ListsOFAC SDN › ofac_sdn-19679

JAMIA ASARIYA MADRASSA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19679.

Programs

SDGT

Names and aliases

JAMIA ASARIYA MADRASSAprimary
AL JAMIA AL ASARIAalias (strong)
JAMIYYA ASRIYYAalias (strong)
JAMIA ASSARIA MADRASSAalias (strong)
JAMIA AL-ASSARIA MADRASSAalias (strong)
JAMEAT-UL ASRYA MADRASSAalias (strong)
JAMAH-YE SARYA MADRASSAalias (strong)
AL JAMATUL ASARYAH MADRASSAalias (strong)
JAMEHA-E-AL AHSERYA MADRASSAalias (strong)
AL JAMIAH AL ASARIA MADRASSAalias (strong)
JAMIA ASRIYA MADRASSAalias (strong)
AL-JAMAHATUL ASREYA MADRASSAalias (strong)
AL-JAMIA AL-ASARIA MADRASSAalias (strong)
JAMA'AT UL-SARIA MOSQUEalias (strong)
JAMIAE HAZAREA MADRASSAalias (strong)
MADRASSA JAMIA AL-ASRIAalias (strong)
MADRASSA TALIM QURAN USONAalias (strong)

Details

CountriesPakistan Pakistan
AddressesInqilab Road Village Chamkani Peshawar Khyber Pakhtunkhwa 25001 Pakistan

Remarks (as published)

(Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.