Statements: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA

Canonical ID: NK-EzGsFpJqTi7wse4mAnrXqV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGUNJ GATE, PHANDU ROAD, PESHAWAR, PAKengus_sam_exclusionsusgsa-s4mr4b5nj
Organization:addressLahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawarengus_ofac_sdnofac-16223
Organization:addressGunj Gate, Phandu Road, Peshawarengus_ofac_sdnofac-16223
LegalEntity:addressGUNJ GATE, PHANDU ROAD, PESHAWAR, PAKengus_sam_exclusionsusgsa-s4mrvs51l
Organization:addressNear the Baron Gate, Ganj area, Peshawarengus_ofac_sdnofac-16223
Organization:addressEntityaddr-3e92d5c82ab3748bdd4d09115f9d92d2aa770e1cengus_ofac_sdnofac-16223
Organization:addressEntityaddr-2a587d7c4cf5620f985eddc37495ce25fc69eb8cengus_ofac_sdnofac-16223
Organization:addressEntityaddr-5b48e5893fedd6ceafbac7462f2e01955ff3a118engus_ofac_sdnofac-16223
LegalEntity:aliasTASIN AL-QURAN ABU HAMZAengus_sam_exclusionsusgsa-s4mr4b5nj
Organization:aliasMAWIYA MADRASSAengus_ofac_sdnofac-16223
Organization:aliasTASIN AL-QURAN ABU HAMZAengus_ofac_sdnofac-16223
Organization:aliasMOW-YA MADRASSAengus_ofac_sdnofac-16223
Organization:aliasTALALIM QURAN MADRASSAengus_ofac_sdnofac-16223
Organization:aliasMADRASA TALEEMUL QURAN WAL HADITHengus_ofac_sdnofac-16223
LegalEntity:aliasJAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAengus_sam_exclusionsusgsa-s4mr4b5p1
Organization:aliasGANJOO MADRASSAengus_ofac_sdnofac-16223
Organization:aliasGANJ MADRASSAengus_ofac_sdnofac-16223
Organization:aliasJAMIA MADRASSA DUR UL KORAN WASUNAengus_ofac_sdnofac-16223
Organization:aliasMADRASA TALEEMUL QURAN WAL SUNNAHengus_ofac_sdnofac-16223
LegalEntity:aliasGANJOO MADRASSAengus_sam_exclusionsusgsa-s4mr4b5nj
LegalEntity:aliasGANJ MADRASSAengus_sam_exclusionsusgsa-s4mr4b5nj
LegalEntity:aliasMADRASA TALEEMUL QURAN WAL SUNNAHengus_sam_exclusionsusgsa-s4mr4b5nj
LegalEntity:aliasMAWIYA MADRASSAengus_sam_exclusionsusgsa-s4mr4b5nj
LegalEntity:aliasTALEEM UL-QURAN MADRASSAengus_sam_exclusionsusgsa-s4mr4b5nj
LegalEntity:aliasJAMIA MADRASSA DUR UL KORAN WASUNAengus_sam_exclusionsusgsa-s4mr4b5nj
LegalEntity:aliasJAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAengus_sam_exclusionsusgsa-s4mr4b5nn
LegalEntity:aliasJAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAengus_sam_exclusionsusgsa-s4mr4b5nv
LegalEntity:aliasMOW-YA MADRASSAengus_sam_exclusionsusgsa-s4mr4b5nj
LegalEntity:aliasJAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAengus_sam_exclusionsusgsa-s4mr4b5nl
LegalEntity:aliasJAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAengus_sam_exclusionsusgsa-s4mr4b5p3
LegalEntity:aliasJAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAengus_sam_exclusionsusgsa-s4mr4b5nq
LegalEntity:aliasJAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAengus_sam_exclusionsusgsa-s4mr4b5nx
LegalEntity:aliasJAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAengus_sam_exclusionsusgsa-s4mr4b5p5
LegalEntity:aliasJAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAengus_sam_exclusionsusgsa-s4mr4b5nz
Organization:aliasTALEEM UL-QURAN MADRASSAengus_ofac_sdnofac-16223
LegalEntity:aliasTALALIM QURAN MADRASSAengus_sam_exclusionsusgsa-s4mr4b5nj
LegalEntity:aliasJAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAengus_sam_exclusionsusgsa-s4mr4b5ns
LegalEntity:aliasMADRASA TALEEMUL QURAN WAL HADITHengus_sam_exclusionsusgsa-s4mr4b5nj
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mrvs51l
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mr4b5nj
Organization:countrypkengus_ofac_sdnofac-16223
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5nq
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5ns
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5nz
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5nl
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5p1
