JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA

List: SDN
Type: Entity
Programs: SDGT
Designated: Aug 20, 2013

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

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.

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

Identifiers

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