amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA

JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.