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Jamia Asariya Madrassa

On the SDN listEntitySDGT

Jamia Asariya Madrassa (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Pakistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL JAMIA AL ASARIA · aka
  • JAMIYYA ASRIYYA · aka
  • JAMIA ASSARIA MADRASSA · aka
  • JAMIA AL-ASSARIA MADRASSA · aka
  • JAMEAT-UL ASRYA MADRASSA · aka
  • JAMAH-YE SARYA MADRASSA · aka
  • AL JAMATUL ASARYAH MADRASSA · aka
  • JAMEHA-E-AL AHSERYA MADRASSA · aka
  • AL JAMIAH AL ASARIA MADRASSA · aka
  • JAMIA ASRIYA MADRASSA · aka
  • AL-JAMAHATUL ASREYA MADRASSA · aka
  • AL-JAMIA AL-ASARIA MADRASSA · aka
  • JAMA'AT UL-SARIA MOSQUE · aka
  • JAMIAE HAZAREA MADRASSA · aka
  • MADRASSA JAMIA AL-ASRIA · aka
  • MADRASSA TALIM QURAN USONA · fka

Addresses on file

  • Inqilab Road, Village Chamkani, Peshawar, Khyber Pakhtunkhwa 25001, Pakistan

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA.