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UN sanctions listing

AL FURQAN

high risk UN · Al-Qaida Organization
List-based indicator — from authority, programme severity & linked parties.

AL FURQAN is an organisation designated on the United Nations Security Council (UN) sanctions list under the Al-Qaida programme, listed on 2004-05-11. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. 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 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — Al-Qaida
Entity typeOrganization
Programmes / regimeAl-Qaida
Date listed2004-05-11
Source record IDun:113231
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina
72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina
42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina
70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina
Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:113231
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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