OFAC SDNCriticalEntity

JAMIA ASARIYA MADRASSA

🇵🇰Pakistan19679

FEOC Flagged

JAMIA ASARIYA MADRASSA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowPakistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

JAMIA ASARIYA MADRASSA

Pakistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JAMIA ASARIYA MADRASSA#19679

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

JAMIA ASARIYA MADRASSA

Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL JAMIA AL ASARIAJAMIYYA ASRIYYAJAMIA ASSARIA MADRASSAJAMIA AL-ASSARIA MADRASSAJAMEAT-UL ASRYA MADRASSAJAMAH-YE SARYA MADRASSAAL JAMATUL ASARYAH MADRASSAJAMEHA-E-AL AHSERYA MADRASSAAL JAMIAH AL ASARIA MADRASSAJAMIA ASRIYA MADRASSAAL-JAMAHATUL ASREYA MADRASSAAL-JAMIA AL-ASARIA MADRASSAJAMA'AT UL-SARIA MOSQUEJAMIAE HAZAREA MADRASSAMADRASSA JAMIA AL-ASRIAMADRASSA TALIM QURAN USONA

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "19679",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19679",
  "entity_name": "JAMIA ASARIYA MADRASSA",
  "entity_type": "Entity",
  "country": "Pakistan",
  "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",
    "JAMA'AT UL-SARIA MOSQUE",
    "JAMIAE HAZAREA MADRASSA",
    "MADRASSA JAMIA AL-ASRIA",
    "MADRASSA TALIM QURAN USONA"
  ],
  "addresses": [
    "Inqilab Road, Village Chamkani, Peshawar, Khyber Pakhtunkhwa 25001, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19679",
    "program": "SDGT",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "JAMIA ASARIYA MADRASSA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.