JAMIA ASARIYA MADRASSA
A timestamped, audit-ready report on JAMIA ASARIYA MADRASSA: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
JAMIA ASARIYA MADRASSA has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
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
- Owned or Controlled By: NURISTANI, Abdul Aziz Individual
- Providing support to: LASHKAR E-TAYYIBA Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ 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.