Stowarzyszenie Obywatelskie Na Rzecz Wspierania Prawdy I Eliminowania Kłamstw
Sanctioned
Terrorist
Last update: 02/06/2026
Company name: Stowarzyszenie Obywatelskie Na Rzecz Wspierania Prawdy I Eliminowania Kłamstw
Other names:
Al Furqan, Dzemilijati Furkan, Dzem'ijjetul Furqan, Association For Citizens Rights And Resistance To Lies, Dzemijetul Furkan, Association Of Citizens For The Support Of Truth And Supression Of Lies, Culture And Building Society-Sirat Association For Education, Association For Education, Cultural, And To Create Society -Sirat, In Siratel, Citizens' Association For Support And Prevention Of Lies - Furqan, Kultury I Społeczeństwa - Sirat Stowarzyszenie Na Rzecz Edukacji, Association For Citizens' Rights And Resistance To Lies, гражданска асоциация за защита на истината и премахването на лъжата - Furqan, култура и за изграждане на общество - Sirat асоциация за образование, асоциация за граждански права и борба с лъжите, Stowarzyszenie Obywatelskie Na Rzecz Wspierania Prawdy I Eliminowania Kłamstw, Stowarzyszenie Na Rzecz Praw Obywatelskich I Oporu Przeciw Kłamstwu, Istikamet, Cultural And To Create Society ― Sirat Association For Education, Culture And Building Society ― Sirat Association For Education, Sirat, Association Of Citizens For The Support Of Truth And Suppression Of Lies, Kulturo In Družbo ― Sirat Zveza Za Izobraževanje, Zveza Državljanov Za Podporo In Preprečevanje Laži - Furqan, Zveza Za Pravice Državljanov In Zatiranje Laži, Zveza Državljanov Za Podporo Pravici In Zatiranje Laži, гражданска асоциация за защита на истината и премахването на лъжата, Culture And Building Society - Sirat Association For Education, Association For Education, Cultural, And To Create Society - Sirat, Association For Education Culture And Building Society-Sirat, Association For Education Cultural And To Create Society -Sirat, Dzemijjetul Furqan, Citizens Association For Support And Prevention Of Lies - Furqan, Kulturo In Družbo - Sirat Zveza Za Izobraževanje, Cultural And To Create Society - Sirat Association For Education, Udruženje Za Građanska Prava I Odupiranje Lažima, Kulturu I Izgradnju Društva - Sirat Udruženje Za Obrazovanje, Udruženje Građana Za Potporu Istini I Suzbijanje Laži
Aliases:
Sirat, Istikamet, Dzemilijati Furkan, Dzemijjetul Furqan, Association For Citizens Rights And Resistance To Lies, Dzemijetul Furkan, Association Of Citizens For The Support Of Truth And Suppression Of Lies, Culture And Building Society-Sirat Association For Education, Cultural And To Create Society-Sirat Association For Education, In Siratel, Citizens Association For Support And Prevention Of Lies - Furqan, Association Of Citizens For The Support Of Truth And Supression Of Lies, Association For Education, Cultural, And To Create Society -Sirat, Citizens' Association For Support And Prevention Of Lies - Furqan, Association For Education Culture And Building Society-Sirat, Association For Education Cultural And To Create Society -Sirat
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ |
| - | Aurait cessé ses activités. Enregistrée en Bosnie-Herzégovine en tant qu'association citoyenne sous le nom de ‘Citizens' Association for Support and Prevention of Lies – Furqan' le 26 sept. 1997. Al F |
| - | Aurait cessé ses activités. Enregistrée en Bosnie-Herzégovine en tant qu'association citoyenne sous le nom de ‘Citizens' Association for Support and Prevention of Lies – Furqan' le 26 sept. 1997. Al F |
| - | enregistrée en B-et-H le 26/9/1997 en tant qu'association citoyenne sous le nom de “Citizens' Association for Support and Prevention of lies – Furqan” --- Al Furqan a cessé ses activités suite à une d |
| - | Aurait cessé ses activités. Enregistrée en Bosnie-Herzégovine en tant qu’association citoyenne sous le nom de ‘Citizens’ Association for Support and Prevention of Lies – Furqan’ le 26 sept. 1997. Al F |
| - | QDe.107 |
| - | QDe.107 AL FURQAN Date on which the narrative summary became available on the Committee’s website: 19 November 2010 Al Furqan was listed on 11 May 2004 pursuant to paragraphs 1 and 16 of resolution 15 |
| - | Al Furqan was listed on 11 May 2004 pursuant to paragraphs 1 and 16 of resolution 1526 (2004) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financing, pla |
| - | 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 cea |
| - | |
| - | (UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Preventio |
| - | 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 ceas |
| - | 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 deci |
| - | (UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” |
| - | (UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” o |
| - | (UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 (Further Identifiying Information):Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support |
| - | (UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 (Further Identifiying Information):Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support |
| - | UN Ref QDe.107. Registered in Bosnia and Herzegovina as a citizens’ association under the name of Citizens’ Association for Support and Prevention of Lies – Furqan on 26 September 1997. Ceased its wor |
| - | UN Ref QE.A.107.04. Registered in Bosnia and Herzegovina as a citizens’ association under the name of Citizens’ Association for Support and Prevention of Lies – Furqan on 26 Sept 1997. Ceased its work |
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| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Associa |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Associat |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citi |
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Frequently Asked Questions
1. Does Stowarzyszenie Obywatelskie Na Rzecz Wspierania Prawdy I Eliminowania Kłamstw have any sanctions?
Yes, Stowarzyszenie Obywatelskie Na Rzecz Wspierania Prawdy I Eliminowania Kłamstw is sanctioned by:
2. Can I receive AML sanctions alerts on Stowarzyszenie Obywatelskie Na Rzecz Wspierania Prawdy I Eliminowania Kłamstw?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Stowarzyszenie Obywatelskie Na Rzecz Wspierania Prawdy I Eliminowania Kłamstw:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |
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