SDN list · entry 16223
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA
Yes. JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16223, added on August 20, 2013. OFAC lists 10 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | August 20, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA | Primary name | strong |
| GANJ MADRASSA | A.K.A. | strong |
| JAMIA MADRASSA DUR UL KORAN WASUNA | A.K.A. | strong |
| MADRASA TALEEMUL QURAN WAL HADITH | A.K.A. | strong |
| MADRASA TALEEMUL QURAN WAL SUNNAH | A.K.A. | strong |
| TALALIM QURAN MADRASSA | A.K.A. | strong |
| TALEEM UL-QURAN MADRASSA | A.K.A. | strong |
| MAWIYA MADRASSA | A.K.A. | strong |
| TASIN AL-QURAN ABU HAMZA | A.K.A. | strong |
| MOW-YA MADRASSA | A.K.A. | strong |
| GANJOO MADRASSA | A.K.A. | strong |
Details published by OFAC
| Address | Gunj Gate, Phandu Road, Peshawar, PakistanNear the Baron Gate, Ganj area, Peshawar, PakistanLahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar, Pakistan |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)