# JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · PK

## Why on the list

_No remarks provided by upstream agency._

## Aliases

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

## Key facts

- **CSL entity number:** 16223
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SDGT
- **Countries:** PK

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 16223 (JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA). Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/export-control/16223. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=JAMIA%20TALEEM-UL-QURAN-WAL-HADITH%20MADRASSA) · CC0 1.0*