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Organization4 sanctions listsPakistan

AL JAMIA AL ASARIA

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
AL JAMIA AL ASARIA
Entity Type
Organization (Organization)
Countries
Pakistan
OpenSanctions ID
NK-NjGPsufV2wnbAFNMRnB2ra
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

AL JAMIA AL ASARIA appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • sa_pcct_terrorism_list
  • us_trade_csl

Programs & Topics

crime.terrorexport.controlsanction

Addresses

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

Aliases (18)

Also Known As
Jamia Asariya Madrassa
Jamia al-Assaria Madrassa
Al Jamiah Al Asaria Madrassa
Jamia Assaria Madrassa
Jamiyya Asriyya
Al-Jamia Al-Asaria Madrassa
Al-Jamahatul Asreya Madrassa
Jameha-e-Al Ahserya Madrassa
Jameat-ul Asrya Madrassa
Jamiae Hazarea Madrassa
Jamia Asriya Madrassa
Madrassa Jamia Al-Asria
Jama'at ul-Saria Mosque
JAMIA ASARIYA MADRASSA
MADRASSA TALIM QURAN USONA
Jamah-ye Sarya Madrassa
Al Jamia Al Asaria
Al Jamatul Asaryah Madrassa

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.