Lists › EU Consolidated › eu_fsf-EU.2037.48
Shaykh Aminullah Al-Peshawari
Person on the EU Consolidated Financial Sanctions List, listed Aug. 5, 2013. Source reference EU.2037.48.
Programs
Names and aliases
| Shaykh Aminullah Al-Peshawari | primary |
| Abu Mohammad Aminullah Peshawari | alias (strong) |
| Shaykh Abu Mohammed Ameen al-Peshawari | alias (strong) |
| Abu Mohammad Shaykh Aminullah Al- Bishauri | alias (strong) |
| Abu Mohammad Amin Bishawri | alias (strong) |
| Shaykh Aminullah | alias (strong) |
| Sheik Aminullah | alias (strong) |
| Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari | alias (strong) |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1961, 1967, 1973 |
| Birth places | Shunkrai village, Sarkani District, Konar province AFGHANISTAN; Shunkrai village, Sarkani District, Konar province AFGHANISTAN; Shunkrai village, Sarkani District, Konar province AFGHANISTAN |
| Addresses | Ganj District Peshawar PAKISTAN |
Same name on other lists
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI (un_sc), Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI (ofac_sdn), FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.