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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
Country
Afghan
Nationality
Afghan
Date of birth
Approximately 1967, or approximately 1961, or approximately 1973
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

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
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 ↗

Listed on · 1

AU_DFAT
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.