amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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JAMIA ASARIYA MADRASSA

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
AL-JAMAHATUL ASREYA MADRASSA · AL JAMATUL ASARYAH MADRASSA · AL JAMIA AL ASARIA · AL-JAMIA AL-ASARIA MADRASSA · AL JAMIAH AL ASARIA MADRASSA · JAMA'AT UL-SARIA MOSQUE · JAMAH-YE SARYA MADRASSA · JAMEAT-UL ASRYA MADRASSA · JAMEHA-E-AL AHSERYA MADRASSA · JAMIA AL-ASSARIA MADRASSA · JAMIA ASRIYA MADRASSA · JAMIA ASSARIA MADRASSA · JAMIAE HAZAREA MADRASSA · JAMIYYA ASRIYYA · MADRASSA JAMIA AL-ASRIA · MADRASSA TALIM QURAN USONA

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.