Lists of sanctions
35.173.178.60
28.03.2024 15:25:37

FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 29.06.2009
Remark Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (10)

Last name/Name AL-PESHAWARI
First name/Name FAZEEL-A-TUL
Second name/Name SHAYKH ABU MOHAMMED
Third name/Name AMEEN
Full name/Name FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
Type Name
Type Alias
First name/Name Shaykh Abu Mohammed Ameen al-Peshawari
Full name/Name Shaykh Abu Mohammed Ameen al-Peshawari
Type Alias
Quality Good
First name/Name Shaykh Aminullah Al-Peshawari
Full name/Name Shaykh Aminullah Al-Peshawari
Type Alias
Quality Good
First name/Name Shaykh Aminullah
Full name/Name Shaykh Aminullah
Type Alias
Quality Good
First name/Name Abu Mohammad Amin Bishawri
Full name/Name Abu Mohammad Amin Bishawri
Type Alias
Quality Good
First name/Name Sheik Aminullah
Full name/Name Sheik Aminullah
Type Alias
Quality Good
First name/Name Abu Mohammad Aminullah Peshawari
Full name/Name Abu Mohammad Aminullah Peshawari
Type Alias
Quality Good
First name/Name Abu Mohammad Shaykh Aminullah Al-Bishauri
Full name/Name Abu Mohammad Shaykh Aminullah Al-Bishauri
Type Alias
Quality Good
Type Alias

Addresses (1)

City Ganj District
Country Pakistan
Region Peshawar
Full address Ganj District, Peshawar, Pakistan

Birth data (2)

Place Shunkrai village, Sarkani District, Konar Province
Country Afghanistan
Birthdate

Historical data

Birth data (2)

Status Historical (last time active at 09.08.2023 08:15)
Birthdate
Status Historical (last time active at 09.08.2023 08:15)
Birthdate
Updated: 28.03.2024. 15:15
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