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Jamia Taleem-Ul-Quran-Wal-Hadith Madrassa

On the SDN listEntitySDGT

Jamia Taleem-Ul-Quran-Wal-Hadith Madrassa (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Pakistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GANJ MADRASSA · aka
  • JAMIA MADRASSA DUR UL KORAN WASUNA · aka
  • MADRASA TALEEMUL QURAN WAL HADITH · aka
  • MADRASA TALEEMUL QURAN WAL SUNNAH · aka
  • TALALIM QURAN MADRASSA · aka
  • TALEEM UL-QURAN MADRASSA · aka
  • MAWIYA MADRASSA · aka
  • TASIN AL-QURAN ABU HAMZA · aka
  • MOW-YA MADRASSA · aka
  • GANJOO MADRASSA · aka

Addresses on file

  • 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

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.