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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGunj Gate, Phandu Road, Peshawarengus_ofac_sdnofac-16223
Organization:addressNear the Baron Gate, Ganj area, Peshawarengus_ofac_sdnofac-16223
Organization:addressLahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawarengus_ofac_sdnofac-16223
LegalEntity:addressNear the Baron Gate, Ganj area Peshawar Pakistantw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
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, PESHAWARengus_sam_exclusionsusgsa-s4mrvs51l
LegalEntity:addressGUNJ GATE, PHANDU ROAD, PESHAWARengus_sam_exclusionsusgsa-s4mr4b5nj
Organization:addressEntityaddr-c0ff73333cef55c6ec6d349598e09ec6ef79c3f2us_ofac_sdnofac-16223
Organization:addressEntityaddr-bc93e4df0b64d5f6998ab3ab0bded63008b2e70eus_ofac_sdnofac-16223
Organization:addressEntityaddr-c450c325326ed19b3a58a03d91c933db6263e707us_ofac_sdnofac-16223
Organization:aliasMOW-YA MADRASSAengus_ofac_sdnofac-16223
LegalEntity:aliasJAMIA MADRASSA DUR UL KORAN WASUNAtw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:aliasTASIN AL-QURAN ABU HAMZAtw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:aliasGANJ MADRASSAtw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:aliasGANJOO MADRASSAtw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:aliasMAWIYA MADRASSAtw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:aliasMADRASA TALEEMUL QURAN WAL SUNNAHtw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:aliasTALALIM QURAN MADRASSAtw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:aliasMOW-YA MADRASSAtw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
Organization:aliasMADRASA TALEEMUL QURAN WAL SUNNAHengus_ofac_sdnofac-16223
Organization:aliasTALALIM QURAN MADRASSAengus_ofac_sdnofac-16223
Organization:aliasGANJ MADRASSAengus_ofac_sdnofac-16223
Organization:aliasMAWIYA MADRASSAengus_ofac_sdnofac-16223
Organization:aliasTALEEM UL-QURAN MADRASSAengus_ofac_sdnofac-16223
Organization:aliasTASIN AL-QURAN ABU HAMZAengus_ofac_sdnofac-16223
Organization:aliasJAMIA MADRASSA DUR UL KORAN WASUNAengus_ofac_sdnofac-16223
Organization:aliasMADRASA TALEEMUL QURAN WAL HADITHengus_ofac_sdnofac-16223
Organization:aliasGANJOO MADRASSAengus_ofac_sdnofac-16223
LegalEntity:aliasTALEEM UL-QURAN MADRASSAtw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:aliasMADRASA TALEEMUL QURAN WAL HADITHtw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mrvs51l
LegalEntity:countrypktw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mr4b5nj
Organization:countrypkus_ofac_sdnofac-16223
LegalEntity:createdAt2013-08-23us_sam_exclusionsusgsa-s4mr4b5ns
LegalEntity:createdAt2013-08-23us_sam_exclusionsusgsa-s4mr4b5nx
LegalEntity:createdAt2013-08-23us_sam_exclusionsusgsa-s4mr4b5nl
LegalEntity:createdAt2013-08-23us_sam_exclusionsusgsa-s4mr4b5nn
LegalEntity:createdAt2013-08-23us_sam_exclusionsusgsa-s4mr4b5nq
LegalEntity:createdAt2013-08-23us_sam_exclusionsusgsa-s4mr4b5nv
LegalEntity:createdAt2013-08-23us_sam_exclusionsusgsa-s4mr4b5p3
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs51l
LegalEntity:createdAt2013-08-23us_sam_exclusionsusgsa-s4mr4b5nj
LegalEntity:createdAt2013-08-23us_sam_exclusionsusgsa-s4mr4b5p5
LegalEntity:createdAt2013-08-23us_sam_exclusionsusgsa-s4mr4b5nz
LegalEntity:createdAt2013-08-23us_sam_exclusionsusgsa-s4mr4b5p1
LegalEntity:id4155cefabde6082582b429a3e1811f3a18a0aacaus_sam_exclusionsusgsa-s4mr4b5nn
LegalEntity:id8b2151bcbcc8dd7ed5978970a17f50a3a31b6fd9us_sam_exclusionsusgsa-s4mr4b5nx
LegalEntity:idbb0df781174a2ff3adaebe859b76a50446190c2fus_sam_exclusionsusgsa-s4mr4b5p1
LegalEntity:id81c52ff5ec91b7e1ce02ddad185d1b35bdf2000eus_sam_exclusionsusgsa-s4mr4b5nj
Organization:id93441a5684e8dfae6297fb69af9dcbacdca0749bus_ofac_sdnofac-16223
LegalEntity:id741fa0a3a3e0e6d3bb9cc90350e55272635c78c1us_sam_exclusionsusgsa-s4mr4b5nv
LegalEntity:id71fc61c4d5f0c6ce95b744442bd9a2027f845746us_sam_exclusionsusgsa-s4mr4b5nz
LegalEntity:idacb1a7d37615ddfec85b021440489dd2bca63070us_sam_exclusionsusgsa-s4mr4b5nl
LegalEntity:id9dd409a20ab850ca6212416bc0188b75d6a34abeus_sam_exclusionsusgsa-s4mr4b5ns
Organization:ide989348e079c7e4ee9a7cc7859eb388c9e1a07a8us_trade_cslofac-16223
LegalEntity:idcc55b6fbb8ef2ea1c7b9356abfbd0ae477f5f2c0us_sam_exclusionsusgsa-s4mrvs51l
LegalEntity:ide398156866ab4f3c2b3c6734b610dbeec02a2f02us_sam_exclusionsusgsa-s4mr4b5p5
LegalEntity:idf715e2ff57869b8a0007e5275fd262c293b1218eus_sam_exclusionsusgsa-s4mr4b5nq
LegalEntity:id11d40b643c73a3076226796b81f7dff4821c5fc4us_sam_exclusionsusgsa-s4mr4b5p3
LegalEntity:id926bd7883c1b030e50af384d2af270ba99507914tw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
LegalEntity:nameJAMIA MADRASSA DUR UL KORAN WASUNAengus_sam_exclusionsusgsa-s4mr4b5nn
Organization:nameJAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAus_trade_cslofac-16223
LegalEntity:nameJAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAtw_shtctw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677
Organization:nameJAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAengus_ofac_sdnofac-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:nameMOW-YA MADRASSAengus_sam_exclusionsusgsa-s4mr4b5p3
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: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-s4mr4b5p3
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-s4mr4b5nq
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-s4mr4b5p5
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-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=16223us_ofac_sdnofac-16223
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4b5p1
Organization:topicssanctionus_ofac_sdnofac-16223
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs51l
Organization:topicssanctionus_trade_cslofac-16223
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4b5nq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4b5p5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4b5p3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4b5nn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4b5ns
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4b5nv
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