AL FURQAN OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 1721749074
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- BA
- Aliases tracked
- 10
Aliases / AKAs
- ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES (a.k.a.)
- ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT (a.k.a.)
- ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT (a.k.a.)
- ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES (a.k.a.)
- DZEM'IJJETUL FURQAN (a.k.a.)
- DZEMIJETUL FURKAN (a.k.a.)
- DZEMILIJATI FURKAN (a.k.a.)
- IN SIRATEL (a.k.a.)
- ISTIKAMET (a.k.a.)
- SIRAT (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