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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GANJ MADRASSA · GANJOO MADRASSA · JAMIA MADRASSA DUR UL KORAN WASUNA · JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA · MADRASA TALEEMUL QURAN WAL HADITH · | [sources] | |||
| Alias | GANJ MADRASSA · GANJOO MADRASSA · JAMIA MADRASSA DUR UL KORAN WASUNA · MADRASA TALEEMUL QURAN WAL HADITH · MADRASA TALEEMUL QURAN WAL SUNNAH · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Unique Entity ID | C2FBG71GV3D3 · EZX4AAHDJFZ4 · F24MCZ5W8VJ3 · G8CJZERLVTF3 · H3MCP5NATX18 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | GUNJ 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)
(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)
(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)
(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)
(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)
(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)
(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)
(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)
(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)
(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)
(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)
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
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr4b5nq · usgsa-s4mr4b5p3 · usgsa-s4mr4b5nn · usgsa-s4mr4b5ns · usgsa-s4mr4b5nz · tw-shtc-1ea5870946492ed773aa94ffc671b25bcf78bf48 · usgsa-s4mr4b5nx · tw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677 · usgsa-s4mr4b5p1 · ofac-16223 · usgsa-s4mrvs51l · usgsa-s4mr4b5p5 · usgsa-s4mr4b5nl · usgsa-s4mr4b5nj · usgsa-s4mr4b5nvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Near the Baron Gate, Ganj area, Peshawar | Pakistan | |
| Gunj Gate, Phandu Road, Peshawar | Pakistan | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI Terrorism · Export controlled · Sanctioned entity | playing a significant role in | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar | Pakistan |