AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed
A timestamped, audit-ready report on AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed has 6 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- playing a significant role in: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA Entity
- Providing support to: TALIBAN Entity
- Providing support to: LASHKAR E-TAYYIBA Entity
- Providing support to: TURAB, Ali Muhammad Abu Individual
- Acting for or on behalf of: KHAN, Dilawar Khan Nadir Individual
- Acting for or on behalf of: KHAN, Hizb Ullah Astam Individual
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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.