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JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 16223
Recorded programmes

SDGT

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
11
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

JAMIA TALEEM-UL-QURAN-WAL-H…JAMIA TALEEM-UL-QURAN…JAMIA TALEEM-UL-QURAN…GANJ MADRASSAGANJOO MADRASSAJAMIA MADRASSA DUR UL…MADRASA TALEEMUL QURA…MADRASA TALEEMUL QURA…MAWIYA MADRASSAMOW-YA MADRASSATALALIM QURAN MADRASSATALEEM UL-QURAN MADRA…TASIN AL-QURAN ABU HA…SDGTGunj Gate, Phandu Roa…Near the Baron Gate, …Lahori and Yaka Tote …
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 162232026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 16223

list version published 2026-09-30
Recorded nameKind
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAPrimary name
GANJ MADRASSAAlias
GANJOO MADRASSAAlias
JAMIA MADRASSA DUR UL KORAN WASUNAAlias
MADRASA TALEEMUL QURAN WAL HADITHAlias
MADRASA TALEEMUL QURAN WAL SUNNAHAlias
MAWIYA MADRASSAAlias
MOW-YA MADRASSAAlias
TALALIM QURAN MADRASSAAlias
TALEEM UL-QURAN MADRASSAAlias
TASIN AL-QURAN ABU HAMZAAlias
Programmes

SDGT

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA — sanctions list record (OFAC) — investment.com