Jamia Taleem-Ul-Quran-Wal-Hadith Madrassa
- Listed by OFAC SDN (US)
- Pakistan
- 10 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 16223
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>16223</uid> <lastName>JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA</lastName> <sdnType>Entity</sdnType> <programList> <program>SDGT</program> </programList> <idList> <id> <uid>186716</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> </idList> <akaList> <aka> <uid>24414</uid> <type>a.k.a.</type> <category>strong</category> <lastName>GANJ MADRASSA</lastName> </aka> <aka> <uid>24415</uid> <type>a.k.a.</type> <category>strong</category> <lastName>JAMIA MADRASSA DUR UL KORAN WASUNA</lastName> </aka> <aka> <uid>24416</uid> <type>a.k.a.</type> <category>strong</category> <lastName>MADRASA TALEEMUL QURAN WAL HADITH</lastName> </aka> <aka> <uid>24417</uid> <type>a.k.a.</type> <category>strong</category> <lastName>MADRASA TALEEMUL QURAN WAL SUNNAH</lastName> </aka> <aka> <uid>24418</uid> <type>a.k.a.</type> <category>strong</category> <lastName>TALALIM QURAN MADRASSA</lastName> </aka> <aka> <uid>24419</uid> <type>a.k.a.</type> <category>strong</category> <lastName>TALEEM UL-QURAN MADRASSA</lastName> </aka> <aka> <uid>24420</uid> <type>a.k.a.</type> <category>strong</category> <lastName>MAWIYA MADRASSA</lastName> </aka> <aka> <uid>24421</uid> <type>a.k.a.</type> <category>strong</category> <lastName>TASIN AL-QURAN ABU HAMZA</lastName> </aka> <aka> <uid>24422</uid> <type>a.k.a.</type> <category>strong</category> <lastName>MOW-YA MADRASSA</lastName> </aka> <aka> <uid>24423</uid> <type>a.k.a.</type> <category>strong</category> <lastName>GANJOO MADRASSA</lastName> </aka> </akaList> <addressList> <address> <uid>24453</uid> <address1>Gunj Gate, Phandu Road</address1> <city>Peshawar</city> <country>Pakistan</country> </address> <address> <uid>24454</uid> <address1>Near the Baron Gate, Ganj area</address1> <city>Peshawar</city> <country>Pakistan</country> </address> <address> <uid>24455</uid> <address1>Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate</address1> <city>Peshawar</city> <country>Pakistan</country> </address> </addressList> </sdnEntry>- Name on list
- JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA
- Programmes / regimes
- SDGT
- Aliases
- 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
- Countries
- Pakistan
- Addresses
- Gunj Gate, Phandu Road, Peshawar, PakistanNear the Baron Gate, Ganj area, Peshawar, PakistanLahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar, Pakistan
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.