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
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.