Statements: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA

Canonical ID: NK-EzGsFpJqTi7wse4mAnrXqV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawarengus_ofac_sdnofac-16223
LegalEntity:addressLahori and Yaka Tote Rd. at the intersection near the Ganj Gate Peshawar Pakistantw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:addressGunj Gate, Phandu Road Peshawar Pakistantw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:addressGUNJ GATE, PHANDU ROAD, PESHAWAR, PAKengus_sam_exclusionsusgsa-s4mr4b5nj
LegalEntity:addressNear the Baron Gate, Ganj area Peshawar Pakistantw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:addressGUNJ GATE, PHANDU ROAD, PESHAWAR, PAKengus_sam_exclusionsusgsa-s4mrvs51l
Organization:addressNear the Baron Gate, Ganj area, Peshawarengus_ofac_sdnofac-16223
Organization:addressGunj Gate, Phandu Road, Peshawarengus_ofac_sdnofac-16223
Organization:addressEntityaddr-3e92d5c82ab3748bdd4d09115f9d92d2aa770e1cengus_ofac_sdnofac-16223
Organization:addressEntityaddr-2a587d7c4cf5620f985eddc37495ce25fc69eb8cengus_ofac_sdnofac-16223
Organization:addressEntityaddr-5b48e5893fedd6ceafbac7462f2e01955ff3a118engus_ofac_sdnofac-16223
Organization:aliasGANJ MADRASSAengus_ofac_sdnofac-16223
LegalEntity:aliasMAWIYA MADRASSAtw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:aliasGANJ MADRASSAtw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:aliasMADRASA TALEEMUL QURAN WAL HADITHtw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:aliasTALEEM UL-QURAN MADRASSAtw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:aliasTALALIM QURAN MADRASSAtw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:aliasGANJOO MADRASSAtw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:aliasMADRASA TALEEMUL QURAN WAL SUNNAHtw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:aliasTASIN AL-QURAN ABU HAMZAtw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:aliasMOW-YA MADRASSAtw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:aliasJAMIA MADRASSA DUR UL KORAN WASUNAtw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
Organization:aliasTALEEM UL-QURAN MADRASSAengus_ofac_sdnofac-16223
Organization:aliasGANJOO MADRASSAengus_ofac_sdnofac-16223
Organization:aliasTALALIM QURAN MADRASSAengus_ofac_sdnofac-16223
Organization:aliasMADRASA TALEEMUL QURAN WAL HADITHengus_ofac_sdnofac-16223
Organization:aliasJAMIA MADRASSA DUR UL KORAN WASUNAengus_ofac_sdnofac-16223
Organization:aliasMAWIYA MADRASSAengus_ofac_sdnofac-16223
Organization:aliasMADRASA TALEEMUL QURAN WAL SUNNAHengus_ofac_sdnofac-16223
Organization:aliasMOW-YA MADRASSAengus_ofac_sdnofac-16223
Organization:aliasTASIN AL-QURAN ABU HAMZAengus_ofac_sdnofac-16223
Organization:countrypkengus_ofac_sdnofac-16223
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mr4b5nj
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mrvs51l
LegalEntity:countrypktw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5p1
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5nx
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5nl
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5nv
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs51l
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5p5
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5p3
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5nz
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5nn
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5ns
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5nq
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5nj
LegalEntity:id39430341aec21bbb880de844ab5d21b1313d1746engus_sam_exclusionsusgsa-s4mr4b5nl
LegalEntity:id9e2ae1db1df85a50894593e855a8b7c2e9201cb9engus_sam_exclusionsusgsa-s4mr4b5ns
LegalEntity:idda80727f41ab663705f981e152d2b0fd5651c7c3engus_sam_exclusionsusgsa-s4mr4b5nn
LegalEntity:id2c4ccb98eb8581536455b248e93c27e319c07bbaengus_sam_exclusionsusgsa-s4mr4b5nz
LegalEntity:ide84acc084b6020cc16efdd1a16578dea7ab5e10eengus_sam_exclusionsusgsa-s4mrvs51l
