Search OpenSanctions

Advanced

JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA

Sanctioned entity
TypeOrganization[sources]
NameJAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA[sources]
Other nameGANJ MADRASSA · GANJOO MADRASSA · JAMIA MADRASSA DUR UL KORAN WASUNA · MADRASA TALEEMUL QURAN WAL HADITH · MADRASA TALEEMUL QURAN WAL SUNNAH · 5 more...[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Registration numberTKPMFHD3LQ89[sources]
Unique Entity IDTKPMFHD3LQ89[sources]
Statusnot available[sources]
AddressGUNJ GATE, PHANDU ROAD, PESHAWAR, PAK · Gunj Gate, Phandu Road, Peshawar · Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar · Near the Baron Gate, Ganj area, Peshawar[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mr4b5nj · ofac-16223

For experts: raw data explorer