Canonical ID: NK-EzGsFpJqTi7wse4mAnrXqV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Gunj Gate, Phandu Road, Peshawar | eng | us_ofac_sdn | ofac-16223 | |||
Organization:address | Near the Baron Gate, Ganj area, Peshawar | eng | us_ofac_sdn | ofac-16223 | |||
Organization:address | Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar | eng | us_ofac_sdn | ofac-16223 | |||
LegalEntity:address | Near the Baron Gate, Ganj area Peshawar Pakistan | tw_shtc | tw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677 | ||||
LegalEntity:address | Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate Peshawar Pakistan | tw_shtc | tw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677 | ||||
LegalEntity:address | Gunj Gate, Phandu Road Peshawar Pakistan | tw_shtc | tw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677 | ||||
LegalEntity:address | GUNJ GATE, PHANDU ROAD, PESHAWAR | eng | us_sam_exclusions | usgsa-s4mrvs51l | |||
LegalEntity:address | GUNJ GATE, PHANDU ROAD, PESHAWAR | eng | us_sam_exclusions | usgsa-s4mr4b5nj | |||
Organization:addressEntity | addr-c0ff73333cef55c6ec6d349598e09ec6ef79c3f2 | us_ofac_sdn | ofac-16223 | ||||
Organization:addressEntity | addr-bc93e4df0b64d5f6998ab3ab0bded63008b2e70e | us_ofac_sdn | ofac-16223 | ||||
Organization:addressEntity | addr-c450c325326ed19b3a58a03d91c933db6263e707 | us_ofac_sdn | ofac-16223 | ||||
Organization:alias | MOW-YA MADRASSA | eng | us_ofac_sdn | ofac-16223 | |||
LegalEntity:alias | JAMIA MADRASSA DUR UL KORAN WASUNA | tw_shtc | tw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677 | ||||
LegalEntity:alias | TASIN AL-QURAN ABU HAMZA | tw_shtc | tw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677 | ||||
LegalEntity:alias | GANJ MADRASSA | tw_shtc | tw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677 | ||||
LegalEntity:alias | GANJOO MADRASSA | tw_shtc | tw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677 | ||||
LegalEntity:alias | MAWIYA MADRASSA | tw_shtc | tw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677 | ||||
LegalEntity:alias | MADRASA TALEEMUL QURAN WAL SUNNAH | tw_shtc | tw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677 | ||||
LegalEntity:alias | TALALIM QURAN MADRASSA | tw_shtc | tw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677 | ||||
LegalEntity:alias | MOW-YA MADRASSA | tw_shtc | tw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677 | ||||
Organization:alias | MADRASA TALEEMUL QURAN WAL SUNNAH | eng | us_ofac_sdn | ofac-16223 | |||
Organization:alias | TALALIM QURAN MADRASSA | eng | us_ofac_sdn | ofac-16223 | |||
Organization:alias | GANJ MADRASSA | eng | us_ofac_sdn | ofac-16223 | |||
Organization:alias | MAWIYA MADRASSA | eng | us_ofac_sdn | ofac-16223 | |||
Organization:alias | TALEEM UL-QURAN MADRASSA | eng | us_ofac_sdn | ofac-16223 | |||
Organization:alias | TASIN AL-QURAN ABU HAMZA | eng | us_ofac_sdn | ofac-16223 | |||
Organization:alias | JAMIA MADRASSA DUR UL KORAN WASUNA | eng | us_ofac_sdn | ofac-16223 | |||
Organization:alias | MADRASA TALEEMUL QURAN WAL HADITH | eng | us_ofac_sdn | ofac-16223 | |||
Organization:alias | GANJOO MADRASSA | eng | us_ofac_sdn | ofac-16223 | |||
LegalEntity:alias | TALEEM UL-QURAN MADRASSA | tw_shtc | tw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677 | ||||
LegalEntity:alias | MADRASA TALEEMUL QURAN WAL HADITH | tw_shtc | tw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677 | ||||
LegalEntity:country | pk | us_sam_exclusions | usgsa-s4mrvs51l | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677 | ||||
LegalEntity:country | pk | us_sam_exclusions | usgsa-s4mr4b5nj | ||||
Organization:country | pk | us_ofac_sdn | ofac-16223 | ||||
LegalEntity:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5ns | ||||
LegalEntity:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5nx | ||||
LegalEntity:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5nl | ||||
LegalEntity:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5nn | ||||
LegalEntity:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5nq | ||||
LegalEntity:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5nv | ||||
LegalEntity:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5p3 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs51l | ||||
LegalEntity:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5nj | ||||
LegalEntity:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5p5 | ||||
LegalEntity:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5nz | ||||
LegalEntity:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5p1 | ||||
LegalEntity:id | 4155cefabde6082582b429a3e1811f3a18a0aaca | us_sam_exclusions | usgsa-s4mr4b5nn | ||||
LegalEntity:id | 8b2151bcbcc8dd7ed5978970a17f50a3a31b6fd9 | us_sam_exclusions | usgsa-s4mr4b5nx | ||||
LegalEntity:id | bb0df781174a2ff3adaebe859b76a50446190c2f | us_sam_exclusions | usgsa-s4mr4b5p1 | ||||
LegalEntity:id | 81c52ff5ec91b7e1ce02ddad185d1b35bdf2000e | us_sam_exclusions | usgsa-s4mr4b5nj | ||||
Organization:id | 93441a5684e8dfae6297fb69af9dcbacdca0749b | us_ofac_sdn | ofac-16223 | ||||
LegalEntity:id | 741fa0a3a3e0e6d3bb9cc90350e55272635c78c1 | us_sam_exclusions | usgsa-s4mr4b5nv | ||||
LegalEntity:id | 71fc61c4d5f0c6ce95b744442bd9a2027f845746 | us_sam_exclusions | usgsa-s4mr4b5nz | ||||
LegalEntity:id | acb1a7d37615ddfec85b021440489dd2bca63070 | us_sam_exclusions | usgsa-s4mr4b5nl | ||||
LegalEntity:id | 9dd409a20ab850ca6212416bc0188b75d6a34abe | us_sam_exclusions | usgsa-s4mr4b5ns | ||||
Organization:id | e989348e079c7e4ee9a7cc7859eb388c9e1a07a8 | us_trade_csl | ofac-16223 | ||||
LegalEntity:id | cc55b6fbb8ef2ea1c7b9356abfbd0ae477f5f2c0 | us_sam_exclusions | usgsa-s4mrvs51l | ||||
LegalEntity:id | e398156866ab4f3c2b3c6734b610dbeec02a2f02 | us_sam_exclusions | usgsa-s4mr4b5p5 | ||||
LegalEntity:id | f715e2ff57869b8a0007e5275fd262c293b1218e | us_sam_exclusions | usgsa-s4mr4b5nq | ||||
LegalEntity:id | 11d40b643c73a3076226796b81f7dff4821c5fc4 | us_sam_exclusions | usgsa-s4mr4b5p3 | ||||
LegalEntity:id | 926bd7883c1b030e50af384d2af270ba99507914 | tw_shtc | tw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677 | ||||
LegalEntity:name | JAMIA MADRASSA DUR UL KORAN WASUNA | eng | us_sam_exclusions | usgsa-s4mr4b5nn | |||
Organization:name | JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA | us_trade_csl | ofac-16223 | ||||
LegalEntity:name | JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA | tw_shtc | tw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677 | ||||
Organization:name | JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA | eng | us_ofac_sdn | ofac-16223 | |||
LegalEntity:name | GANJ MADRASSA | eng | us_sam_exclusions | usgsa-s4mr4b5nl | |||
LegalEntity:name | GANJOO MADRASSA | eng | us_sam_exclusions | usgsa-s4mr4b5p5 | |||
LegalEntity:name | JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA | eng | us_sam_exclusions | usgsa-s4mr4b5nj | |||
LegalEntity:name | JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA | eng | us_sam_exclusions | usgsa-s4mrvs51l | |||
LegalEntity:name | MOW-YA MADRASSA | eng | us_sam_exclusions | usgsa-s4mr4b5p3 | |||
LegalEntity:name | MADRASA TALEEMUL QURAN WAL HADITH | eng | us_sam_exclusions | usgsa-s4mr4b5nq | |||
LegalEntity:name | MADRASA TALEEMUL QURAN WAL SUNNAH | eng | us_sam_exclusions | usgsa-s4mr4b5ns | |||
LegalEntity:name | MAWIYA MADRASSA | eng | us_sam_exclusions | usgsa-s4mr4b5nz | |||
LegalEntity:name | TALALIM QURAN MADRASSA | eng | us_sam_exclusions | usgsa-s4mr4b5nv | |||
LegalEntity:name | TALEEM UL-QURAN MADRASSA | eng | us_sam_exclusions | usgsa-s4mr4b5nx | |||
LegalEntity:name | TASIN AL-QURAN ABU HAMZA | eng | us_sam_exclusions | usgsa-s4mr4b5p1 | |||
LegalEntity:notes | (also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA) | eng | us_sam_exclusions | usgsa-s4mr4b5p3 | |||
LegalEntity:notes | (also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA) | eng | us_sam_exclusions | usgsa-s4mr4b5nn | |||
LegalEntity:notes | (also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA) | eng | us_sam_exclusions | usgsa-s4mr4b5nq | |||
LegalEntity:notes | (also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA) | eng | us_sam_exclusions | usgsa-s4mr4b5ns | |||
LegalEntity:notes | (also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA) | eng | us_sam_exclusions | usgsa-s4mr4b5p5 | |||
LegalEntity:notes | (also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA) | eng | us_sam_exclusions | usgsa-s4mr4b5nz | |||
LegalEntity:notes | (also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA) | eng | us_sam_exclusions | usgsa-s4mr4b5p1 | |||
LegalEntity:notes | (also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA) | eng | us_sam_exclusions | usgsa-s4mr4b5nl | |||
LegalEntity:notes | (also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA) | eng | us_sam_exclusions | usgsa-s4mr4b5nv | |||
LegalEntity:notes | (also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mr4b5nj | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-16223 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16223 | us_ofac_sdn | ofac-16223 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4b5p1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16223 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs51l | ||||
Organization:topics | sanction | us_trade_csl | ofac-16223 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4b5nq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4b5p5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4b5p3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4b5nn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4b5ns | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4b5nv | ||||