Statements: Jamia Asariya Madrassa

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINQILAB ROAD, VILLAGE CHAMKANI, PESHAWAR 25001, PAKengus_sam_exclusionsusgsa-s4mrvrpmr
Organization:addressInqilab Road, Village Chamkani, 25001 Peshawarengus_ofac_sdnofac-19679
Organization:addressEntityaddr-51d618b502d8fa39bfd70273928f45da379d0b31engus_ofac_sdnofac-19679
Organization:aliasAl Jamiah Al Asaria Madrassaengus_ofac_sdnofac-19679
Organization:aliasJamah-ye Sarya Madrassaengus_ofac_sdnofac-19679
Organization:aliasJamia Assaria Madrassaengus_ofac_sdnofac-19679
Organization:aliasJamia Asriya Madrassaengus_ofac_sdnofac-19679
Organization:aliasJameat-ul Asrya Madrassaengus_ofac_sdnofac-19679
Organization:aliasAl-Jamia Al-Asaria Madrassaengus_ofac_sdnofac-19679
Organization:aliasJama'at ul-Saria Mosqueengus_ofac_sdnofac-19679
Organization:aliasJamiae Hazarea Madrassaengus_ofac_sdnofac-19679
Organization:aliasJamiyya Asriyyaengus_ofac_sdnofac-19679
Organization:aliasAl Jamatul Asaryah Madrassaengus_ofac_sdnofac-19679
Organization:aliasJameha-e-Al Ahserya Madrassaengus_ofac_sdnofac-19679
Organization:aliasAl-Jamahatul Asreya Madrassaengus_ofac_sdnofac-19679
Organization:aliasAl Jamia Al Asariaengus_ofac_sdnofac-19679
Organization:aliasJamia al-Assaria Madrassaengus_ofac_sdnofac-19679
Organization:aliasMadrassa Jamia Al-Asriaengus_ofac_sdnofac-19679
Organization:countrypkengus_ofac_sdnofac-19679
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mrvrpmr
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpmr
LegalEntity:id8e54cf238cc4c93c60d8c4fde648601e0797d991engus_sam_exclusionsusgsa-s4mrvrpmr
Organization:id5b5336b34041ff11469cbfe80c4705b09bf19c93us_trade_cslofac-19679
Organization:idc15e30beacc92ba6f80bdeb2220c79a819de9952engus_ofac_sdnofac-19679
LegalEntity:nameJAMIA ASARIYA MADRASSAengus_sam_exclusionsusgsa-s4mrvrpmr
Organization:nameJAMIA ASARIYA MADRASSAus_trade_cslofac-19679
Organization:nameJamia Asariya Madrassaengus_ofac_sdnofac-19679
Organization:previousNameMadrassa Talim Quran Usonaengus_ofac_sdnofac-19679
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19679engus_ofac_sdnofac-19679
Organization:topicssanctionengus_ofac_sdnofac-19679
Organization:topicssanctionus_trade_cslofac-19679
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpmr
LegalEntity:uniqueEntityIdRPWEUKBWYCX5engus_sam_exclusionsusgsa-s4mrvrpmr
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