Lists › OFAC SDN › ofac_sdn-11355
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11355.
Programs
Names and aliases
| Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI | primary |
| AMINULLAH, Shaykh | alias (weak) |
| AMINULLAH, Sheik | alias (weak) |
| Abu Mohammad Aminullah PESHAWARI | alias (strong) |
| Shaykh Aminullah AL-PESHAWARI | alias (strong) |
| Abu Mohammad Amin BISHAWRI | alias (strong) |
| Abu Mohammad Shaykh Aminullah AL-BISHAURI | alias (strong) |
| Shaykh Abu Mohammed Ameen AL-PESHAWARI | alias (strong) |
| SHAYKH AMEEN | alias (weak) |
| Niaz MUHAMMAD | alias (strong) |
| Niaz Muhammad Muhammada GUL AL-PAKISTANI | alias (strong) |
Identifiers
| Passport | FU0152122 | Pakistan |
| Passport | FU0152121 | Pakistan |
Details
| Countries |  Pakistan  Saudi Arabia |
| Birth dates | 1961 |
| Birth places | Shunkrai village, Sarkani District, Konar Province, Afghanistan |
| Addresses | Ganj District Peshawar Khyber Pakhtunkhwa Pakistan; House number T-876 Galli Mohallah Sheikh Abad number 4 Peshawar Khyber Pakhtunkhwa Pakistan; Saudi Arabia |
Remarks (as published)
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA)
Same name on other lists
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI (un_sc), Shaykh Aminullah Al-Peshawari (eu_fsf), FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.