{"id":"124afdec-3959-42e6-b995-2e176139048e","entityType":"company","canonicalName":"JAMIA ASARIYA MADRASSA","primaryCountryId":"PK","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:03:33.560Z","updatedAt":"2026-08-28T16:03:33.560Z","aliases":[{"id":"fc2bf9de-d079-4aef-b4ff-0765dc4d3c2e","entityId":"124afdec-3959-42e6-b995-2e176139048e","name":"JAMIA ASARIYA MADRASSA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:33.570Z","source":{"name":"OFAC SDN"}},{"id":"46065032-541e-4f37-b51f-6a3c55d7805f","entityId":"124afdec-3959-42e6-b995-2e176139048e","name":"AL JAMIA AL ASARIA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:33.575Z","source":{"name":"OFAC SDN"}},{"id":"bfa4902e-c622-48d1-bd66-8ff9aa13f98f","entityId":"124afdec-3959-42e6-b995-2e176139048e","name":"JAMIYYA ASRIYYA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:33.579Z","source":{"name":"OFAC SDN"}},{"id":"85efe31d-02d3-426f-8cc5-e276942e0e30","entityId":"124afdec-3959-42e6-b995-2e176139048e","name":"JAMIA ASSARIA MADRASSA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:33.583Z","source":{"name":"OFAC SDN"}},{"id":"00bfc887-780f-4fb6-b18a-ff3f4e19ec8e","entityId":"124afdec-3959-42e6-b995-2e176139048e","name":"JAMIA AL-ASSARIA MADRASSA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:33.587Z","source":{"name":"OFAC SDN"}},{"id":"48ad0f7b-4304-4322-9463-3903df6056cf","entityId":"124afdec-3959-42e6-b995-2e176139048e","name":"JAMEAT-UL ASRYA MADRASSA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:33.591Z","source":{"name":"OFAC SDN"}},{"id":"0d08f4fc-3901-4037-abf4-cafd055d9acf","entityId":"124afdec-3959-42e6-b995-2e176139048e","name":"JAMAH-YE SARYA MADRASSA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:33.596Z","source":{"name":"OFAC SDN"}},{"id":"47bb9949-8394-44f9-bda3-474808277021","entityId":"124afdec-3959-42e6-b995-2e176139048e","name":"AL JAMATUL ASARYAH MADRASSA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:33.600Z","source":{"name":"OFAC SDN"}},{"id":"5dafa25a-7863-4509-801c-aa7eb0690491","entityId":"124afdec-3959-42e6-b995-2e176139048e","name":"JAMEHA-E-AL AHSERYA MADRASSA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:33.604Z","source":{"name":"OFAC SDN"}},{"id":"4b5f320d-fdda-4178-a4ff-79eb599008cd","entityId":"124afdec-3959-42e6-b995-2e176139048e","name":"AL JAMIAH AL ASARIA MADRASSA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:33.608Z","source":{"name":"OFAC SDN"}},{"id":"8819481f-60da-44d4-872a-eba7747471a0","entityId":"124afdec-3959-42e6-b995-2e176139048e","name":"JAMIA ASRIYA MADRASSA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:33.612Z","source":{"name":"OFAC SDN"}},{"id":"ea926c51-9243-475e-ac57-2e236e59404e","entityId":"124afdec-3959-42e6-b995-2e176139048e","name":"AL-JAMAHATUL ASREYA MADRASSA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:33.616Z","source":{"name":"OFAC SDN"}},{"id":"40eb6515-46ba-417e-b3b2-54998fb9ac82","entityId":"124afdec-3959-42e6-b995-2e176139048e","name":"AL-JAMIA AL-ASARIA MADRASSA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:33.620Z","source":{"name":"OFAC SDN"}},{"id":"d4ab9699-9ad2-45c7-949d-c7e4c31c3a3c","entityId":"124afdec-3959-42e6-b995-2e176139048e","name":"JAMA'AT UL-SARIA MOSQUE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:33.624Z","source":{"name":"OFAC SDN"}},{"id":"cdd20be3-4ba9-4764-b80e-c63f9e7e4caf","entityId":"124afdec-3959-42e6-b995-2e176139048e","name":"JAMIAE HAZAREA MADRASSA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:33.628Z","source":{"name":"OFAC SDN"}},{"id":"4bce1e4f-f518-427b-ae5d-d5beb34cb07c","entityId":"124afdec-3959-42e6-b995-2e176139048e","name":"MADRASSA JAMIA AL-ASRIA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:33.632Z","source":{"name":"OFAC SDN"}},{"id":"5e51ce5c-92b5-453f-b310-2cc025d8c6ea","entityId":"124afdec-3959-42e6-b995-2e176139048e","name":"MADRASSA TALIM QURAN USONA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:33.637Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"7cdb2007-69d7-4f27-855e-874bf7125ec9","entityId":"124afdec-3959-42e6-b995-2e176139048e","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:33.645Z","lastSeenAt":"2026-10-19T04:01:03.699Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"19679","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"2a88007d-6d08-4e1c-b87d-968e51a84670","entityId":"124afdec-3959-42e6-b995-2e176139048e","name":"NURISTANI, Abdul Aziz","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:34.465Z","personId":"e3ffdf15-adae-46a2-bf77-eafc446bbd59","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"e3ffdf15-adae-46a2-bf77-eafc446bbd59","canonicalName":"Abdul Aziz NURISTANI","dateOfBirth":"01 Jan 1943 to 31 Dec 1943","nationality":"PK","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:07:30.724Z"}]}}],"sourceLinks":[{"externalId":"19679","fetchedAt":"2026-10-19T04:01:03.695Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"78b0abcb-236c-4d71-ae3b-66dd7573fb77","parentId":"f2ec3b67-d360-4b1b-b6a2-0ad5784c0738","childId":"124afdec-3959-42e6-b995-2e176139048e","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:22:00.248Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:22:00.248Z","confidence":"medium","documentUrl":null,"parent":{"id":"f2ec3b67-d360-4b1b-b6a2-0ad5784c0738","canonicalName":"LASHKAR E-TAYYIBA","primaryCountryId":"PK"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}