Jamia Asariya Madrassa

• OFAC SDN (US)Active listingID 19679

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>19679</uid>
      <lastName>JAMIA ASARIYA MADRASSA</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>186526</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>30961</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL JAMIA AL ASARIA</lastName>
        </aka>
        <aka>
          <uid>30962</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JAMIYYA ASRIYYA</lastName>
        </aka>
        <aka>
          <uid>30964</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JAMIA ASSARIA MADRASSA</lastName>
        </aka>
        <aka>
          <uid>30965</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JAMIA AL-ASSARIA MADRASSA</lastName>
        </aka>
        <aka>
          <uid>31021</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JAMEAT-UL ASRYA MADRASSA</lastName>
        </aka>
        <aka>
          <uid>31022</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JAMAH-YE SARYA MADRASSA</lastName>
        </aka>
        <aka>
          <uid>31023</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL JAMATUL ASARYAH MADRASSA</lastName>
        </aka>
        <aka>
          <uid>31024</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JAMEHA-E-AL AHSERYA MADRASSA</lastName>
        </aka>
        <aka>
          <uid>31025</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL JAMIAH AL ASARIA MADRASSA</lastName>
        </aka>
        <aka>
          <uid>31027</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JAMIA ASRIYA MADRASSA</lastName>
        </aka>
        <aka>
          <uid>31028</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-JAMAHATUL ASREYA MADRASSA</lastName>
        </aka>
        <aka>
          <uid>31029</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-JAMIA AL-ASARIA MADRASSA</lastName>
        </aka>
        <aka>
          <uid>31030</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JAMA'AT UL-SARIA MOSQUE</lastName>
        </aka>
        <aka>
          <uid>31031</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JAMIAE HAZAREA MADRASSA</lastName>
        </aka>
        <aka>
          <uid>31033</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MADRASSA JAMIA AL-ASRIA</lastName>
        </aka>
        <aka>
          <uid>31034</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>MADRASSA TALIM QURAN USONA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>29898</uid>
          <address1>Inqilab Road</address1>
          <address2>Village Chamkani</address2>
          <city>Peshawar</city>
          <stateOrProvince>Khyber Pakhtunkhwa</stateOrProvince>
          <postalCode>25001</postalCode>
          <country>Pakistan</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  JAMIA ASARIYA MADRASSA

  Programmes / regimes

  SDGT

  Aliases

  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 (+4)

  Countries

  Pakistan

  Addresses

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

  Linked to (per list)

  NURISTANI, Abdul Aziz · LASHKAR E-TAYYIBA

  Remarks

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

No list changes detected since monitoring began.