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AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed

Individual · Peshawar · 6 linked parties

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Record

Kind
Individual
Listed by
United States, European Union, United Nations, Australia (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1267 (ISIL (Da'esh) and Al-Qaida), EU:TAQA, SDGT, UN:Al-Qaida
Address
Ganj District, Peshawar, Khyber Pakhtunkhwa, PK
House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa, PK
SA
Ganj District, Peshawar, PAKISTAN
Ganj District, Peshawar, Khyber Pakhtunkhwa, PK
Also known as
AMINULLAH, Shaykh; AMINULLAH, Sheik; PESHAWARI, Abu Mohammad Aminullah; AL-PESHAWARI, Shaykh Aminullah; BISHAWRI, Abu Mohammad Amin; AL-BISHAURI, Abu Mohammad Shaykh Aminullah; AL-PESHAWARI, Shaykh Abu Mohammed Ameen; SHAYKH AMEEN; MUHAMMAD, Niaz; GUL AL-PAKISTANI, Niaz Muhammad Muhammada; Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari; Shaykh Aminullah; Sheik Aminullah; Abu Mohammad Aminullah Peshawari; Abu Mohammad Amin Bishawri; Abu Mohammad Shaykh Aminullah Al- Bishauri; Shaykh Abu Mohammed Ameen al-Peshawari; Shaykh Aminullah Al-Peshawari; FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI; Abu Mohammad Shaykh Aminullah Al-Bishauri; Fazeel-a-tul Shaykh Abu Mohammed Ameen Al-Peshawari
Born
circa 01 Jan 1961; 1967; 1961; 1973; Approximately 1967, Approximately 1961, Approximately 1973
Nationality
Afghanistan
Identifiers
Passport, FU0152122, PK, 24 Apr 2017; Passport, FU0152121, PK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA) [UN] 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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals [AU] 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Official records
United States
European Union
United Nations
Australia

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