Statements: Jamia Asariya Madrassa

Canonical ID: NK-NjGPsufV2wnbAFNMRnB2ra · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressInqilab Road, Village Chamkani Peshawar Khyber Pakhtunkhwa 25001 Pakistantw_shtctw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530
LegalEntity:addressINQILAB ROAD, VILLAGE CHAMKANI, PESHAWAR 25001engus_sam_exclusionsusgsa-s4mrvrpmr
Company:addressPakistanpermidpermid-5096763123
Organization:addressInqilab Road, Village Chamkani, Peshawar 25001engus_ofac_sdnofac-19679
Organization:addressEntityaddr-bdbb165c9d52d39d457b69bd3212638632ed3d8eus_ofac_sdnofac-19679
Organization:aliasAl-Jamahatul Asreya Madrassaengus_ofac_sdnofac-19679
Organization:aliasAl Jamia Al Asariaengus_ofac_sdnofac-19679
Organization:aliasAl Jamiah Al Asaria Madrassaengus_ofac_sdnofac-19679
Organization:aliasJamah-ye Sarya Madrassaengus_ofac_sdnofac-19679
Organization:aliasJamia Asriya Madrassaengus_ofac_sdnofac-19679
Organization:aliasJamia Assaria Madrassaengus_ofac_sdnofac-19679
Organization:aliasAl-Jamia Al-Asaria Madrassaengus_ofac_sdnofac-19679
Organization:aliasJamia al-Assaria Madrassaengus_ofac_sdnofac-19679
Organization:aliasJamiyya Asriyyaengus_ofac_sdnofac-19679
Organization:aliasJameat-ul Asrya Madrassaengus_ofac_sdnofac-19679
Organization:aliasAl Jamatul Asaryah Madrassaengus_ofac_sdnofac-19679
Organization:aliasJama'at ul-Saria Mosqueengus_ofac_sdnofac-19679
Organization:aliasJamiae Hazarea Madrassaengus_ofac_sdnofac-19679
Organization:aliasMadrassa Jamia Al-Asriaengus_ofac_sdnofac-19679
Organization:aliasJameha-e-Al Ahserya Madrassaengus_ofac_sdnofac-19679
LegalEntity:aliasJAMA'AT UL-SARIA MOSQUEtw_shtctw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530
LegalEntity:aliasJAMIAE HAZAREA MADRASSAtw_shtctw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530
LegalEntity:aliasJAMIA ASSARIA MADRASSAtw_shtctw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530
LegalEntity:aliasJAMIA AL-ASSARIA MADRASSAtw_shtctw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530
LegalEntity:aliasAL-JAMIA AL-ASARIA MADRASSAtw_shtctw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530
LegalEntity:aliasAL JAMIA AL ASARIAtw_shtctw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530
LegalEntity:aliasJAMEHA-E-AL AHSERYA MADRASSAtw_shtctw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530
LegalEntity:aliasMADRASSA JAMIA AL-ASRIAtw_shtctw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530
LegalEntity:aliasAL JAMIAH AL ASARIA MADRASSAtw_shtctw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530
LegalEntity:aliasAL-JAMAHATUL ASREYA MADRASSAtw_shtctw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530
LegalEntity:aliasMADRASSA TALIM QURAN USONAtw_shtctw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530
LegalEntity:aliasJAMIA ASRIYA MADRASSAtw_shtctw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530
LegalEntity:aliasAL JAMATUL ASARYAH MADRASSAtw_shtctw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530
LegalEntity:aliasJAMAH-YE SARYA MADRASSAtw_shtctw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530
LegalEntity:aliasJAMEAT-UL ASRYA MADRASSAtw_shtctw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530
LegalEntity:aliasJAMIYYA ASRIYYAtw_shtctw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530
LegalEntity:countrypktw_shtctw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530
Organization:countrypkus_ofac_sdnofac-19679
Company:countrypkpermidpermid-5096763123
Organization:countrypkext_us_ofac_press_releasesofac-pr-fb954e5971f87b6641979151c73496cad11d9f41
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mrvrpmr
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpmr
Organization:id2b915b3f4c9688be58f44a7da5c1536584c5c515ext_us_ofac_press_releasesofac-pr-fb954e5971f87b6641979151c73496cad11d9f41
Organization:id4720b83933563f662cbe245e7252874ee15ec6c9us_ofac_sdnofac-19679
Organization:id5b5336b34041ff11469cbfe80c4705b09bf19c93us_trade_cslofac-19679
Company:ida5a5e8ea6f9ed64237e24971123ead5c6407fa56permidpermid-5096763123
LegalEntity:id8991105ef56280476ce9ff29ee5be54a0f4214e6us_sam_exclusionsusgsa-s4mrvrpmr
LegalEntity:id17c8f5c9a92cb2450d4812356879bc0ee14015f7tw_shtctw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530
Company:nameJamia Asariya Madrassapermidpermid-5096763123
LegalEntity:nameJAMIA ASARIYA MADRASSAengus_sam_exclusionsusgsa-s4mrvrpmr
Organization:nameJAMIA ASARIYA MADRASSAus_trade_cslofac-19679
LegalEntity:nameJAMIA ASARIYA MADRASSAtw_shtctw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530
Organization:nameJamia Asariya Madrassaengus_ofac_sdnofac-19679
Organization:nameJamia Asariya Madrassaengext_us_ofac_press_releasesofac-pr-fb954e5971f87b6641979151c73496cad11d9f41
Company:permId5096763123permidpermid-5096763123
Organization:previousNameMadrassa Talim Quran Usonaengus_ofac_sdnofac-19679
Organization:programIdUS-TERRengus_ofac_sdnofac-19679
Company:sourceUrl https://permid.org/1-5096763123permidpermid-5096763123
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jl0400ext_us_ofac_press_releasesofac-pr-fb954e5971f87b6641979151c73496cad11d9f41
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19679us_ofac_sdnofac-19679
Company:statusActivepermidpermid-5096763123
LegalEntity:topicsexport.controltw_shtctw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530
Organization:topicssanctionus_ofac_sdnofac-19679
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpmr
Organization:topicssanctionus_trade_cslofac-19679
LegalEntity:uniqueEntityIdXYWZFLENEYZ5engus_sam_exclusionsusgsa-s4mrvrpmr
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