On a sanctions listindividual
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (7)
- PESHAWARI, Abu Mohammad Aminullah (aka)
- AL-PESHAWARI, Shaykh Aminullah (aka)
- BISHAWRI, Abu Mohammad Amin (aka)
- AL-BISHAURI, Abu Mohammad Shaykh Aminullah (aka)
- AL-PESHAWARI, Shaykh Abu Mohammed Ameen (aka)
- MUHAMMAD, Niaz (aka)
- GUL AL-PAKISTANI, Niaz Muhammad Muhammada (aka)
Details
- Date of birth
- circa 01 Jan 1961
- Place of birth
- Shunkrai village, Sarkani District, Konar Province, Afghanistan
Addresses
- Ganj District, Peshawar, Khyber Pakhtunkhwa, Pakistan
- House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan
- Saudi Arabia
Remarks
DOB circa 01 Jan 1961; POB Shunkrai village, Sarkani District, Konar Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FU0152122 (Pakistan) expires 24 Apr 2017; alt. Passport FU0152121 (Pakistan); a.k.a. 'AMINULLAH, Shaykh'; a.k.a. 'AMINULLAH, Sheik'; a.k.a. 'SHAYKH AMEEN'; Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA.