amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › FAZEEL-A-TUL; SHAYKH ABU MOHAMMED; AMEEN; AL-PESHAWARI; N; Abu Mohammad Aminullah Peshawari; PE; aka; 1; Abu Mohammad Amin Bishawri; PE; aka; 1; Shaykh Abu Mohammed Ameen al-Peshawari; PE; aka; 1; Shaykh Aminullah; PE; aka; 1; Sheik Aminullah; PE; aka; 1; Shaykh Aminullah Al-Peshawari; PE; aka; 1; Abu Mohammad Shaykh Aminullah Al-Bishauri; PE; aka; 1

FAZEEL-A-TUL; SHAYKH ABU MOHAMMED; AMEEN; AL-PESHAWARI; N; Abu Mohammad Aminullah Peshawari; PE; aka; 1; Abu Mohammad Amin Bishawri; PE; aka; 1; Shaykh Abu Mohammed Ameen al-Peshawari; PE; aka; 1; Shaykh Aminullah; PE; aka; 1; Sheik Aminullah; PE; aka; 1; Shaykh Aminullah Al-Peshawari; PE; aka; 1; Abu Mohammad Shaykh Aminullah Al-Bishauri; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Afghan
Date of birth
Approximately 1967; Approximately 1961; Approximately 1973
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 · aka · AL-PESHAWARI · AMEEN · FAZEEL-A-TUL · PE · SHAYKH ABU MOHAMMED · Shaykh Abu Mohammed Ameen al-Peshawari · Shaykh Aminullah · Shaykh Aminullah Al-Peshawari · Sheik Aminullah

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.