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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ASSOCIATION FOR EDUCATION CULTURE AND BUILDING SOCIETYSIRAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-08 06:02:16

Accuracy: 90

Information:

Address: 30a Put Mladih Muslimana (ex Pavla Lukaca Street), Sarajevo, 71 000, Bosnia and Herzegovina
Address: 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina
Address: 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina
Address: 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina
Address: Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. 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 at 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 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv