Nex Systems
Company

AL JAMIA AL ASARIA

Sanctioned entity

Pakistan. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    31 Mar 2016

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 19679treasury.govofac.treasury.gov

  • Effective
    31 Mar 2016

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    18 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Owned by1

Other links2

All 2 markedCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
  • Lashkar-E-Tayyiba
    Linked to
    "Providing support to"United StatesPakistan
  • AL QA'IDA
    Linked to
    "Linked terrorist organization"AfghanistanUnited States

Other names19

Also known as18

Jamah-ye Sarya MadrassaJamia Asriya MadrassaAl Jamiah Al Asaria MadrassaAl-Jamahatul Asreya MadrassaJama'at ul-Saria MosqueAl Jamatul Asaryah MadrassaJamia Assaria MadrassaJAMIA ASARIYA MADRASSAMADRASSA TALIM QURAN USONAJamia al-Assaria MadrassaJamiyya AsriyyaJameat-ul Asrya MadrassaAl Jamia Al AsariaMadrassa Jamia Al-AsriaJameha-e-Al Ahserya MadrassaAl-Jamia Al-Asaria MadrassaJamiae Hazarea MadrassaJamia Asariya Madrassa

Previously known as1

Names the source records this subject as having used before.

Madrassa Talim Quran Usona

Addresses3

  • Inqilab Road, Village Chamkani, Peshawar 25001

  • Inqilab Road, Village Chamkani Peshawar Khyber Pakhtunkhwa 25001 Pakistan

  • Peshawar, Pakistan

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