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JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameGANJ MADRASSA · GANJOO MADRASSA · JAMIA MADRASSA DUR UL KORAN WASUNA · JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA · MADRASA TALEEMUL QURAN WAL HADITH · 6 more...[sources]
Other nameGANJ MADRASSA · GANJOO MADRASSA · JAMIA MADRASSA DUR UL KORAN WASUNA · MADRASA TALEEMUL QURAN WAL HADITH · MADRASA TALEEMUL QURAN WAL SUNNAH · 5 more...[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Unique Entity IDC2FBG71GV3D3 · EZX4AAHDJFZ4 · F24MCZ5W8VJ3 · G8CJZERLVTF3 · H3MCP5NATX18 · 7 more...[sources]
Statusnot available[sources]
AddressGUNJ GATE, PHANDU ROAD, PESHAWAR, PAK · Gunj Gate, Phandu Road Peshawar Pakistan · Gunj Gate, Phandu Road, Peshawar · Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate Peshawar Pakistan · Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)

— US SAM Procurement Exclusions,

(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)

— US SAM Procurement Exclusions,

(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)

— US SAM Procurement Exclusions,

(also GANJ MADRASSA, JAMIA MADRASSA DUR UL KORAN WASUNA, MADRASA TALEEMUL QURAN WAL HADITH, MADRASA TALEEMUL QURAN WAL SUNNAH, TALALIM QURAN MADRASSA, TALEEM UL-QURAN MADRASSA, MAWIYA MADRASSA, TASIN AL-QURAN ABU HAMZA, MOW-YA MADRASSA, GANJOO MADRASSA)

— US SAM Procurement Exclusions,

(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)

— US SAM Procurement Exclusions,

(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)

— US SAM Procurement Exclusions,

(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)

— US SAM Procurement Exclusions,

(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)

— US SAM Procurement Exclusions,

(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)

— US SAM Procurement Exclusions,

(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)

— US SAM Procurement Exclusions,

(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,959

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mr4b5nq · usgsa-s4mr4b5nl · usgsa-s4mr4b5nj · tw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677 · usgsa-s4mr4b5nx · usgsa-s4mr4b5nv · usgsa-s4mr4b5ns · tw-shtc-1ea5870946492ed773aa94ffc671b25bcf78bf48 · usgsa-s4mr4b5nn · usgsa-s4mr4b5p1 · ofac-16223 · usgsa-s4mr4b5p5 · usgsa-s4mrvs51l · usgsa-s4mr4b5nz · usgsa-s4mr4b5p3

For experts: raw data explorer

FactsheetDescriptionsData sources
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