Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA) |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | AMEEN AL-PESHAWARI |
|---|---|
| First name/Name | Fazeel-A-Tul Shaykh Abu Mohammed |
| Full name/Name | Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI |
| Type | Name |
| Last name/Name | AMINULLAH, Shaykh |
|---|---|
| Full name/Name | AMINULLAH, Shaykh |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AMINULLAH, Sheik |
|---|---|
| Full name/Name | AMINULLAH, Sheik |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PESHAWARI |
|---|---|
| First name/Name | Abu Mohammad Aminullah |
| Full name/Name | Abu Mohammad Aminullah PESHAWARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BISHAWRI |
|---|---|
| First name/Name | Abu Mohammad Amin |
| Full name/Name | Abu Mohammad Amin BISHAWRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BISHAURI |
|---|---|
| First name/Name | Abu Mohammad Shaykh Aminullah |
| Full name/Name | Abu Mohammad Shaykh Aminullah AL-BISHAURI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-PESHAWARI |
|---|---|
| First name/Name | Shaykh Abu Mohammed Ameen |
| Full name/Name | Shaykh Abu Mohammed Ameen AL-PESHAWARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAYKH AMEEN |
|---|---|
| Full name/Name | SHAYKH AMEEN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MUHAMMAD |
|---|---|
| First name/Name | Niaz |
| Full name/Name | Niaz MUHAMMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-PESHAWARI |
|---|---|
| First name/Name | Shaykh Aminullah |
| Full name/Name | Shaykh Aminullah AL-PESHAWARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GUL AL-PAKISTANI |
|---|---|
| First name/Name | Niaz Muhammad Muhammada |
| Full name/Name | Niaz Muhammad Muhammada GUL AL-PAKISTANI |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Country | Saudi Arabia |
|---|---|
| Full address | Saudi Arabia |
| Street | Ganj District |
|---|---|
| City | Peshawar |
| Country | Pakistan |
| Region | Khyber Pakhtunkhwa |
| Full address | Ganj District, Peshawar, Khyber Pakhtunkhwa, Pakistan |
| Street | House number T-876 Galli Mohallah Sheikh Abad number 4 |
|---|---|
| City | Peshawar |
| Country | Pakistan |
| Region | Khyber Pakhtunkhwa |
| Full address | House number T-876 Galli Mohallah Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan |
Birth data (2)
| Birthdate | circa 01 Jan 1961 |
|---|
| Place | Shunkrai village, Sarkani District, Konar Province, Afghanistan |
|---|---|
| Country | Afghanistan |
Identification documents (3)
| Type | Passport: FU0152122 |
|---|---|
| Country | Pakistan |
| Expiration date | 2 |
| Type | Passport: FU0152121 |
|---|---|
| Country | Pakistan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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