First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
2 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA, indicating federal debarment from US government contracts and procurement.
Gunj Gate, Phandu Road, Peshawar; Gunj Gate, Phandu Road Peshawar Pakistan; Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate Peshawar Pakistan; Near the Baron Gate, Ganj area Peshawar Pakistan; Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar; Near the Baron Gate, Ganj area, Peshawar
| Also Known As |
|---|
| TALEEM UL-QURAN MADRASSA |
| JAMIA MADRASSA DUR UL KORAN WASUNA |
| MADRASA TALEEMUL QURAN WAL SUNNAH |
| GANJ MADRASSA |
| TALALIM QURAN MADRASSA |
| TASIN AL-QURAN ABU HAMZA |
| MAWIYA MADRASSA |
| GANJOO MADRASSA |
| MADRASA TALEEMUL QURAN WAL HADITH |
| MOW-YA MADRASSA |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
