对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
JAMEAT-UL ASRYA MADRASSA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/19679 uid: 19679 lastName: JAMIA ASARIYA MADRASSA sdnType: Entity remarks: (Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA) programList/program: SDGT idList/id[186526]/uid: 186526 idList/id[186526]/idType: Secondary sanctions risk: idList/id[186526]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[30961]/uid: 30961 akaList/aka[30961]/type: a.k.a. akaList/aka[30961]/category: strong akaList/aka[30961]/lastName: AL JAMIA AL ASARIA akaList/aka[30962]/uid: 30962 akaList/aka[30962]/type: a.k.a. akaList/aka[30962]/category: strong akaList/aka[30962]/lastName: JAMIYYA ASRIYYA akaList/aka[30964]/uid: 30964 akaList/aka[30964]/type: a.k.a. akaList/aka[30964]/category: strong akaList/aka[30964]/lastName: JAMIA ASSARIA MADRASSA akaList/aka[30965]/uid: 30965 akaList/aka[30965]/type: a.k.a. akaList/aka[30965]/category: strong akaList/aka[30965]/lastName: JAMIA AL-ASSARIA MADRASSA akaList/aka[31021]/uid: 31021 akaList/aka[31021]/type: a.k.a. akaList/aka[31021]/category: strong akaList/aka[31021]/lastName: JAMEAT-UL ASRYA MADRASSA akaList/aka[31022]/uid: 31022 akaList/aka[31022]/type: a.k.a. akaList/aka[31022]/category: strong akaList/aka[31022]/lastName: JAMAH-YE SARYA MADRASSA akaList/aka[31023]/uid: 31023 akaList/aka[31023]/type: a.k.a. akaList/aka[31023]/category: strong akaList/aka[31023]/lastName: AL JAMATUL ASARYAH MADRASSA akaList/aka[31024]/uid: 31024 akaList/aka[31024]/type: a.k.a. akaList/aka[31024]/category: strong akaList/aka[31024]/lastName: JAMEHA-E-AL AHSERYA MADRASSA akaList/aka[31025]/uid: 31025 akaList/aka[31025]/type: a.k.a. akaList/aka[31025]/category: strong akaList/aka[31025]/lastName: AL JAMIAH AL ASARIA MADRASSA akaList/aka[31027]/uid: 31027 akaList/aka[31027]/type: a.k.a. akaList/aka[31027]/category: strong akaList/aka[31027]/lastName: JAMIA ASRIYA MADRASSA akaList/aka[31028]/uid: 31028 akaList/aka[31028]/type: a.k.a. akaList/aka[31028]/category: strong akaList/aka[31028]/lastName: AL-JAMAHATUL ASREYA MADRASSA akaList/aka[31029]/uid: 31029 akaList/aka[31029]/type: a.k.a. akaList/aka[31029]/category: strong akaList/aka[31029]/lastName: AL-JAMIA AL-ASARIA MADRASSA akaList/aka[31030]/uid: 31030 akaList/aka[31030]/type: a.k.a. akaList/aka[31030]/category: strong akaList/aka[31030]/lastName: JAMA'AT UL-SARIA MOSQUE akaList/aka[31031]/uid: 31031 akaList/aka[31031]/type: a.k.a. akaList/aka[31031]/category: strong akaList/aka[31031]/lastName: JAMIAE HAZAREA MADRASSA akaList/aka[31033]/uid: 31033 akaList/aka[31033]/type: a.k.a. akaList/aka[31033]/category: strong akaList/aka[31033]/lastName: MADRASSA JAMIA AL-ASRIA akaList/aka[31034]/uid: 31034 akaList/aka[31034]/type: f.k.a. akaList/aka[31034]/category: strong akaList/aka[31034]/lastName: MADRASSA TALIM QURAN USONA addressList/address[29898]/uid: 29898 addressList/address[29898]/address1: Inqilab Road addressList/address[29898]/address2: Village Chamkani addressList/address[29898]/city: Peshawar addressList/address[29898]/stateOrProvince: Khyber Pakhtunkhwa addressList/address[29898]/postalCode: 25001 addressList/address[29898]/country: Pakistan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JAMEATUL ASRYA MADRASSA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/19679 uid: 19679 lastName: JAMIA ASARIYA MADRASSA sdnType: Entity remarks: (Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA) programList/program: SDGT idList/id[186526]/uid: 186526 idList/id[186526]/idType: Secondary sanctions risk: idList/id[186526]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[30961]/uid: 30961 akaList/aka[30961]/type: a.k.a. akaList/aka[30961]/category: strong akaList/aka[30961]/lastName: AL JAMIA AL ASARIA akaList/aka[30962]/uid: 30962 akaList/aka[30962]/type: a.k.a. akaList/aka[30962]/category: strong akaList/aka[30962]/lastName: JAMIYYA ASRIYYA akaList/aka[30964]/uid: 30964 akaList/aka[30964]/type: a.k.a. akaList/aka[30964]/category: strong akaList/aka[30964]/lastName: JAMIA ASSARIA MADRASSA akaList/aka[30965]/uid: 30965 akaList/aka[30965]/type: a.k.a. akaList/aka[30965]/category: strong akaList/aka[30965]/lastName: JAMIA AL-ASSARIA MADRASSA akaList/aka[31021]/uid: 31021 akaList/aka[31021]/type: a.k.a. akaList/aka[31021]/category: strong akaList/aka[31021]/lastName: JAMEAT-UL ASRYA MADRASSA akaList/aka[31022]/uid: 31022 akaList/aka[31022]/type: a.k.a. akaList/aka[31022]/category: strong akaList/aka[31022]/lastName: JAMAH-YE SARYA MADRASSA akaList/aka[31023]/uid: 31023 akaList/aka[31023]/type: a.k.a. akaList/aka[31023]/category: strong akaList/aka[31023]/lastName: AL JAMATUL ASARYAH MADRASSA akaList/aka[31024]/uid: 31024 akaList/aka[31024]/type: a.k.a. akaList/aka[31024]/category: strong akaList/aka[31024]/lastName: JAMEHA-E-AL AHSERYA MADRASSA akaList/aka[31025]/uid: 31025 akaList/aka[31025]/type: a.k.a. akaList/aka[31025]/category: strong akaList/aka[31025]/lastName: AL JAMIAH AL ASARIA MADRASSA akaList/aka[31027]/uid: 31027 akaList/aka[31027]/type: a.k.a. akaList/aka[31027]/category: strong akaList/aka[31027]/lastName: JAMIA ASRIYA MADRASSA akaList/aka[31028]/uid: 31028 akaList/aka[31028]/type: a.k.a. akaList/aka[31028]/category: strong akaList/aka[31028]/lastName: AL-JAMAHATUL ASREYA MADRASSA akaList/aka[31029]/uid: 31029 akaList/aka[31029]/type: a.k.a. akaList/aka[31029]/category: strong akaList/aka[31029]/lastName: AL-JAMIA AL-ASARIA MADRASSA akaList/aka[31030]/uid: 31030 akaList/aka[31030]/type: a.k.a. akaList/aka[31030]/category: strong akaList/aka[31030]/lastName: JAMA'AT UL-SARIA MOSQUE akaList/aka[31031]/uid: 31031 akaList/aka[31031]/type: a.k.a. akaList/aka[31031]/category: strong akaList/aka[31031]/lastName: JAMIAE HAZAREA MADRASSA akaList/aka[31033]/uid: 31033 akaList/aka[31033]/type: a.k.a. akaList/aka[31033]/category: strong akaList/aka[31033]/lastName: MADRASSA JAMIA AL-ASRIA akaList/aka[31034]/uid: 31034 akaList/aka[31034]/type: f.k.a. akaList/aka[31034]/category: strong akaList/aka[31034]/lastName: MADRASSA TALIM QURAN USONA addressList/address[29898]/uid: 29898 addressList/address[29898]/address1: Inqilab Road addressList/address[29898]/address2: Village Chamkani addressList/address[29898]/city: Peshawar addressList/address[29898]/stateOrProvince: Khyber Pakhtunkhwa addressList/address[29898]/postalCode: 25001 addressList/address[29898]/country: Pakistan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
