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| Type | Company | [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 · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| PermID | 5096763123 | [sources] | |||
| Previous name | Madrassa Talim Quran Usona | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | XYWZFLENEYZ5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | INQILAB ROAD, VILLAGE CHAMKANI, PESHAWAR 25001 · Inqilab Road, Village Chamkani Peshawar Khyber Pakhtunkhwa 25001 Pakistan · Inqilab Road, Village Chamkani, Peshawar 25001 · Pakistan | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-e34d6c2bc61a45a2405cafe95fa7c94200a4c21f · NK-G4m8pyVFgWEn56WeL62QvA · tw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530 · permid-5096763123 · ofac-pr-fb954e5971f87b6641979151c73496cad11d9f41 · usgsa-s4mrvrpmr · ofac-19679For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Inqilab Road, Village Chamkani, Peshawar 25001 | Pakistan | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States and Saudi Arabia Designate Terrorist Fundraising and Support Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FALAH-E-INSANIAT FOUNDATION Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Abdul Aziz Nuristani Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |