Stowarzyszenie Obywatelskie Na Rzecz Wspierania Prawdy I Eliminowania Kłamstw
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: Stowarzyszenie Obywatelskie Na Rzecz Wspierania Prawdy I Eliminowania Kłamstw
Otras denominaciones:
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
Alias:
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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Sanciones
| 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 |
| - | |
| - | |
| - | |
| [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 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Stowarzyszenie Obywatelskie Na Rzecz Wspierania Prawdy I Eliminowania Kłamstw sanciones internacionales?
Sí, Stowarzyszenie Obywatelskie Na Rzecz Wspierania Prawdy I Eliminowania Kłamstw está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Stowarzyszenie Obywatelskie Na Rzecz Wspierania Prawdy I Eliminowania Kłamstw?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Stowarzyszenie Obywatelskie Na Rzecz Wspierania Prawdy I Eliminowania Kłamstw:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.