FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Afghanistan
- Nationality
- Afghanistan
- Date of birth
- APPROXIMATELY 1967
- Place of birth
- Shunkrai village, Sarkani District, Konar Province, Afghanistan
- Role
- 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, Pak
Also known as
Designation timeline · 6
- — Added to UK OFSI
UK-ISIL (Da'esh) and Al-Qaida— UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0174) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to UN Security Council
UN-Al-Qaida— UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - — Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai— AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-Qaida— CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 02/05/2019 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0174) | Counter-terrorism (ISIL/Al-Qaida) | 29/06/2009 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 29/06/2009 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | — | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 8
More sanctioned entities from Afghanistan
Frequently asked questions
Is FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI sanctioned?
Yes. FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI (individual) is subject to 6 active sanctions designations from Switzerland SECO, AU DFAT, UK OFSI, UN Security Council, OFAC SDN, Moldova, the earliest dated 2009-06-29T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI?
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI is listed by Switzerland SECO, AU DFAT, UK OFSI, UN Security Council, OFAC SDN, Moldova under programs CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.
When was FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2009-06-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.