Statements: Al Furqan

Canonical ID: NK-QdgcUYURqHUpypQDLA5qKL · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	アル・フゥルカン	jpn	jp_mof_sanctions	`ja-mof-fbc1e936019c1253c1f259ab3ec06367a329d562`	2023-04-20
`LegalEntity:name`	AL FURQAN	eng	jp_mof_sanctions	`ja-mof-fbc1e936019c1253c1f259ab3ec06367a329d562`	2023-04-20
`Organization:name`	AL FURQAN		us_trade_csl	`ofac-8225`	2024-05-07
`Organization:name`	AL FURQAN	eng	qa_nctc_sanctions	`qa-nctc-113231-al-furqan`	2023-04-20
`Organization:name`	الفرقان	ara	qa_nctc_sanctions	`qa-nctc-113231-al-furqan`	2023-04-20
`Organization:name`	Al Furqan	fra	fr_tresor_gels_avoir	`fr-ga-2726`	2023-04-20
`LegalEntity:name`	Al Furqan		au_dfat_sanctions	`au-dfat-506-al-furqan`	2022-04-27
`LegalEntity:name`	AL FURQAN		tr_fcib	`unsc-113231`	2024-09-05
`LegalEntity:name`	Al Furqan		ch_seco_sanctions	`ch-seco-17162`	2023-04-20
`LegalEntity:name`	AL FURQAN		gb_hmt_sanctions	`gb-hmt-8360`	2023-04-20
`Organization:name`	AL FURQAN	eng	us_ofac_sdn	`ofac-8225`	2023-04-20
`Organization:name`	AL FURQAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0005`	2024-05-09
`Organization:name`	Гражданска асоциация за защита на истината и премахването на лъжата - Furqan	bul	eu_fsf	`eu-fsf-eu-1292-61`	2024-01-29
`Organization:name`	Zveza za pravice državljanov in zatiranje laži	slv	eu_fsf	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Istikamet		eu_fsf	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu	pol	eu_fsf	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Al Furqan		eu_fsf	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Citizens' Association for Support and Prevention of lies - Furqan		eu_fsf	`eu-fsf-eu-1292-61`	2024-01-29
`Organization:name`	Association for Citizens' Rights and Resistance to Lies		eu_fsf	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	In Siratel		eu_fsf	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Association of Citizens for the Support of Truth and Suppression of Lies		eu_fsf	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Sirat		eu_fsf	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Dzemijetul Furkan		eu_fsf	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw	pol	eu_fsf	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Асоциация за образование, култура и за изграждане на общество - Sirat	bul	eu_fsf	`eu-fsf-eu-1292-61`	2024-01-29
`Organization:name`	Udruženje građana za potporu istini i suzbijanje laži	hrv	eu_fsf	`eu-fsf-eu-1292-61`	2024-01-23
`Organization:name`	Zveza državljanov za podporo pravici in zatiranje laži	slv	eu_fsf	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Асоциация за граждански права и борба с лъжите	bul	eu_fsf	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Association for Education, Culture and Building Society - Sirat		eu_fsf	`eu-fsf-eu-1292-61`	2024-01-29
`Organization:name`	Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat	pol	eu_fsf	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Association for Education, Cultural and to Create Society - Sirat		eu_fsf	`eu-fsf-eu-1292-61`	2024-01-29
`Organization:name`	Zveza za izobraževanje, kulturo in družbo - Sirat	slv	eu_fsf	`eu-fsf-eu-1292-61`	2024-01-29
`Organization:name`	Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa - Sirat	pol	eu_fsf	`eu-fsf-eu-1292-61`	2024-01-29
`Organization:name`	Zveza državljanov za podporo in preprečevanje laži – Furqan	slv	eu_fsf	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Гражданска асоциация за защита на истината и премахването на лъжата	bul	eu_fsf	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Dzem’ijjetul Furqan		eu_fsf	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Udruženje za obrazovanje, kulturu i izgradnju društva - Sirat	hrv	eu_fsf	`eu-fsf-eu-1292-61`	2024-01-23
`Organization:name`	Udruženje za građanska prava i odupiranje lažima	hrv	eu_fsf	`eu-fsf-eu-1292-61`	2024-01-23
`Organization:name`	Dzemilijati Furkan		eu_fsf	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	AL FURQAN		ar_repet	`arpet-entidades-113231`	2023-04-20
