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JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA

Sanctioned
GANJ MADRASSA
Type
organization
Subtype
Country
Pakistan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16223
Asset freeze
2013-08-20activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JAMIA MADRASSA DUR UL KORAN WASUNAAlias
    OFAC ↗
    Record provenance
    ID
    16223
    SHA-256
    d48a5d2b3352d13527f43686e35fc18f43474f1641bdca848d95c5bd3014cf38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAWIYA MADRASSAAlias
    OFAC ↗
    Record provenance
    ID
    16223
    SHA-256
    d48a5d2b3352d13527f43686e35fc18f43474f1641bdca848d95c5bd3014cf38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAPrimary name
    OFAC ↗
    Record provenance
    ID
    16223
    SHA-256
    d48a5d2b3352d13527f43686e35fc18f43474f1641bdca848d95c5bd3014cf38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TALALIM QURAN MADRASSAAlias
    OFAC ↗
    Record provenance
    ID
    16223
    SHA-256
    d48a5d2b3352d13527f43686e35fc18f43474f1641bdca848d95c5bd3014cf38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TALEEM UL-QURAN MADRASSAAlias
    OFAC ↗
    Record provenance
    ID
    16223
    SHA-256
    d48a5d2b3352d13527f43686e35fc18f43474f1641bdca848d95c5bd3014cf38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TASIN AL-QURAN ABU HAMZAAlias
    OFAC ↗
    Record provenance
    ID
    16223
    SHA-256
    d48a5d2b3352d13527f43686e35fc18f43474f1641bdca848d95c5bd3014cf38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOW-YA MADRASSAAlias
    OFAC ↗
    Record provenance
    ID
    16223
    SHA-256
    d48a5d2b3352d13527f43686e35fc18f43474f1641bdca848d95c5bd3014cf38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MADRASA TALEEMUL QURAN WAL SUNNAHAlias
    OFAC ↗
    Record provenance
    ID
    16223
    SHA-256
    d48a5d2b3352d13527f43686e35fc18f43474f1641bdca848d95c5bd3014cf38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GANJOO MADRASSAAlias
    OFAC ↗
    Record provenance
    ID
    16223
    SHA-256
    d48a5d2b3352d13527f43686e35fc18f43474f1641bdca848d95c5bd3014cf38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GANJ MADRASSAAlias
    OFAC ↗
    Record provenance
    ID
    16223
    SHA-256
    d48a5d2b3352d13527f43686e35fc18f43474f1641bdca848d95c5bd3014cf38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MADRASA TALEEMUL QURAN WAL HADITHAlias
    OFAC ↗
    Record provenance
    ID
    16223
    SHA-256
    d48a5d2b3352d13527f43686e35fc18f43474f1641bdca848d95c5bd3014cf38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16223OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16223
    SHA-256
    ca2c697fbf868c521343be27d62d99458510011963a15bdca4c46459dae50e18
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • PakistanOperation
    OFAC ↗
    Record provenance
    ID
    16223
    SHA-256
    d48a5d2b3352d13527f43686e35fc18f43474f1641bdca848d95c5bd3014cf38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)