Lists › OFAC SDN › ofac_sdn-16223
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16223.
Programs
Names and aliases
| JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA | primary |
| GANJ MADRASSA | alias (strong) |
| JAMIA MADRASSA DUR UL KORAN WASUNA | alias (strong) |
| MADRASA TALEEMUL QURAN WAL HADITH | alias (strong) |
| MADRASA TALEEMUL QURAN WAL SUNNAH | alias (strong) |
| TALALIM QURAN MADRASSA | alias (strong) |
| TALEEM UL-QURAN MADRASSA | alias (strong) |
| MAWIYA MADRASSA | alias (strong) |
| TASIN AL-QURAN ABU HAMZA | alias (strong) |
| MOW-YA MADRASSA | alias (strong) |
| GANJOO MADRASSA | alias (strong) |
Details
| Countries |  Pakistan |
| Addresses | 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 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.