`LegalEntity:name`	AL FURQAN	pol	pl_finanse_sanctions	`unsc-113231`	2023-10-19
`Organization:name`	AL FURQAN		id_dttot	`id-dttot-4679676c7fa1e7659af07e8ba7980234785f6b08`	2024-10-12
`Organization:name`	אל-פורקאן	heb	il_mod_terrorists	`il-nbctf-42f9afe03af94cd330baa00ed0785f17cb24e94f`	2023-04-20
`Organization:name`	AL FURQAN	eng	il_mod_terrorists	`il-nbctf-42f9afe03af94cd330baa00ed0785f17cb24e94f`	2023-04-20
`LegalEntity:name`	AL FURQAN		za_fic_sanctions	`zafic-9-al-furqan`	2024-10-29
`Organization:name`	Al Furqan		bg_omnio_poi	`omnio-32eaf1d1e0516d74e8b5a25fc0eaece68df14601`	2023-04-20
`LegalEntity:name`	AL FURQAN		un_sc_sanctions	`unsc-113231`	2023-04-20
`LegalEntity:name`	AL FURQAN	eng	us_sam_exclusions	`usgsa-s4mr3p86k`	2024-06-14
`LegalEntity:name`	ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES	eng	us_sam_exclusions	`usgsa-s4mr3q5p4`	2024-06-14
`Organization:name`	Association for Citizens' Rights and Resistance to Lies		be_fod_sanctions	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu	pol	be_fod_sanctions	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Association for Education, Culture and Building Society - Sirat		be_fod_sanctions	`eu-fsf-eu-1292-61`	2024-01-31
`Organization:name`	Udruženje za obrazovanje, kulturu i izgradnju društva - Sirat	hrv	be_fod_sanctions	`eu-fsf-eu-1292-61`	2024-01-25
`Organization:name`	Гражданска асоциация за защита на истината и премахването на лъжата	bul	be_fod_sanctions	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Dzemilijati Furkan		be_fod_sanctions	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Citizens' Association for Support and Prevention of lies - Furqan		be_fod_sanctions	`eu-fsf-eu-1292-61`	2024-01-31
`Organization:name`	Sirat		be_fod_sanctions	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw	pol	be_fod_sanctions	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Zveza državljanov za podporo in preprečevanje laži – Furqan	slv	be_fod_sanctions	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Association of Citizens for the Support of Truth and Suppression of Lies		be_fod_sanctions	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Al Furqan		be_fod_sanctions	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Гражданска асоциация за защита на истината и премахването на лъжата - Furqan	bul	be_fod_sanctions	`eu-fsf-eu-1292-61`	2024-01-31
`Organization:name`	Zveza za izobraževanje, kulturo in družbo - Sirat	slv	be_fod_sanctions	`eu-fsf-eu-1292-61`	2024-01-31
`Organization:name`	Udruženje građana za potporu istini i suzbijanje laži	hrv	be_fod_sanctions	`eu-fsf-eu-1292-61`	2024-01-25
`Organization:name`	In Siratel		be_fod_sanctions	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Association for Education, Cultural and to Create Society - Sirat		be_fod_sanctions	`eu-fsf-eu-1292-61`	2024-01-31
`Organization:name`	Istikamet		be_fod_sanctions	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Zveza državljanov za podporo pravici in zatiranje laži	slv	be_fod_sanctions	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat	pol	be_fod_sanctions	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Асоциация за образование, култура и за изграждане на общество - Sirat	bul	be_fod_sanctions	`eu-fsf-eu-1292-61`	2024-01-31
`Organization:name`	Udruženje za građanska prava i odupiranje lažima	hrv	be_fod_sanctions	`eu-fsf-eu-1292-61`	2024-01-25
`Organization:name`	Dzemijetul Furkan		be_fod_sanctions	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Dzem’ijjetul Furqan		be_fod_sanctions	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa - Sirat	pol	be_fod_sanctions	`eu-fsf-eu-1292-61`	2024-01-31
`Organization:name`	Асоциация за граждански права и борба с лъжите	bul	be_fod_sanctions	`eu-fsf-eu-1292-61`	2023-04-20
`Organization:name`	Zveza za pravice državljanov in zatiranje laži	slv	be_fod_sanctions	`eu-fsf-eu-1292-61`	2023-04-20
`LegalEntity:name`	AL FURQAN		ua_sfms_blacklist	`ua-sfms-109`	2023-04-20

Previous
1 - 77 of 77
Next