ListsUK Sanctions List › uk_fcdo-AQD0174

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

Person on the UK Sanctions List, listed June 29, 2009. Source reference AQD0174.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARIprimary
Shaykh Abu Mohammed Ameen al-Peshawarialias (strong)
Abu Mohammad Amin Bishawrialias (strong)
Shaykh Aminullahalias (strong)
Sheik Aminullahalias (strong)
Abu Mohammad Shaykh Aminullah Al-Bishaurialias (strong)
Shaykh Aminullah Al-Peshawarialias (strong)
Abu Mohammad Aminullah Peshawarialias (strong)

Details

CountriesAfghanistan Afghanistan Pakistan Pakistan
Birth dates1961, 1967, 1973
AddressesGanj District Peshawar Pakistan

Remarks (as published)

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/notice/search/un/1578086

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), Shaykh Aminullah Al-Peshawari (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.