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Home › Search › Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari

Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1961
Place of birth
Shunkrai village, Sarkani District, Konar province, AFGHANISTAN

Also known as

Aliases
Abu Mohammad Amin Bishawri · Abu Mohammad Aminullah Peshawari · Abu Mohammad Shaykh Aminullah Al- Bishauri · Shaykh Abu Mohammed Ameen al-Peshawari · Shaykh Aminullah · Shaykh Aminullah Al-Peshawari · Sheik Aminullah

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (754/2013 (OJ L210)) 06/08/2013 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.