Statements: Jamia Asariya Madrassa

Canonical ID: NK-G4m8pyVFgWEn56WeL62QvA · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Inqilab Road, Village Chamkani Peshawar Khyber Pakhtunkhwa 25001 Pakistan		tw_shtc	`tw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530`	2025-12-11
`Organization:address`	Inqilab Road, Village Chamkani, 25001 Peshawar	eng	us_ofac_sdn	`ofac-19679`	2023-11-17
`LegalEntity:address`	INQILAB ROAD, VILLAGE CHAMKANI, PESHAWAR 25001	eng	us_sam_exclusions	`usgsa-s4mrvrpmr`	2025-12-29
`Organization:addressEntity`	`addr-51d618b502d8fa39bfd70273928f45da379d0b31`		us_ofac_sdn	`ofac-19679`	2023-11-02
`LegalEntity:alias`	AL-JAMAHATUL ASREYA MADRASSA		tw_shtc	`tw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530`	2025-08-09
`LegalEntity:alias`	JAMIAE HAZAREA MADRASSA		tw_shtc	`tw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530`	2025-08-09
`LegalEntity:alias`	MADRASSA TALIM QURAN USONA		tw_shtc	`tw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530`	2025-08-09
`LegalEntity:alias`	AL-JAMIA AL-ASARIA MADRASSA		tw_shtc	`tw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530`	2025-08-09
`Organization:alias`	Jamiae Hazarea Madrassa	eng	us_ofac_sdn	`ofac-19679`	2023-04-20
`Organization:alias`	Jamiyya Asriyya	eng	us_ofac_sdn	`ofac-19679`	2023-04-20
`Organization:alias`	Al Jamatul Asaryah Madrassa	eng	us_ofac_sdn	`ofac-19679`	2023-04-20
`Organization:alias`	Jameat-ul Asrya Madrassa	eng	us_ofac_sdn	`ofac-19679`	2023-04-20
`Organization:alias`	Madrassa Jamia Al-Asria	eng	us_ofac_sdn	`ofac-19679`	2023-04-20
`Organization:alias`	Jamia Asriya Madrassa	eng	us_ofac_sdn	`ofac-19679`	2023-04-20
`Organization:alias`	Jameha-e-Al Ahserya Madrassa	eng	us_ofac_sdn	`ofac-19679`	2023-04-20
`Organization:alias`	Al-Jamahatul Asreya Madrassa	eng	us_ofac_sdn	`ofac-19679`	2023-04-20
`Organization:alias`	Jama'at ul-Saria Mosque	eng	us_ofac_sdn	`ofac-19679`	2023-04-20
`Organization:alias`	Jamia Assaria Madrassa	eng	us_ofac_sdn	`ofac-19679`	2023-04-20
`Organization:alias`	Al Jamiah Al Asaria Madrassa	eng	us_ofac_sdn	`ofac-19679`	2023-04-20
`Organization:alias`	Al-Jamia Al-Asaria Madrassa	eng	us_ofac_sdn	`ofac-19679`	2023-04-20
`Organization:alias`	Jamah-ye Sarya Madrassa	eng	us_ofac_sdn	`ofac-19679`	2023-04-20
`Organization:alias`	Al Jamia Al Asaria	eng	us_ofac_sdn	`ofac-19679`	2023-04-20
`Organization:alias`	Jamia al-Assaria Madrassa	eng	us_ofac_sdn	`ofac-19679`	2023-04-20
`LegalEntity:alias`	JAMIYYA ASRIYYA		tw_shtc	`tw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530`	2025-08-09
`LegalEntity:alias`	AL JAMIA AL ASARIA		tw_shtc	`tw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530`	2025-08-09
`LegalEntity:alias`	JAMEAT-UL ASRYA MADRASSA		tw_shtc	`tw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530`	2025-08-09
`LegalEntity:alias`	JAMIA ASRIYA MADRASSA		tw_shtc	`tw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530`	2025-08-09
`LegalEntity:alias`	JAMA'AT UL-SARIA MOSQUE		tw_shtc	`tw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530`	2025-08-09
`LegalEntity:alias`	JAMEHA-E-AL AHSERYA MADRASSA		tw_shtc	`tw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530`	2025-08-09
`LegalEntity:alias`	JAMIA ASSARIA MADRASSA		tw_shtc	`tw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530`	2025-08-09
`LegalEntity:alias`	AL JAMIAH AL ASARIA MADRASSA		tw_shtc	`tw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530`	2025-08-09
`LegalEntity:alias`	AL JAMATUL ASARYAH MADRASSA		tw_shtc	`tw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530`	2025-08-09
`LegalEntity:alias`	JAMIA AL-ASSARIA MADRASSA		tw_shtc	`tw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530`	2025-08-09
`LegalEntity:alias`	MADRASSA JAMIA AL-ASRIA		tw_shtc	`tw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530`	2025-08-09
`LegalEntity:alias`	JAMAH-YE SARYA MADRASSA		tw_shtc	`tw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530`	2025-08-09
`Organization:country`	pk		us_ofac_sdn	`ofac-19679`	2023-04-20
`LegalEntity:country`	pk		us_sam_exclusions	`usgsa-s4mrvrpmr`	2025-02-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530`	2025-08-09
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpmr`	2025-02-20
`Organization:id`	5b5336b34041ff11469cbfe80c4705b09bf19c93		us_trade_csl	`ofac-19679`	2026-01-06
`Organization:id`	f0b20b7ae088cf538ed0fdc8ab7823ef2ef34580		us_ofac_sdn	`ofac-19679`	2026-01-06
`LegalEntity:id`	17c8f5c9a92cb2450d4812356879bc0ee14015f7		tw_shtc	`tw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530`	2025-12-11
`LegalEntity:id`	8991105ef56280476ce9ff29ee5be54a0f4214e6		us_sam_exclusions	`usgsa-s4mrvrpmr`	2026-01-06
`Organization:name`	JAMIA ASARIYA MADRASSA		us_trade_csl	`ofac-19679`	2024-05-07
`Organization:name`	Jamia Asariya Madrassa	eng	us_ofac_sdn	`ofac-19679`	2023-04-20
`LegalEntity:name`	JAMIA ASARIYA MADRASSA		tw_shtc	`tw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530`	2025-08-09
`LegalEntity:name`	JAMIA ASARIYA MADRASSA	eng	us_sam_exclusions	`usgsa-s4mrvrpmr`	2025-02-20
`Organization:previousName`	Madrassa Talim Quran Usona	eng	us_ofac_sdn	`ofac-19679`	2023-04-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-19679`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19679		us_ofac_sdn	`ofac-19679`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpmr`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-19679`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-19679`	2023-04-20
`LegalEntity:uniqueEntityId`	XYWZFLENEYZ5	eng	us_sam_exclusions	`usgsa-s4mrvrpmr`	2025-04-02

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