JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA
A timestamped, audit-ready report on JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- playing a significant role in: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed Individual
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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.