FEOC
OFAC SDNCriticalEntity

JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA

🇵🇰Pakistan16223

FEOC Flagged

JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPakistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA
Pakistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA#16223
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA
Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GANJ MADRASSAJAMIA MADRASSA DUR UL KORAN WASUNAMADRASA TALEEMUL QURAN WAL HADITHMADRASA TALEEMUL QURAN WAL SUNNAHTALALIM QURAN MADRASSATALEEM UL-QURAN MADRASSAMAWIYA MADRASSATASIN AL-QURAN ABU HAMZAMOW-YA MADRASSAGANJOO MADRASSA

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "16223",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16223",
  "entity_name": "JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [
    "GANJ MADRASSA",
    "JAMIA MADRASSA DUR UL KORAN WASUNA",
    "MADRASA TALEEMUL QURAN WAL HADITH",
    "MADRASA TALEEMUL QURAN WAL SUNNAH",
    "TALALIM QURAN MADRASSA",
    "TALEEM UL-QURAN MADRASSA",
    "MAWIYA MADRASSA",
    "TASIN AL-QURAN ABU HAMZA",
    "MOW-YA MADRASSA",
    "GANJOO MADRASSA"
  ],
  "addresses": [
    "Gunj Gate, Phandu Road, Peshawar, Pakistan",
    "Near the Baron Gate, Ganj area, Peshawar, Pakistan",
    "Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16223",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.