LegalEntity:id7692e9637421faced21ea53ef1a153987c75620fengus_sam_exclusionsusgsa-s4mr4b5nx
LegalEntity:id926bd7883c1b030e50af384d2af270ba99507914tw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:id8f1ec5ba46cf5b974633b433bc5d372be3e6c070engus_sam_exclusionsusgsa-s4mr4b5nq
LegalEntity:id2ca5a22cc863ba78523c8511e1ac21dbdee2fc55engus_sam_exclusionsusgsa-s4mr4b5p1
Organization:ide989348e079c7e4ee9a7cc7859eb388c9e1a07a8us_trade_cslofac-16223
LegalEntity:id1489bf3b6b6b72e59ab8128833eb57ad53cda881engus_sam_exclusionsusgsa-s4mr4b5nj
LegalEntity:ida5901aefd2b495f042621274026b2507d92a5140engus_sam_exclusionsusgsa-s4mr4b5nv
LegalEntity:idf3fca0443bfd4f93d4b43a6efcd9b08401773a4aengus_sam_exclusionsusgsa-s4mr4b5p5
LegalEntity:ida4c20ddd08e11916c9ff7099d010a3b3888dd85cengus_sam_exclusionsusgsa-s4mr4b5p3
Organization:ida9e761d58b3ed0d0cd1fcefa94f40c32d03f1bfaengus_ofac_sdnofac-16223
LegalEntity:nameJAMIA MADRASSA DUR UL KORAN WASUNAengus_sam_exclusionsusgsa-s4mr4b5nn
Organization:nameJAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAengus_ofac_sdnofac-16223
LegalEntity:nameJAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAtw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
Organization:nameJAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAus_trade_cslofac-16223
LegalEntity:nameGANJ MADRASSAengus_sam_exclusionsusgsa-s4mr4b5nl
LegalEntity:nameGANJOO MADRASSAengus_sam_exclusionsusgsa-s4mr4b5p5
LegalEntity:nameJAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAengus_sam_exclusionsusgsa-s4mr4b5nj
LegalEntity:nameJAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAengus_sam_exclusionsusgsa-s4mrvs51l
LegalEntity:nameMADRASA TALEEMUL QURAN WAL HADITHengus_sam_exclusionsusgsa-s4mr4b5nq
LegalEntity:nameMADRASA TALEEMUL QURAN WAL SUNNAHengus_sam_exclusionsusgsa-s4mr4b5ns
LegalEntity:nameMAWIYA MADRASSAengus_sam_exclusionsusgsa-s4mr4b5nz
LegalEntity:nameMOW-YA MADRASSAengus_sam_exclusionsusgsa-s4mr4b5p3
LegalEntity:nameTALALIM QURAN MADRASSAengus_sam_exclusionsusgsa-s4mr4b5nv
LegalEntity:nameTALEEM UL-QURAN MADRASSAengus_sam_exclusionsusgsa-s4mr4b5nx
LegalEntity:nameTASIN AL-QURAN ABU HAMZAengus_sam_exclusionsusgsa-s4mr4b5p1
LegalEntity:notes(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)engus_sam_exclusionsusgsa-s4mr4b5nq
LegalEntity:notes(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)engus_sam_exclusionsusgsa-s4mr4b5nn
LegalEntity:notes(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)engus_sam_exclusionsusgsa-s4mr4b5ns
LegalEntity:notes(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)engus_sam_exclusionsusgsa-s4mr4b5nz
LegalEntity:notes(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)engus_sam_exclusionsusgsa-s4mr4b5p5
LegalEntity:notes(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)engus_sam_exclusionsusgsa-s4mr4b5p3
LegalEntity:notes(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)engus_sam_exclusionsusgsa-s4mr4b5p1
LegalEntity:notes(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)engus_sam_exclusionsusgsa-s4mr4b5nl
LegalEntity:notes(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)engus_sam_exclusionsusgsa-s4mr4b5nv
LegalEntity:notes(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)engus_sam_exclusionsusgsa-s4mr4b5nx
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr4b5nj
Organization:programIdUS-TERRengus_ofac_sdnofac-16223
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16223engus_ofac_sdnofac-16223
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5p1
LegalEntity:topicsexport.controltw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs51l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5ns
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5p5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5nq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5nn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5nz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5nv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5nj
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