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Information: Source record: uk/AQD0005 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 11/01/2024 Unique ID: AQD0005 OFSI Group ID: 8360 UN Reference Number: QDe.107 Name 6: AL FURQAN Name 6: Association for Citizens Rights and Resistance to Lies Name 6: Association for Education Cultural and to Create Society -Sirat Name 6: Association for Education Culture and Building Society-Sirat Name 6: Association of Citizens for the Support of Truth and Supression of Lies Name 6: Citizens' Association for Support and Prevention of lies — Furqan Name 6: Dzem'ijjetul Furqan Name 6: Dzemijetul Furkan Name 6: Dzemilijati Furkan Name 6: In Siratel Name 6: Istikamet Name 6: Sirat Name type: Alias Name type: Primary name Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo Other Information: Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578 UK Statement of Reasons: Address Line 1: 30a Put Mladih Muslimana (ex Pavla Lukaca Street) Address Line 1: 42 Muhameda Hadzijahica Address Line 1: 70 and 53 Strosmajerova Street Address Line 1: 72 ul. Strossmajerova Address Line 1: Zlatnih Ljiljana Street Address Line 6: Sarajevo Address Line 6: Zavidovici Address Line 6: Zenica Address Postal Code: 71 000 Address Country: Bosnia and Herzegovina Date Designated: 11/05/2004

Information: Source record: ofac/8225 uid: 8225 lastName: AL FURQAN sdnType: Entity programList/program: SDGT idList/id[185803]/uid: 185803 idList/id[185803]/idType: Secondary sanctions risk: idList/id[185803]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[6349]/uid: 6349 akaList/aka[6349]/type: a.k.a. akaList/aka[6349]/category: strong akaList/aka[6349]/lastName: DZEMILIJATI FURKAN akaList/aka[6350]/uid: 6350 akaList/aka[6350]/type: a.k.a. akaList/aka[6350]/category: strong akaList/aka[6350]/lastName: DZEM'IJJETUL FURQAN akaList/aka[6351]/uid: 6351 akaList/aka[6351]/type: a.k.a. akaList/aka[6351]/category: strong akaList/aka[6351]/lastName: ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES akaList/aka[6352]/uid: 6352 akaList/aka[6352]/type: a.k.a. akaList/aka[6352]/category: strong akaList/aka[6352]/lastName: DZEMIJETUL FURKAN akaList/aka[6353]/uid: 6353 akaList/aka[6353]/type: a.k.a. akaList/aka[6353]/category: strong akaList/aka[6353]/lastName: ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES akaList/aka[6354]/uid: 6354 akaList/aka[6354]/type: a.k.a. akaList/aka[6354]/category: strong akaList/aka[6354]/lastName: SIRAT akaList/aka[6355]/uid: 6355 akaList/aka[6355]/type: a.k.a. akaList/aka[6355]/category: strong akaList/aka[6355]/lastName: ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY — SIRAT akaList/aka[6356]/uid: 6356 akaList/aka[6356]/type: a.k.a. akaList/aka[6356]/category: strong akaList/aka[6356]/lastName: ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY — SIRAT akaList/aka[6357]/uid: 6357 akaList/aka[6357]/type: a.k.a. akaList/aka[6357]/category: strong akaList/aka[6357]/lastName: ISTIKAMET akaList/aka[6358]/uid: 6358 akaList/aka[6358]/type: a.k.a. akaList/aka[6358]/category: strong akaList/aka[6358]/lastName: IN SIRATEL addressList/address[7541]/uid: 7541 addressList/address[7541]/address1: Put Mladih Muslimana 30a addressList/address[7541]/city: Sarajevo addressList/address[7541]/postalCode: 71 000 addressList/address[7541]/country: Bosnia and Herzegovina addressList/address[7542]/uid: 7542 addressList/address[7542]/address1: ul. Strossmajerova 72 addressList/address[7542]/city: Zenica addressList/address[7542]/country: Bosnia and Herzegovina addressList/address[7543]/uid: 7543 addressList/address[7543]/address1: Muhameda Hadzijahica #42 addressList/address[7543]/city: Sarajevo addressList/address[7543]/country: Bosnia and Herzegovina