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| 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 · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Previous name | Madrassa Talim Quran Usona | [sources] | |||
| Unique Entity ID | XYWZFLENEYZ5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | INQILAB ROAD, VILLAGE CHAMKANI, PESHAWAR 25001, PAK · Inqilab Road, Village Chamkani, 25001 Peshawar | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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, 25001 Peshawar | Pakistan | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LASHKAR-E-TAYYIBA Terrorism · Sanctioned entity | Providing support to | - | - | |