JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 292001146
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- PK
- Aliases tracked
- 10
Aliases / AKAs
- GANJ MADRASSA (a.k.a.)
- GANJOO 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.)
- MAWIYA MADRASSA (a.k.a.)
- MOW-YA MADRASSA (a.k.a.)
- TALALIM QURAN MADRASSA (a.k.a.)
- TALEEM UL-QURAN MADRASSA (a.k.a.)
- TASIN AL-QURAN ABU HAMZA (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