Last Updated: January 19, 2026

AL FURQAN

Aliases

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; ...

Address

Put Mladih Muslimana 30a, Sarajevo, 71 000, Bosnia and Herzegovina; ul. Strossmajerova 72, Zenica, Bosnia and Herzegovina; Muhameda Hadzijahica #42, Sarajevo, Bosnia and Herzegovina

Official reason

The United States and the Kingdom of Saudi Arabia today jointly took action to disrupt the financing and operations of Al-Furqan Foundation Welfare Trust (Al-Furqan), which is the successor entity to the Afghan Support Committee (ASC) and Revival of Islamic Heritage Society branches in Pakistan and Afghanistan (RIHS-Pakistan). Both were designated...

Other Information

https://home.treasury.gov/news/press-releases/jl10019

Date of listing

2004-05-06

Program information

Authority

US

Program

Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

Regime

OFAC-horizontal

Target State

Terrorism

Measures

Blocking Property

Sanctions Portfolio

https://ofac.treasury.gov/faqs/topic/2396

Official Information

On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/07/01/2022-13969/global-terrorism-sanctions-regulations