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
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.