Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed

● Active Sanction | Registry ID: 11355 | Last Updated: 2009-07-01

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Birthdate circa 01 Jan 1961
Place of Birth Shunkrai village, Sarkani District, Konar Province, Afghanistan
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Passport:
    FU0152122
  • Passport:
    FU0152121

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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