Entity record
JAMIA ASARIYA MADRASSAOrganization
JAMIA ASARIYA MADRASSA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
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
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA) (official source)
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Inqilab Road, Peshawar, Khyber Pakhtunkhwa, 25001Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JAMIA ASARIYA MADRASSA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/jamia-asariya-madrassa-nk78b549c6/
Machine-readable export (FTM + lineage): /organizations/jamia-asariya-madrassa-nk78b549c6/entity.json