OFAC SDNCriticalEntity

AL FURQAN

🏳Bosnia and Herzegovina8225

FEOC Flagged

AL FURQAN appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBosnia and Herzegovina (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AL FURQAN

Bosnia and Herzegovina

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL FURQAN#8225

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AL FURQAN

Bosnia and Herzegovina

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DZEMILIJATI FURKANDZEM'IJJETUL FURQANASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIESDZEMIJETUL FURKANASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIESSIRATASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRATASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRATISTIKAMETIN SIRATEL

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "8225",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8225",
  "entity_name": "AL FURQAN",
  "entity_type": "Entity",
  "country": "Bosnia and Herzegovina",
  "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",
    "IN SIRATEL"
  ],
  "addresses": [
    "Put Mladih Muslimana 30a, Sarajevo 71 000, Bosnia and Herzegovina",
    "ul. Strossmajerova 72, Zenica, Bosnia and Herzegovina",
    "Muhameda Hadzijahica #42, Sarajevo, Bosnia and Herzegovina"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8225",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "AL FURQAN",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.