Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed has 6 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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

Individual Specially Designated Global Terrorist Block
Added/Updated: July 1, 2009
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Expand a section below to see the full record for AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed.

Identity Details

Also Known As (Aliases)

  • Shaykh AMINULLAH A.K.A.
  • Sheik AMINULLAH A.K.A.
  • Abu Mohammad Aminullah PESHAWARI A.K.A.
  • Shaykh Aminullah AL-PESHAWARI A.K.A.
  • Abu Mohammad Amin BISHAWRI A.K.A.
  • Abu Mohammad Shaykh Aminullah AL-BISHAURI A.K.A.
  • Shaykh Abu Mohammed Ameen AL-PESHAWARI A.K.A.
  • SHAYKH AMEEN A.K.A.
  • Niaz MUHAMMAD A.K.A.
  • Niaz Muhammad Muhammada GUL AL-PAKISTANI A.K.A.
Known Addresses 3
  • Ganj District, Peshawar, Khyber Pakhtunkhwa, Pakistan
  • House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan
  • Saudi Arabia
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — July 1, 2009

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: FU0152122
  • Passport: FU0152121
Additional Information
  • 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
Related Entities 6
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.