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Sanctioned Entity Found

Association of Citizens for the Support of Truth and Suppression of Lies

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 18:09:46

Accuracy: 90

Information:

Source record: eu/2196
fileGenerationDate: 23/10/2026
Entity_LogicalId: 2196
Entity_EU_ReferenceNumber: EU.1292.61
Entity_DesignationDate: 2004-05-11
Entity_Remark: (Date of UN designation: 2004-05-11)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-17
Entity_Regulation_EntryIntoForceDate: 2024-01-18
Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
NameAlias_WholeName: Al Furqan
NameAlias_WholeName: Association for Citizens' Rights and Resistance to Lies
NameAlias_WholeName: Association for Education, Cultural and to Create Society — Sirat
NameAlias_WholeName: Association for Education, Culture and Building Society — Sirat
NameAlias_WholeName: Association of Citizens for the Support of Truth and Suppression of Lies
NameAlias_WholeName: Citizens' Association for Support and Prevention of lies — Furqan
NameAlias_WholeName: Dzemijetul Furkan
NameAlias_WholeName: Dzemilijati Furkan
NameAlias_WholeName: Dzem’ijjetul Furqan
NameAlias_WholeName: In Siratel
NameAlias_WholeName: Istikamet
NameAlias_WholeName: Sirat
NameAlias_WholeName: Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw
NameAlias_WholeName: Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa — Sirat
NameAlias_WholeName: Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat
NameAlias_WholeName: Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu
NameAlias_WholeName: Udruženje građana za potporu istini i suzbijanje laži
NameAlias_WholeName: Udruženje za građanska prava i odupiranje lažima
NameAlias_WholeName: Udruženje za obrazovanje, kulturu i izgradnju  društva — Sirat
NameAlias_WholeName: Zveza državljanov za podporo in preprečevanje laži – Furqan
NameAlias_WholeName: Zveza državljanov za podporo pravici in zatiranje laži
NameAlias_WholeName: Zveza za izobraževanje, kulturo in družbo — Sirat
NameAlias_WholeName: Zveza za pravice državljanov in zatiranje laži
NameAlias_WholeName: Асоциация за граждански права и борба с лъжите
NameAlias_WholeName: Асоциация за образование, култура и за изграждане на общество — Sirat
NameAlias_WholeName: Гражданска асоциация за защита на истината и премахването на лъжата
NameAlias_WholeName: Гражданска асоциация за защита на истината и премахването на лъжата — Furqan
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 161614
NameAlias_LogicalId: 161615
NameAlias_LogicalId: 161616
NameAlias_LogicalId: 3131
NameAlias_LogicalId: 3132
NameAlias_LogicalId: 3133
NameAlias_LogicalId: 3134
NameAlias_LogicalId: 3135
NameAlias_LogicalId: 3136
NameAlias_LogicalId: 3137
NameAlias_LogicalId: 3139
NameAlias_LogicalId: 3140
NameAlias_LogicalId: 3141
NameAlias_LogicalId: 3142
NameAlias_LogicalId: 3152
NameAlias_LogicalId: 3154
NameAlias_LogicalId: 3155
NameAlias_LogicalId: 3587
NameAlias_LogicalId: 3588
NameAlias_LogicalId: 3589
NameAlias_LogicalId: 7314
NameAlias_LogicalId: 7315
NameAlias_LogicalId: 7427
NameAlias_LogicalId: 7428
NameAlias_LogicalId: 7429
NameAlias_LogicalId: 7430
NameAlias_LogicalId: 7431
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Reportedly defunct. 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 8.11.2002), Al Furqan was no longer in existence as of December 2008.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2004-05-15
NameAlias_Regulation_PublicationDate: 2004-12-17
NameAlias_Regulation_PublicationDate: 2009-11-18
NameAlias_Regulation_PublicationDate: 2024-01-17
NameAlias_Regulation_EntryIntoForceDate: 2004-05-14
NameAlias_Regulation_EntryIntoForceDate: 2004-12-15
NameAlias_Regulation_EntryIntoForceDate: 2009-11-16
NameAlias_Regulation_EntryIntoForceDate: 2024-01-18
NameAlias_Regulation_NumberTitle: 1102/2009 (OJ L303)
NameAlias_Regulation_NumberTitle: 2024/372 (OJ L18012024)
NameAlias_Regulation_NumberTitle: 2145/2004 (OJ L370)
NameAlias_Regulation_NumberTitle: 984/2004 (OJ L180)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0024:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Address_City: Sarajevo
Address_City: Zavidovici
Address_City: Zenica
Address_Street: 42 Muhameda Hadžijahića
Address_Street: 70 and 53 Strosmajerova Street
Address_Street: Muhameda Hadzijahica, 42
Address_Street: Put Mladih Muslimana, 30a (former name ul. Palva Lukaca / Palva Lukaca Street)
Address_Street: Zlatnih Ljiljana Street
Address_Street: ul. Strossmajerova, 72
Address_ZipCode: 71000
Address_AsAtListingTime: NO
Address_CountryIso2Code: BA
Address_CountryDescription: BOSNIA AND HERZEGOWINA
Address_LogicalId: 1335
Address_LogicalId: 1336
Address_LogicalId: 735
Address_LogicalId: 736
Address_LogicalId: 737
Address_LogicalId: 840
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2004-05-15
Address_Regulation_PublicationDate: 2004-12-17
Address_Regulation_PublicationDate: 2009-11-18
Address_Regulation_PublicationDate: 2024-01-17
Address_Regulation_EntryIntoForceDate: 2004-05-14
Address_Regulation_EntryIntoForceDate: 2004-12-15
Address_Regulation_EntryIntoForceDate: 2009-11-16
Address_Regulation_EntryIntoForceDate: 2024-01-18
Address_Regulation_NumberTitle: 1102/2009 (OJ L303)
Address_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Address_Regulation_NumberTitle: 2145/2004 (OJ L370)
Address_Regulation_NumberTitle: 984/2004 (OJ L180)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0024:0025:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 18:09:46

Accuracy: 90

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV