JAMIA ASARIYA MADRASSA

Entity · Peshawar · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Inqilab Road, Village Chamkani, Peshawar, Khyber Pakhtunkhwa, 25001, PK
Inqilab Road, Village Chamkani, Peshawar, Khyber Pakhtunkhwa, 25001, PK
Also known as: AL JAMIA AL ASARIA; JAMIYYA ASRIYYA; JAMIA ASSARIA MADRASSA; JAMIA AL-ASSARIA MADRASSA; JAMEAT-UL ASRYA MADRASSA; JAMAH-YE SARYA MADRASSA; AL JAMATUL ASARYAH MADRASSA; JAMEHA-E-AL AHSERYA MADRASSA; AL JAMIAH AL ASARIA MADRASSA; JAMIA ASRIYA MADRASSA; AL-JAMAHATUL ASREYA MADRASSA; AL-JAMIA AL-ASARIA MADRASSA; JAMA'AT UL-SARIA MOSQUE; JAMIAE HAZAREA MADRASSA; MADRASSA JAMIA AL-ASRIA; MADRASSA TALIM QURAN USONA
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists