Search OpenSanctions

Jamia Asariya Madrassa

Debarred entity · Export controlled · Sanctioned entity

Jamia Asariya Madrassa is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Jamia Asariya Madrassa				[sources]
Alias	Al Jamatul Asaryah Madrassa · Al Jamia Al Asaria · Al Jamiah Al Asaria Madrassa · Al-Jamahatul Asreya Madrassa · Al-Jamia Al-Asaria Madrassa · 11 more...				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Previous name	Madrassa Talim Quran Usona				[sources]
Unique Entity ID	`XYWZFLENEYZ5`				[sources]
Status	not available				[sources]
Address	INQILAB ROAD, VILLAGE CHAMKANI, PESHAWAR 25001 · Inqilab Road, Village Chamkani Peshawar Khyber Pakhtunkhwa 25001 Pakistan · Inqilab Road, Village Chamkani, 25001 Peshawar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Inqilab Road, Village Chamkani, 25001 Peshawar	Pakistan

Linked to
Object	Role	Start date	End date
FALAH-E-INSANIAT FOUNDATION Terrorism · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,980

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,444

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: tw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530 · usgsa-s4mrvrpmr · tw-shtc-e34d6c2bc61a45a2405cafe95fa7c94200a4c21f · ofac-19679

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk