Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

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JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA

Entity Specially Designated Global Terrorist Block
Added/Updated: August 20, 2013
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Expand a section below to see the full record for JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA.

Identity Details

Also Known As (Aliases)

  • GANJ MADRASSA A.K.A.
  • JAMIA MADRASSA DUR UL KORAN WASUNA A.K.A.
  • MADRASA TALEEMUL QURAN WAL HADITH A.K.A.
  • MADRASA TALEEMUL QURAN WAL SUNNAH A.K.A.
  • TALALIM QURAN MADRASSA A.K.A.
  • TALEEM UL-QURAN MADRASSA A.K.A.
  • MAWIYA MADRASSA A.K.A.
  • TASIN AL-QURAN ABU HAMZA A.K.A.
  • MOW-YA MADRASSA A.K.A.
  • GANJOO MADRASSA A.K.A.
Known Addresses 3
  • Gunj Gate, Phandu Road, Peshawar, Pakistan
  • Near the Baron Gate, Ganj area, Peshawar, Pakistan
  • Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar, Pakistan
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — August 20, 2013

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.