AL FURQAN SDN — Treasury

Specially Designated Nationals List · Entity · BA · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 8225
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: BA
Aliases tracked: 10

Aliases / AKAs

DZEMILIJATI FURKAN
DZEM'IJJETUL FURQAN
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES
DZEMIJETUL FURKAN
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES
SIRAT
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT
ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT
ISTIKAMET
IN SIRATEL

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