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JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA

Sanctioned entity
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameJAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA[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]
Statusnot available[sources]
AddressGunj Gate, Phandu Road, Peshawar · Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar · Near the Baron Gate, Ganj area, Peshawar[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-16223

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