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Jamia Asariya Madrassa

Sanctioned entity
TypeOrganization[sources]
NameJAMIA ASARIYA MADRASSA · Jamia Asariya Madrassa[sources]
Other nameAl 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 formnot available[sources]
CountryPakistan[sources]
Previous nameMadrassa Talim Quran Usona[sources]
Statusnot available[sources]
AddressInqilab Road, Village Chamkani, 25001 Peshawar[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 · ITA


Source data IDs: ofac-19679

For experts: raw data explorer