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5p5
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5nx
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5nn
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5nj
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5nv
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs51l
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5p3
LegalEntity:idd7e857df8714b98b2e08a4f6f6cfe5d7ea826632engus_sam_exclusionsusgsa-s4mr4b5p5
LegalEntity:ide2532ee56c12572a0206147ae5d5bae7b6eb949bengus_sam_exclusionsusgsa-s4mr4b5p3
Organization:ide989348e079c7e4ee9a7cc7859eb388c9e1a07a8us_trade_cslofac-16223
LegalEntity:id7f40ed9cb1ca76d51fa5b2b0b82db75802feed52engus_sam_exclusionsusgsa-s4mr4b5nl
LegalEntity:id555889469b4a8ff746fdbce5a6e93fa3b45091e4engus_sam_exclusionsusgsa-s4mr4b5p1
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LegalEntity:ida52f913ee655e243ecf72c765a91c7608f6f234dengus_sam_exclusionsusgsa-s4mr4b5nx
LegalEntity:id92be41e8ef65169f18965794cbfa839894554745engus_sam_exclusionsusgsa-s4mr4b5nz
Organization:id67f083927a1577b9f8ce4aaef7fbed74f580f102engus_ofac_sdnofac-16223
LegalEntity:id4295bd6c5d844f387d9e7f2783f424177a372b43engus_sam_exclusionsusgsa-s4mr4b5ns
LegalEntity:id239cda4070e4ae9995dc768cc8aac514f3882aeeengus_sam_exclusionsusgsa-s4mr4b5nq
LegalEntity:idc4430cd16fed149a6e1d1e1076bd88be0b97d664engus_sam_exclusionsusgsa-s4mr4b5nn
LegalEntity:ideee9ae9b876ddc806c31fd39cb64f243e7994244engus_sam_exclusionsusgsa-s4mr4b5nv
LegalEntity:nameTALALIM QURAN MADRASSAengus_sam_exclusionsusgsa-s4mr4b5nv
Organization:nameJAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAus_trade_cslofac-16223
Organization:nameJAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAengus_ofac_sdnofac-16223
LegalEntity:nameGANJ MADRASSAengus_sam_exclusionsusgsa-s4mr4b5nl
LegalEntity:nameGANJOO MADRASSAengus_sam_exclusionsusgsa-s4mr4b5p5
LegalEntity:nameJAMIA MADRASSA DUR UL KORAN WASUNAengus_sam_exclusionsusgsa-s4mr4b5nn
LegalEntity:nameJAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAengus_sam_exclusionsusgsa-s4mr4b5nj
LegalEntity:nameJAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAengus_sam_exclusionsusgsa-s4mrvs51l
LegalEntity:nameMADRASA TALEEMUL QURAN WAL HADITHengus_sam_exclusionsusgsa-s4mr4b5nq
LegalEntity:nameMADRASA TALEEMUL QURAN WAL SUNNAHengus_sam_exclusionsusgsa-s4mr4b5ns
LegalEntity:nameMAWIYA MADRASSAengus_sam_exclusionsusgsa-s4mr4b5nz
LegalEntity:nameMOW-YA MADRASSAengus_sam_exclusionsusgsa-s4mr4b5p3
LegalEntity:nameTALEEM UL-QURAN MADRASSAengus_sam_exclusionsusgsa-s4mr4b5nx
LegalEntity:nameTASIN AL-QURAN ABU HAMZAengus_sam_exclusionsusgsa-s4mr4b5p1
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16223engus_ofac_sdnofac-16223
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5nx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5p5
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5nj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5nl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5p1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5nv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5ns
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5nz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs51l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5nq
Organization:topicssanctionus_trade_cslofac-16223
Organization:topicssanctionengus_ofac_sdnofac-16223
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5nn
LegalEntity:uniqueEntityIdG8CJZERLVTF3engus_sam_exclusionsusgsa-s4mr4b5nq
LegalEntity:uniqueEntityIdXH9CTEUULAH5engus_sam_exclusionsusgsa-s4mrvs51l
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LegalEntity:uniqueEntityIdC2FBG71GV3D3engus_sam_exclusionsusgsa-s4mr4b5p1
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