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Jamia Asariya Madrassa

Sanctioned entity

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

Type	Organization				[sources]
Name	JAMIA ASARIYA MADRASSA · Jamia Asariya Madrassa				[sources]
Other name	Al Jamatul Asaryah Madrassa · Al Jamia Al Asaria · Al Jamiah Al Asaria Madrassa · Al-Jamahatul Asreya Madrassa · Al-Jamia Al-Asaria Madrassa · 10 more...				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Previous name	Madrassa Talim Quran Usona				[sources]
Status	not available				[sources]
Address	Inqilab Road, Village Chamkani, 25001 Peshawar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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

Linked to
Object	Role	Start date	End date
LASHKAR-E-TAYYIBA	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-19679

For experts: raw data explorer

Factsheet Data sources

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