Furqanza_fic_sanctionszafic-9-al-furqan
LegalEntity:aliasIn Siratelenggb_hmt_sanctionsgb-hmt-8360
LegalEntity:aliasCitizens’ Association for Support and Prevention of lies – Furqanau_dfat_sanctionsau-dfat-506-al-furqan
LegalEntity:aliasDzemijetul Furkanun_sc_sanctionsunsc-113231
LegalEntity:aliasIn Siratelau_dfat_sanctionsau-dfat-506-al-furqan
LegalEntity:aliasAssociation of Citizens for the Support of Truth and Supression of Liesenggb_hmt_sanctionsgb-hmt-8360
LegalEntity:aliasDzemijetul Furkanch_seco_sanctionsch-seco-17162
Organization:aliasSIRATil_mod_terroristsil-nbctf-42f9afe03af94cd330baa00ed0785f17cb24e94f
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting