Company flagged
Dzem’ijjetul Furqan
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: EU consolidated financial sanctions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Dzem’ijjetul Furqan has the feel of a traditional association name, probably rooted in a religious or community setting, and that is where it finds its real audience. By our assessment, the name works best as an internal marker of identity: it sounds formal, established, and specific to people who already know the circle around it. The downside is the usual one for this kind of label. It does not tell an outsider what the group actually does, so there is little practical guidance in the name itself. In use, that means it functions more as a sign of belonging than as a public explanation. It sits alongside other local or faith-based associations, not alongside broad consumer brands, and it stays readable only as long as the context is already known.
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