JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA

Sanctioned entity

Pakistan. Named in 13 sanctions listings.

Summary

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

(also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA)

Sanctions and listings13

Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Aug 2013
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 16223treasury.gov ofac.treasury.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Members and officers1

Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARICounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
Playing a significant role in
Born 1 Jan 1961Saudi ArabiaAfghanistanPakistan

Other names10

Also known as10

TASIN AL-QURAN ABU HAMZAMADRASA TALEEMUL QURAN WAL SUNNAHJAMIA MADRASSA DUR UL KORAN WASUNAMOW-YA MADRASSAGANJOO MADRASSAMAWIYA MADRASSATALEEM UL-QURAN MADRASSAMADRASA TALEEMUL QURAN WAL HADITHGANJ MADRASSATALALIM QURAN MADRASSA

Addresses6

Gunj Gate, Phandu Road Peshawar Pakistan
Gunj Gate, Phandu Road, Peshawar
Near the Baron Gate, Ganj area, Peshawar
Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar
Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate Peshawar Pakistan
Near the Baron Gate, Ganj area Peshawar Pakistan

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