Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

JAMIA ASARIYA MADRASSA has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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JAMIA ASARIYA MADRASSA

Entity Specially Designated Global Terrorist Block
Added/Updated: March 31, 2016
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Expand a section below to see the full record for JAMIA ASARIYA MADRASSA.

Identity Details

Also Known As (Aliases)

  • AL JAMIA AL ASARIA A.K.A.
  • JAMIYYA ASRIYYA A.K.A.
  • JAMIA ASSARIA MADRASSA A.K.A.
  • JAMIA AL-ASSARIA MADRASSA A.K.A.
  • JAMEAT-UL ASRYA MADRASSA A.K.A.
  • JAMAH-YE SARYA MADRASSA A.K.A.
  • AL JAMATUL ASARYAH MADRASSA A.K.A.
  • JAMEHA-E-AL AHSERYA MADRASSA A.K.A.
  • AL JAMIAH AL ASARIA MADRASSA A.K.A.
  • JAMIA ASRIYA MADRASSA A.K.A.
  • AL-JAMAHATUL ASREYA MADRASSA A.K.A.
  • AL-JAMIA AL-ASARIA MADRASSA A.K.A.
  • JAMA'AT UL-SARIA MOSQUE A.K.A.
  • JAMIAE HAZAREA MADRASSA A.K.A.
  • MADRASSA JAMIA AL-ASRIA A.K.A.
  • MADRASSA TALIM QURAN USONA F.K.A.
Known Addresses 1
  • Inqilab Road, Village Chamkani, Peshawar, Khyber Pakhtunkhwa, 25001, Pakistan
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — March 31, 2016

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.