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Screening Results

Sanctioned Entity Found

AL-HADITH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 13:12:01

Accuracy: 90

Information:

Address: Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0046. (UN Ref):QDe.008. Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JAMIA TALEEMULQURANWALHADITH MADRASSA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 13:12:01

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALHADITH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 13:12:01

Accuracy: 80

Information:

Address: Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0046. (UN Ref):QDe.008. Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv