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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AMINULLAH, Shaykh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Source record: ofac/11355
uid: 11355
firstName: Fazeel-A-Tul Shaykh Abu Mohammed
lastName: AMEEN AL-PESHAWARI
sdnType: Individual
remarks: (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA)
programList/program: SDGT
idList/id[10049]/uid: 10049
idList/id[10049]/idType: Passport
idList/id[10049]/idNumber: FU0152122
idList/id[10049]/idCountry: Pakistan
idList/id[10049]/expirationDate: 24 Apr 2017
idList/id[10050]/uid: 10050
idList/id[10050]/idType: Passport
idList/id[10050]/idNumber: FU0152121
idList/id[10050]/idCountry: Pakistan
idList/id[185934]/uid: 185934
idList/id[185934]/idType: Secondary sanctions risk:
idList/id[185934]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[11949]/uid: 11949
akaList/aka[11949]/type: a.k.a.
akaList/aka[11949]/category: weak
akaList/aka[11949]/lastName: AMINULLAH, Shaykh
akaList/aka[11950]/uid: 11950
akaList/aka[11950]/type: a.k.a.
akaList/aka[11950]/category: weak
akaList/aka[11950]/lastName: AMINULLAH, Sheik
akaList/aka[11952]/uid: 11952
akaList/aka[11952]/type: a.k.a.
akaList/aka[11952]/category: strong
akaList/aka[11952]/lastName: PESHAWARI
akaList/aka[11952]/firstName: Abu Mohammad Aminullah
akaList/aka[11953]/uid: 11953
akaList/aka[11953]/type: a.k.a.
akaList/aka[11953]/category: strong
akaList/aka[11953]/lastName: AL-PESHAWARI
akaList/aka[11953]/firstName: Shaykh Aminullah
akaList/aka[11954]/uid: 11954
akaList/aka[11954]/type: a.k.a.
akaList/aka[11954]/category: strong
akaList/aka[11954]/lastName: BISHAWRI
akaList/aka[11954]/firstName: Abu Mohammad Amin
akaList/aka[11955]/uid: 11955
akaList/aka[11955]/type: a.k.a.
akaList/aka[11955]/category: strong
akaList/aka[11955]/lastName: AL-BISHAURI
akaList/aka[11955]/firstName: Abu Mohammad Shaykh Aminullah
akaList/aka[11956]/uid: 11956
akaList/aka[11956]/type: a.k.a.
akaList/aka[11956]/category: strong
akaList/aka[11956]/lastName: AL-PESHAWARI
akaList/aka[11956]/firstName: Shaykh Abu Mohammed Ameen
akaList/aka[12004]/uid: 12004
akaList/aka[12004]/type: a.k.a.
akaList/aka[12004]/category: weak
akaList/aka[12004]/lastName: SHAYKH AMEEN
akaList/aka[27476]/uid: 27476
akaList/aka[27476]/type: a.k.a.
akaList/aka[27476]/category: strong
akaList/aka[27476]/lastName: MUHAMMAD
akaList/aka[27476]/firstName: Niaz
akaList/aka[27477]/uid: 27477
akaList/aka[27477]/type: a.k.a.
akaList/aka[27477]/category: strong
akaList/aka[27477]/lastName: GUL AL-PAKISTANI
akaList/aka[27477]/firstName: Niaz Muhammad Muhammada
addressList/address[16642]/uid: 16642
addressList/address[16642]/address1: Ganj District
addressList/address[16642]/city: Peshawar
addressList/address[16642]/stateOrProvince: Khyber Pakhtunkhwa
addressList/address[16642]/country: Pakistan
addressList/address[27002]/uid: 27002
addressList/address[27002]/address1: House number T-876 Galli Mohallah
addressList/address[27002]/address2: Sheikh Abad number 4
addressList/address[27002]/city: Peshawar
addressList/address[27002]/stateOrProvince: Khyber Pakhtunkhwa
addressList/address[27002]/country: Pakistan
addressList/address[27003]/uid: 27003
addressList/address[27003]/country: Saudi Arabia
dateOfBirthList/dateOfBirthItem[6726]/uid: 6726
dateOfBirthList/dateOfBirthItem[6726]/dateOfBirth: circa 01 Jan 1961
dateOfBirthList/dateOfBirthItem[6726]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6728]/uid: 6728
placeOfBirthList/placeOfBirthItem[6728]/placeOfBirth: Shunkrai village, Sarkani District, Konar Province, Afghanistan
placeOfBirthList/placeOfBirthItem[6728]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AMINULLAH Shaykh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 80

Information:

Source record: ofac/11355
uid: 11355
firstName: Fazeel-A-Tul Shaykh Abu Mohammed
lastName: AMEEN AL-PESHAWARI
sdnType: Individual
remarks: (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA)
programList/program: SDGT
idList/id[10049]/uid: 10049
idList/id[10049]/idType: Passport
idList/id[10049]/idNumber: FU0152122
idList/id[10049]/idCountry: Pakistan
idList/id[10049]/expirationDate: 24 Apr 2017
idList/id[10050]/uid: 10050
idList/id[10050]/idType: Passport
idList/id[10050]/idNumber: FU0152121
idList/id[10050]/idCountry: Pakistan
idList/id[185934]/uid: 185934
idList/id[185934]/idType: Secondary sanctions risk:
idList/id[185934]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[11949]/uid: 11949
akaList/aka[11949]/type: a.k.a.
akaList/aka[11949]/category: weak
akaList/aka[11949]/lastName: AMINULLAH, Shaykh
akaList/aka[11950]/uid: 11950
akaList/aka[11950]/type: a.k.a.
akaList/aka[11950]/category: weak
akaList/aka[11950]/lastName: AMINULLAH, Sheik
akaList/aka[11952]/uid: 11952
akaList/aka[11952]/type: a.k.a.
akaList/aka[11952]/category: strong
akaList/aka[11952]/lastName: PESHAWARI
akaList/aka[11952]/firstName: Abu Mohammad Aminullah
akaList/aka[11953]/uid: 11953
akaList/aka[11953]/type: a.k.a.
akaList/aka[11953]/category: strong
akaList/aka[11953]/lastName: AL-PESHAWARI
akaList/aka[11953]/firstName: Shaykh Aminullah
akaList/aka[11954]/uid: 11954
akaList/aka[11954]/type: a.k.a.
akaList/aka[11954]/category: strong
akaList/aka[11954]/lastName: BISHAWRI
akaList/aka[11954]/firstName: Abu Mohammad Amin
akaList/aka[11955]/uid: 11955
akaList/aka[11955]/type: a.k.a.
akaList/aka[11955]/category: strong
akaList/aka[11955]/lastName: AL-BISHAURI
akaList/aka[11955]/firstName: Abu Mohammad Shaykh Aminullah
akaList/aka[11956]/uid: 11956
akaList/aka[11956]/type: a.k.a.
akaList/aka[11956]/category: strong
akaList/aka[11956]/lastName: AL-PESHAWARI
akaList/aka[11956]/firstName: Shaykh Abu Mohammed Ameen
akaList/aka[12004]/uid: 12004
akaList/aka[12004]/type: a.k.a.
akaList/aka[12004]/category: weak
akaList/aka[12004]/lastName: SHAYKH AMEEN
akaList/aka[27476]/uid: 27476
akaList/aka[27476]/type: a.k.a.
akaList/aka[27476]/category: strong
akaList/aka[27476]/lastName: MUHAMMAD
akaList/aka[27476]/firstName: Niaz
akaList/aka[27477]/uid: 27477
akaList/aka[27477]/type: a.k.a.
akaList/aka[27477]/category: strong
akaList/aka[27477]/lastName: GUL AL-PAKISTANI
akaList/aka[27477]/firstName: Niaz Muhammad Muhammada
addressList/address[16642]/uid: 16642
addressList/address[16642]/address1: Ganj District
addressList/address[16642]/city: Peshawar
addressList/address[16642]/stateOrProvince: Khyber Pakhtunkhwa
addressList/address[16642]/country: Pakistan
addressList/address[27002]/uid: 27002
addressList/address[27002]/address1: House number T-876 Galli Mohallah
addressList/address[27002]/address2: Sheikh Abad number 4
addressList/address[27002]/city: Peshawar
addressList/address[27002]/stateOrProvince: Khyber Pakhtunkhwa
addressList/address[27002]/country: Pakistan
addressList/address[27003]/uid: 27003
addressList/address[27003]/country: Saudi Arabia
dateOfBirthList/dateOfBirthItem[6726]/uid: 6726
dateOfBirthList/dateOfBirthItem[6726]/dateOfBirth: circa 01 Jan 1961
dateOfBirthList/dateOfBirthItem[6726]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6728]/uid: 6728
placeOfBirthList/placeOfBirthItem[6728]/placeOfBirth: Shunkrai village, Sarkani District, Konar Province, Afghanistan
placeOfBirthList/placeOfBirthItem[6728]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Abu Mohammad Shaykh Aminullah Al- Bishauri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/5500
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5500
Entity_EU_ReferenceNumber: EU.2037.48
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2013-08-06
Entity_Regulation_EntryIntoForceDate: 2013-08-05
Entity_Regulation_NumberTitle: 754/2013 (OJ L210)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF
NameAlias_LastName: Al- Bishauri
NameAlias_LastName: Al-Peshawari
NameAlias_LastName: Bishawri
NameAlias_LastName: Peshawari
NameAlias_LastName: al-Peshawari
NameAlias_FirstName: Abu Mohammad
NameAlias_FirstName: Fazeel-A-Tul
NameAlias_FirstName: Shaykh
NameAlias_MiddleName: Abu Mohammed Ameen
NameAlias_MiddleName: Amin
NameAlias_MiddleName: Aminullah
NameAlias_MiddleName: Shaykh Abu Mohammed Ameen
NameAlias_MiddleName: Shaykh Aminullah
NameAlias_WholeName: Abu Mohammad Amin Bishawri
NameAlias_WholeName: Abu Mohammad Aminullah Peshawari
NameAlias_WholeName: Abu Mohammad Shaykh Aminullah Al- Bishauri
NameAlias_WholeName: Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
NameAlias_WholeName: Shaykh Abu Mohammed Ameen al-Peshawari
NameAlias_WholeName: Shaykh Aminullah
NameAlias_WholeName: Shaykh Aminullah Al-Peshawari
NameAlias_WholeName: Sheik Aminullah
NameAlias_LogicalId: 7208
NameAlias_LogicalId: 7209
NameAlias_LogicalId: 7210
NameAlias_LogicalId: 7211
NameAlias_LogicalId: 7212
NameAlias_LogicalId: 7213
NameAlias_LogicalId: 7214
NameAlias_LogicalId: 7216
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2009-07-10
NameAlias_Regulation_EntryIntoForceDate: 2009-07-09
NameAlias_Regulation_NumberTitle: 601/2009 (OJ L179)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
Address_City: Peshawar
Address_Street: Ganj District
Address_AsAtListingTime: NO
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_LogicalId: 1309
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2009-07-10
Address_Regulation_EntryIntoForceDate: 2009-07-09
Address_Regulation_NumberTitle: 601/2009 (OJ L179)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
BirthDate_Year: 1961
BirthDate_Year: 1967
BirthDate_Year: 1973
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Shunkrai village, Sarkani District, Konar province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1154
BirthDate_LogicalId: 1155
BirthDate_LogicalId: 1156
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2013-08-06
BirthDate_Regulation_EntryIntoForceDate: 2013-08-05
BirthDate_Regulation_NumberTitle: 754/2013 (OJ L210)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Al- Bishauri Abu Mohammad Shaykh Aminullah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/5500
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5500
Entity_EU_ReferenceNumber: EU.2037.48
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2013-08-06
Entity_Regulation_EntryIntoForceDate: 2013-08-05
Entity_Regulation_NumberTitle: 754/2013 (OJ L210)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF
NameAlias_LastName: Al- Bishauri
NameAlias_LastName: Al-Peshawari
NameAlias_LastName: Bishawri
NameAlias_LastName: Peshawari
NameAlias_LastName: al-Peshawari
NameAlias_FirstName: Abu Mohammad
NameAlias_FirstName: Fazeel-A-Tul
NameAlias_FirstName: Shaykh
NameAlias_MiddleName: Abu Mohammed Ameen
NameAlias_MiddleName: Amin
NameAlias_MiddleName: Aminullah
NameAlias_MiddleName: Shaykh Abu Mohammed Ameen
NameAlias_MiddleName: Shaykh Aminullah
NameAlias_WholeName: Abu Mohammad Amin Bishawri
NameAlias_WholeName: Abu Mohammad Aminullah Peshawari
NameAlias_WholeName: Abu Mohammad Shaykh Aminullah Al- Bishauri
NameAlias_WholeName: Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
NameAlias_WholeName: Shaykh Abu Mohammed Ameen al-Peshawari
NameAlias_WholeName: Shaykh Aminullah
NameAlias_WholeName: Shaykh Aminullah Al-Peshawari
NameAlias_WholeName: Sheik Aminullah
NameAlias_LogicalId: 7208
NameAlias_LogicalId: 7209
NameAlias_LogicalId: 7210
NameAlias_LogicalId: 7211
NameAlias_LogicalId: 7212
NameAlias_LogicalId: 7213
NameAlias_LogicalId: 7214
NameAlias_LogicalId: 7216
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2009-07-10
NameAlias_Regulation_EntryIntoForceDate: 2009-07-09
NameAlias_Regulation_NumberTitle: 601/2009 (OJ L179)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
Address_City: Peshawar
Address_Street: Ganj District
Address_AsAtListingTime: NO
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_LogicalId: 1309
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2009-07-10
Address_Regulation_EntryIntoForceDate: 2009-07-09
Address_Regulation_NumberTitle: 601/2009 (OJ L179)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
BirthDate_Year: 1961
BirthDate_Year: 1967
BirthDate_Year: 1973
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Shunkrai village, Sarkani District, Konar province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1154
BirthDate_LogicalId: 1155
BirthDate_LogicalId: 1156
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2013-08-06
BirthDate_Regulation_EntryIntoForceDate: 2013-08-05
BirthDate_Regulation_NumberTitle: 754/2013 (OJ L210)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Al-Peshawari Shaykh Aminullah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/5500
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5500
Entity_EU_ReferenceNumber: EU.2037.48
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2013-08-06
Entity_Regulation_EntryIntoForceDate: 2013-08-05
Entity_Regulation_NumberTitle: 754/2013 (OJ L210)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF
NameAlias_LastName: Al- Bishauri
NameAlias_LastName: Al-Peshawari
NameAlias_LastName: Bishawri
NameAlias_LastName: Peshawari
NameAlias_LastName: al-Peshawari
NameAlias_FirstName: Abu Mohammad
NameAlias_FirstName: Fazeel-A-Tul
NameAlias_FirstName: Shaykh
NameAlias_MiddleName: Abu Mohammed Ameen
NameAlias_MiddleName: Amin
NameAlias_MiddleName: Aminullah
NameAlias_MiddleName: Shaykh Abu Mohammed Ameen
NameAlias_MiddleName: Shaykh Aminullah
NameAlias_WholeName: Abu Mohammad Amin Bishawri
NameAlias_WholeName: Abu Mohammad Aminullah Peshawari
NameAlias_WholeName: Abu Mohammad Shaykh Aminullah Al- Bishauri
NameAlias_WholeName: Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
NameAlias_WholeName: Shaykh Abu Mohammed Ameen al-Peshawari
NameAlias_WholeName: Shaykh Aminullah
NameAlias_WholeName: Shaykh Aminullah Al-Peshawari
NameAlias_WholeName: Sheik Aminullah
NameAlias_LogicalId: 7208
NameAlias_LogicalId: 7209
NameAlias_LogicalId: 7210
NameAlias_LogicalId: 7211
NameAlias_LogicalId: 7212
NameAlias_LogicalId: 7213
NameAlias_LogicalId: 7214
NameAlias_LogicalId: 7216
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2009-07-10
NameAlias_Regulation_EntryIntoForceDate: 2009-07-09
NameAlias_Regulation_NumberTitle: 601/2009 (OJ L179)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
Address_City: Peshawar
Address_Street: Ganj District
Address_AsAtListingTime: NO
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_LogicalId: 1309
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2009-07-10
Address_Regulation_EntryIntoForceDate: 2009-07-09
Address_Regulation_NumberTitle: 601/2009 (OJ L179)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
BirthDate_Year: 1961
BirthDate_Year: 1967
BirthDate_Year: 1973
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Shunkrai village, Sarkani District, Konar province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1154
BirthDate_LogicalId: 1155
BirthDate_LogicalId: 1156
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2013-08-06
BirthDate_Regulation_EntryIntoForceDate: 2013-08-05
BirthDate_Regulation_NumberTitle: 754/2013 (OJ L210)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Shaykh Aminullah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/5500
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5500
Entity_EU_ReferenceNumber: EU.2037.48
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2013-08-06
Entity_Regulation_EntryIntoForceDate: 2013-08-05
Entity_Regulation_NumberTitle: 754/2013 (OJ L210)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF
NameAlias_LastName: Al- Bishauri
NameAlias_LastName: Al-Peshawari
NameAlias_LastName: Bishawri
NameAlias_LastName: Peshawari
NameAlias_LastName: al-Peshawari
NameAlias_FirstName: Abu Mohammad
NameAlias_FirstName: Fazeel-A-Tul
NameAlias_FirstName: Shaykh
NameAlias_MiddleName: Abu Mohammed Ameen
NameAlias_MiddleName: Amin
NameAlias_MiddleName: Aminullah
NameAlias_MiddleName: Shaykh Abu Mohammed Ameen
NameAlias_MiddleName: Shaykh Aminullah
NameAlias_WholeName: Abu Mohammad Amin Bishawri
NameAlias_WholeName: Abu Mohammad Aminullah Peshawari
NameAlias_WholeName: Abu Mohammad Shaykh Aminullah Al- Bishauri
NameAlias_WholeName: Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
NameAlias_WholeName: Shaykh Abu Mohammed Ameen al-Peshawari
NameAlias_WholeName: Shaykh Aminullah
NameAlias_WholeName: Shaykh Aminullah Al-Peshawari
NameAlias_WholeName: Sheik Aminullah
NameAlias_LogicalId: 7208
NameAlias_LogicalId: 7209
NameAlias_LogicalId: 7210
NameAlias_LogicalId: 7211
NameAlias_LogicalId: 7212
NameAlias_LogicalId: 7213
NameAlias_LogicalId: 7214
NameAlias_LogicalId: 7216
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2009-07-10
NameAlias_Regulation_EntryIntoForceDate: 2009-07-09
NameAlias_Regulation_NumberTitle: 601/2009 (OJ L179)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
Address_City: Peshawar
Address_Street: Ganj District
Address_AsAtListingTime: NO
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_LogicalId: 1309
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2009-07-10
Address_Regulation_EntryIntoForceDate: 2009-07-09
Address_Regulation_NumberTitle: 601/2009 (OJ L179)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
BirthDate_Year: 1961
BirthDate_Year: 1967
BirthDate_Year: 1973
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Shunkrai village, Sarkani District, Konar province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1154
BirthDate_LogicalId: 1155
BirthDate_LogicalId: 1156
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2013-08-06
BirthDate_Regulation_EntryIntoForceDate: 2013-08-05
BirthDate_Regulation_NumberTitle: 754/2013 (OJ L210)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Shaykh Aminullah Al-Peshawari

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/5500
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5500
Entity_EU_ReferenceNumber: EU.2037.48
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2013-08-06
Entity_Regulation_EntryIntoForceDate: 2013-08-05
Entity_Regulation_NumberTitle: 754/2013 (OJ L210)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF
NameAlias_LastName: Al- Bishauri
NameAlias_LastName: Al-Peshawari
NameAlias_LastName: Bishawri
NameAlias_LastName: Peshawari
NameAlias_LastName: al-Peshawari
NameAlias_FirstName: Abu Mohammad
NameAlias_FirstName: Fazeel-A-Tul
NameAlias_FirstName: Shaykh
NameAlias_MiddleName: Abu Mohammed Ameen
NameAlias_MiddleName: Amin
NameAlias_MiddleName: Aminullah
NameAlias_MiddleName: Shaykh Abu Mohammed Ameen
NameAlias_MiddleName: Shaykh Aminullah
NameAlias_WholeName: Abu Mohammad Amin Bishawri
NameAlias_WholeName: Abu Mohammad Aminullah Peshawari
NameAlias_WholeName: Abu Mohammad Shaykh Aminullah Al- Bishauri
NameAlias_WholeName: Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
NameAlias_WholeName: Shaykh Abu Mohammed Ameen al-Peshawari
NameAlias_WholeName: Shaykh Aminullah
NameAlias_WholeName: Shaykh Aminullah Al-Peshawari
NameAlias_WholeName: Sheik Aminullah
NameAlias_LogicalId: 7208
NameAlias_LogicalId: 7209
NameAlias_LogicalId: 7210
NameAlias_LogicalId: 7211
NameAlias_LogicalId: 7212
NameAlias_LogicalId: 7213
NameAlias_LogicalId: 7214
NameAlias_LogicalId: 7216
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2009-07-10
NameAlias_Regulation_EntryIntoForceDate: 2009-07-09
NameAlias_Regulation_NumberTitle: 601/2009 (OJ L179)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
Address_City: Peshawar
Address_Street: Ganj District
Address_AsAtListingTime: NO
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_LogicalId: 1309
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2009-07-10
Address_Regulation_EntryIntoForceDate: 2009-07-09
Address_Regulation_NumberTitle: 601/2009 (OJ L179)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
BirthDate_Year: 1961
BirthDate_Year: 1967
BirthDate_Year: 1973
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Shunkrai village, Sarkani District, Konar province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1154
BirthDate_LogicalId: 1155
BirthDate_LogicalId: 1156
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2013-08-06
BirthDate_Regulation_EntryIntoForceDate: 2013-08-05
BirthDate_Regulation_NumberTitle: 754/2013 (OJ L210)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abu Mohammad Shaykh Aminullah Al-Bishauri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 75

Information:

Source record: uk/AQD0174
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0174
OFSI Group ID: 10908
UN Reference Number: QDi.273
Name 6: AL-PESHAWARI
Name 6: Ameen al-Peshawari
Name 6: Amin Bishawri
Name 6: Aminullah
Name 6: Aminullah Al-Bishauri
Name 6: Aminullah Al-Peshawari
Name 6: Aminullah Peshawari
Name 1: Abu
Name 1: FAZEEL-A-TUL
Name 1: Shaykh
Name 1: Sheik
Name 2: Abu
Name 2: Mohammad
Name 2: SHAYKH ABU MOHAMMED
Name 3: AMEEN
Name 3: Mohammed
Name 3: Shaykh
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086
UK Statement of Reasons:  
Address Line 5: Ganj District
Address Line 6: Peshawar
Address Country: Pakistan
Date Designated: 29/06/2009
D.O.B: dd/mm/1961
D.O.B: dd/mm/1967
D.O.B: dd/mm/1973
Nationality(/ies): Afghanistan
Town of birth: Shunkrai village, Sarkani District, Konar Province
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Shaykh Aminullah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 75

Information:

Source record: uk/AQD0174
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0174
OFSI Group ID: 10908
UN Reference Number: QDi.273
Name 6: AL-PESHAWARI
Name 6: Ameen al-Peshawari
Name 6: Amin Bishawri
Name 6: Aminullah
Name 6: Aminullah Al-Bishauri
Name 6: Aminullah Al-Peshawari
Name 6: Aminullah Peshawari
Name 1: Abu
Name 1: FAZEEL-A-TUL
Name 1: Shaykh
Name 1: Sheik
Name 2: Abu
Name 2: Mohammad
Name 2: SHAYKH ABU MOHAMMED
Name 3: AMEEN
Name 3: Mohammed
Name 3: Shaykh
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086
UK Statement of Reasons:  
Address Line 5: Ganj District
Address Line 6: Peshawar
Address Country: Pakistan
Date Designated: 29/06/2009
D.O.B: dd/mm/1961
D.O.B: dd/mm/1967
D.O.B: dd/mm/1973
Nationality(/ies): Afghanistan
Town of birth: Shunkrai village, Sarkani District, Konar Province
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Shaykh Aminullah Al-Peshawari

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 75

Information:

Source record: uk/AQD0174
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0174
OFSI Group ID: 10908
UN Reference Number: QDi.273
Name 6: AL-PESHAWARI
Name 6: Ameen al-Peshawari
Name 6: Amin Bishawri
Name 6: Aminullah
Name 6: Aminullah Al-Bishauri
Name 6: Aminullah Al-Peshawari
Name 6: Aminullah Peshawari
Name 1: Abu
Name 1: FAZEEL-A-TUL
Name 1: Shaykh
Name 1: Sheik
Name 2: Abu
Name 2: Mohammad
Name 2: SHAYKH ABU MOHAMMED
Name 3: AMEEN
Name 3: Mohammed
Name 3: Shaykh
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086
UK Statement of Reasons:  
Address Line 5: Ganj District
Address Line 6: Peshawar
Address Country: Pakistan
Date Designated: 29/06/2009
D.O.B: dd/mm/1961
D.O.B: dd/mm/1967
D.O.B: dd/mm/1973
Nationality(/ies): Afghanistan
Town of birth: Shunkrai village, Sarkani District, Konar Province
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu Mohammad Shaykh Aminullah Al Bishauri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/5500
fileGenerationDate: 15/10/2026
Entity_LogicalId: 5500
Entity_EU_ReferenceNumber: EU.2037.48
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2013-08-06
Entity_Regulation_EntryIntoForceDate: 2013-08-05
Entity_Regulation_NumberTitle: 754/2013 (OJ L210)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF
NameAlias_LastName: Al- Bishauri
NameAlias_LastName: Al-Peshawari
NameAlias_LastName: Bishawri
NameAlias_LastName: Peshawari
NameAlias_LastName: al-Peshawari
NameAlias_FirstName: Abu Mohammad
NameAlias_FirstName: Fazeel-A-Tul
NameAlias_FirstName: Shaykh
NameAlias_MiddleName: Abu Mohammed Ameen
NameAlias_MiddleName: Amin
NameAlias_MiddleName: Aminullah
NameAlias_MiddleName: Shaykh Abu Mohammed Ameen
NameAlias_MiddleName: Shaykh Aminullah
NameAlias_WholeName: Abu Mohammad Amin Bishawri
NameAlias_WholeName: Abu Mohammad Aminullah Peshawari
NameAlias_WholeName: Abu Mohammad Shaykh Aminullah Al- Bishauri
NameAlias_WholeName: Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
NameAlias_WholeName: Shaykh Abu Mohammed Ameen al-Peshawari
NameAlias_WholeName: Shaykh Aminullah
NameAlias_WholeName: Shaykh Aminullah Al-Peshawari
NameAlias_WholeName: Sheik Aminullah
NameAlias_LogicalId: 7208
NameAlias_LogicalId: 7209
NameAlias_LogicalId: 7210
NameAlias_LogicalId: 7211
NameAlias_LogicalId: 7212
NameAlias_LogicalId: 7213
NameAlias_LogicalId: 7214
NameAlias_LogicalId: 7216
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2009-07-10
NameAlias_Regulation_EntryIntoForceDate: 2009-07-09
NameAlias_Regulation_NumberTitle: 601/2009 (OJ L179)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
Address_City: Peshawar
Address_Street: Ganj District
Address_AsAtListingTime: NO
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_LogicalId: 1309
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2009-07-10
Address_Regulation_EntryIntoForceDate: 2009-07-09
Address_Regulation_NumberTitle: 601/2009 (OJ L179)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
BirthDate_Year: 1961
BirthDate_Year: 1967
BirthDate_Year: 1973
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Shunkrai village, Sarkani District, Konar province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1154
BirthDate_LogicalId: 1155
BirthDate_LogicalId: 1156
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2013-08-06
BirthDate_Regulation_EntryIntoForceDate: 2013-08-05
BirthDate_Regulation_NumberTitle: 754/2013 (OJ L210)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Al Bishauri Abu Mohammad Shaykh Aminullah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/5500
fileGenerationDate: 15/10/2026
Entity_LogicalId: 5500
Entity_EU_ReferenceNumber: EU.2037.48
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2013-08-06
Entity_Regulation_EntryIntoForceDate: 2013-08-05
Entity_Regulation_NumberTitle: 754/2013 (OJ L210)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF
NameAlias_LastName: Al- Bishauri
NameAlias_LastName: Al-Peshawari
NameAlias_LastName: Bishawri
NameAlias_LastName: Peshawari
NameAlias_LastName: al-Peshawari
NameAlias_FirstName: Abu Mohammad
NameAlias_FirstName: Fazeel-A-Tul
NameAlias_FirstName: Shaykh
NameAlias_MiddleName: Abu Mohammed Ameen
NameAlias_MiddleName: Amin
NameAlias_MiddleName: Aminullah
NameAlias_MiddleName: Shaykh Abu Mohammed Ameen
NameAlias_MiddleName: Shaykh Aminullah
NameAlias_WholeName: Abu Mohammad Amin Bishawri
NameAlias_WholeName: Abu Mohammad Aminullah Peshawari
NameAlias_WholeName: Abu Mohammad Shaykh Aminullah Al- Bishauri
NameAlias_WholeName: Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
NameAlias_WholeName: Shaykh Abu Mohammed Ameen al-Peshawari
NameAlias_WholeName: Shaykh Aminullah
NameAlias_WholeName: Shaykh Aminullah Al-Peshawari
NameAlias_WholeName: Sheik Aminullah
NameAlias_LogicalId: 7208
NameAlias_LogicalId: 7209
NameAlias_LogicalId: 7210
NameAlias_LogicalId: 7211
NameAlias_LogicalId: 7212
NameAlias_LogicalId: 7213
NameAlias_LogicalId: 7214
NameAlias_LogicalId: 7216
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2009-07-10
NameAlias_Regulation_EntryIntoForceDate: 2009-07-09
NameAlias_Regulation_NumberTitle: 601/2009 (OJ L179)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
Address_City: Peshawar
Address_Street: Ganj District
Address_AsAtListingTime: NO
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_LogicalId: 1309
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2009-07-10
Address_Regulation_EntryIntoForceDate: 2009-07-09
Address_Regulation_NumberTitle: 601/2009 (OJ L179)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
BirthDate_Year: 1961
BirthDate_Year: 1967
BirthDate_Year: 1973
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Shunkrai village, Sarkani District, Konar province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1154
BirthDate_LogicalId: 1155
BirthDate_LogicalId: 1156
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2013-08-06
BirthDate_Regulation_EntryIntoForceDate: 2013-08-05
BirthDate_Regulation_NumberTitle: 754/2013 (OJ L210)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AlPeshawari Shaykh Aminullah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/5500
fileGenerationDate: 15/10/2026
Entity_LogicalId: 5500
Entity_EU_ReferenceNumber: EU.2037.48
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2013-08-06
Entity_Regulation_EntryIntoForceDate: 2013-08-05
Entity_Regulation_NumberTitle: 754/2013 (OJ L210)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF
NameAlias_LastName: Al- Bishauri
NameAlias_LastName: Al-Peshawari
NameAlias_LastName: Bishawri
NameAlias_LastName: Peshawari
NameAlias_LastName: al-Peshawari
NameAlias_FirstName: Abu Mohammad
NameAlias_FirstName: Fazeel-A-Tul
NameAlias_FirstName: Shaykh
NameAlias_MiddleName: Abu Mohammed Ameen
NameAlias_MiddleName: Amin
NameAlias_MiddleName: Aminullah
NameAlias_MiddleName: Shaykh Abu Mohammed Ameen
NameAlias_MiddleName: Shaykh Aminullah
NameAlias_WholeName: Abu Mohammad Amin Bishawri
NameAlias_WholeName: Abu Mohammad Aminullah Peshawari
NameAlias_WholeName: Abu Mohammad Shaykh Aminullah Al- Bishauri
NameAlias_WholeName: Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
NameAlias_WholeName: Shaykh Abu Mohammed Ameen al-Peshawari
NameAlias_WholeName: Shaykh Aminullah
NameAlias_WholeName: Shaykh Aminullah Al-Peshawari
NameAlias_WholeName: Sheik Aminullah
NameAlias_LogicalId: 7208
NameAlias_LogicalId: 7209
NameAlias_LogicalId: 7210
NameAlias_LogicalId: 7211
NameAlias_LogicalId: 7212
NameAlias_LogicalId: 7213
NameAlias_LogicalId: 7214
NameAlias_LogicalId: 7216
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2009-07-10
NameAlias_Regulation_EntryIntoForceDate: 2009-07-09
NameAlias_Regulation_NumberTitle: 601/2009 (OJ L179)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
Address_City: Peshawar
Address_Street: Ganj District
Address_AsAtListingTime: NO
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_LogicalId: 1309
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2009-07-10
Address_Regulation_EntryIntoForceDate: 2009-07-09
Address_Regulation_NumberTitle: 601/2009 (OJ L179)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
BirthDate_Year: 1961
BirthDate_Year: 1967
BirthDate_Year: 1973
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Shunkrai village, Sarkani District, Konar province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1154
BirthDate_LogicalId: 1155
BirthDate_LogicalId: 1156
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2013-08-06
BirthDate_Regulation_EntryIntoForceDate: 2013-08-05
BirthDate_Regulation_NumberTitle: 754/2013 (OJ L210)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Shaykh Aminullah AlPeshawari

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/5500
fileGenerationDate: 15/10/2026
Entity_LogicalId: 5500
Entity_EU_ReferenceNumber: EU.2037.48
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2013-08-06
Entity_Regulation_EntryIntoForceDate: 2013-08-05
Entity_Regulation_NumberTitle: 754/2013 (OJ L210)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF
NameAlias_LastName: Al- Bishauri
NameAlias_LastName: Al-Peshawari
NameAlias_LastName: Bishawri
NameAlias_LastName: Peshawari
NameAlias_LastName: al-Peshawari
NameAlias_FirstName: Abu Mohammad
NameAlias_FirstName: Fazeel-A-Tul
NameAlias_FirstName: Shaykh
NameAlias_MiddleName: Abu Mohammed Ameen
NameAlias_MiddleName: Amin
NameAlias_MiddleName: Aminullah
NameAlias_MiddleName: Shaykh Abu Mohammed Ameen
NameAlias_MiddleName: Shaykh Aminullah
NameAlias_WholeName: Abu Mohammad Amin Bishawri
NameAlias_WholeName: Abu Mohammad Aminullah Peshawari
NameAlias_WholeName: Abu Mohammad Shaykh Aminullah Al- Bishauri
NameAlias_WholeName: Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
NameAlias_WholeName: Shaykh Abu Mohammed Ameen al-Peshawari
NameAlias_WholeName: Shaykh Aminullah
NameAlias_WholeName: Shaykh Aminullah Al-Peshawari
NameAlias_WholeName: Sheik Aminullah
NameAlias_LogicalId: 7208
NameAlias_LogicalId: 7209
NameAlias_LogicalId: 7210
NameAlias_LogicalId: 7211
NameAlias_LogicalId: 7212
NameAlias_LogicalId: 7213
NameAlias_LogicalId: 7214
NameAlias_LogicalId: 7216
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2009-07-10
NameAlias_Regulation_EntryIntoForceDate: 2009-07-09
NameAlias_Regulation_NumberTitle: 601/2009 (OJ L179)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
Address_City: Peshawar
Address_Street: Ganj District
Address_AsAtListingTime: NO
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_LogicalId: 1309
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2009-07-10
Address_Regulation_EntryIntoForceDate: 2009-07-09
Address_Regulation_NumberTitle: 601/2009 (OJ L179)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
BirthDate_Year: 1961
BirthDate_Year: 1967
BirthDate_Year: 1973
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Shunkrai village, Sarkani District, Konar province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1154
BirthDate_LogicalId: 1155
BirthDate_LogicalId: 1156
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2013-08-06
BirthDate_Regulation_EntryIntoForceDate: 2013-08-05
BirthDate_Regulation_NumberTitle: 754/2013 (OJ L210)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abu Mohammad Shaykh Aminullah AlBishauri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 75

Information:

Source record: uk/AQD0174
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0174
OFSI Group ID: 10908
UN Reference Number: QDi.273
Name 6: AL-PESHAWARI
Name 6: Ameen al-Peshawari
Name 6: Amin Bishawri
Name 6: Aminullah
Name 6: Aminullah Al-Bishauri
Name 6: Aminullah Al-Peshawari
Name 6: Aminullah Peshawari
Name 1: Abu
Name 1: FAZEEL-A-TUL
Name 1: Shaykh
Name 1: Sheik
Name 2: Abu
Name 2: Mohammad
Name 2: SHAYKH ABU MOHAMMED
Name 3: AMEEN
Name 3: Mohammed
Name 3: Shaykh
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086
UK Statement of Reasons:  
Address Line 5: Ganj District
Address Line 6: Peshawar
Address Country: Pakistan
Date Designated: 29/06/2009
D.O.B: dd/mm/1961
D.O.B: dd/mm/1967
D.O.B: dd/mm/1973
Nationality(/ies): Afghanistan
Town of birth: Shunkrai village, Sarkani District, Konar Province
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Shaykh Aminullah AlPeshawari

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 75

Information:

Source record: uk/AQD0174
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0174
OFSI Group ID: 10908
UN Reference Number: QDi.273
Name 6: AL-PESHAWARI
Name 6: Ameen al-Peshawari
Name 6: Amin Bishawri
Name 6: Aminullah
Name 6: Aminullah Al-Bishauri
Name 6: Aminullah Al-Peshawari
Name 6: Aminullah Peshawari
Name 1: Abu
Name 1: FAZEEL-A-TUL
Name 1: Shaykh
Name 1: Sheik
Name 2: Abu
Name 2: Mohammad
Name 2: SHAYKH ABU MOHAMMED
Name 3: AMEEN
Name 3: Mohammed
Name 3: Shaykh
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086
UK Statement of Reasons:  
Address Line 5: Ganj District
Address Line 6: Peshawar
Address Country: Pakistan
Date Designated: 29/06/2009
D.O.B: dd/mm/1961
D.O.B: dd/mm/1967
D.O.B: dd/mm/1973
Nationality(/ies): Afghanistan
Town of birth: Shunkrai village, Sarkani District, Konar Province
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AL-PESHAWARI Shaykh Aminullah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 75

Information:

Source record: ofac/11355
uid: 11355
firstName: Fazeel-A-Tul Shaykh Abu Mohammed
lastName: AMEEN AL-PESHAWARI
sdnType: Individual
remarks: (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA)
programList/program: SDGT
idList/id[10049]/uid: 10049
idList/id[10049]/idType: Passport
idList/id[10049]/idNumber: FU0152122
idList/id[10049]/idCountry: Pakistan
idList/id[10049]/expirationDate: 24 Apr 2017
idList/id[10050]/uid: 10050
idList/id[10050]/idType: Passport
idList/id[10050]/idNumber: FU0152121
idList/id[10050]/idCountry: Pakistan
idList/id[185934]/uid: 185934
idList/id[185934]/idType: Secondary sanctions risk:
idList/id[185934]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[11949]/uid: 11949
akaList/aka[11949]/type: a.k.a.
akaList/aka[11949]/category: weak
akaList/aka[11949]/lastName: AMINULLAH, Shaykh
akaList/aka[11950]/uid: 11950
akaList/aka[11950]/type: a.k.a.
akaList/aka[11950]/category: weak
akaList/aka[11950]/lastName: AMINULLAH, Sheik
akaList/aka[11952]/uid: 11952
akaList/aka[11952]/type: a.k.a.
akaList/aka[11952]/category: strong
akaList/aka[11952]/lastName: PESHAWARI
akaList/aka[11952]/firstName: Abu Mohammad Aminullah
akaList/aka[11953]/uid: 11953
akaList/aka[11953]/type: a.k.a.
akaList/aka[11953]/category: strong
akaList/aka[11953]/lastName: AL-PESHAWARI
akaList/aka[11953]/firstName: Shaykh Aminullah
akaList/aka[11954]/uid: 11954
akaList/aka[11954]/type: a.k.a.
akaList/aka[11954]/category: strong
akaList/aka[11954]/lastName: BISHAWRI
akaList/aka[11954]/firstName: Abu Mohammad Amin
akaList/aka[11955]/uid: 11955
akaList/aka[11955]/type: a.k.a.
akaList/aka[11955]/category: strong
akaList/aka[11955]/lastName: AL-BISHAURI
akaList/aka[11955]/firstName: Abu Mohammad Shaykh Aminullah
akaList/aka[11956]/uid: 11956
akaList/aka[11956]/type: a.k.a.
akaList/aka[11956]/category: strong
akaList/aka[11956]/lastName: AL-PESHAWARI
akaList/aka[11956]/firstName: Shaykh Abu Mohammed Ameen
akaList/aka[12004]/uid: 12004
akaList/aka[12004]/type: a.k.a.
akaList/aka[12004]/category: weak
akaList/aka[12004]/lastName: SHAYKH AMEEN
akaList/aka[27476]/uid: 27476
akaList/aka[27476]/type: a.k.a.
akaList/aka[27476]/category: strong
akaList/aka[27476]/lastName: MUHAMMAD
akaList/aka[27476]/firstName: Niaz
akaList/aka[27477]/uid: 27477
akaList/aka[27477]/type: a.k.a.
akaList/aka[27477]/category: strong
akaList/aka[27477]/lastName: GUL AL-PAKISTANI
akaList/aka[27477]/firstName: Niaz Muhammad Muhammada
addressList/address[16642]/uid: 16642
addressList/address[16642]/address1: Ganj District
addressList/address[16642]/city: Peshawar
addressList/address[16642]/stateOrProvince: Khyber Pakhtunkhwa
addressList/address[16642]/country: Pakistan
addressList/address[27002]/uid: 27002
addressList/address[27002]/address1: House number T-876 Galli Mohallah
addressList/address[27002]/address2: Sheikh Abad number 4
addressList/address[27002]/city: Peshawar
addressList/address[27002]/stateOrProvince: Khyber Pakhtunkhwa
addressList/address[27002]/country: Pakistan
addressList/address[27003]/uid: 27003
addressList/address[27003]/country: Saudi Arabia
dateOfBirthList/dateOfBirthItem[6726]/uid: 6726
dateOfBirthList/dateOfBirthItem[6726]/dateOfBirth: circa 01 Jan 1961
dateOfBirthList/dateOfBirthItem[6726]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6728]/uid: 6728
placeOfBirthList/placeOfBirthItem[6728]/placeOfBirth: Shunkrai village, Sarkani District, Konar Province, Afghanistan
placeOfBirthList/placeOfBirthItem[6728]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL-BISHAURI Abu Mohammad Shaykh Aminullah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 75

Information:

Source record: ofac/11355
uid: 11355
firstName: Fazeel-A-Tul Shaykh Abu Mohammed
lastName: AMEEN AL-PESHAWARI
sdnType: Individual
remarks: (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA)
programList/program: SDGT
idList/id[10049]/uid: 10049
idList/id[10049]/idType: Passport
idList/id[10049]/idNumber: FU0152122
idList/id[10049]/idCountry: Pakistan
idList/id[10049]/expirationDate: 24 Apr 2017
idList/id[10050]/uid: 10050
idList/id[10050]/idType: Passport
idList/id[10050]/idNumber: FU0152121
idList/id[10050]/idCountry: Pakistan
idList/id[185934]/uid: 185934
idList/id[185934]/idType: Secondary sanctions risk:
idList/id[185934]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[11949]/uid: 11949
akaList/aka[11949]/type: a.k.a.
akaList/aka[11949]/category: weak
akaList/aka[11949]/lastName: AMINULLAH, Shaykh
akaList/aka[11950]/uid: 11950
akaList/aka[11950]/type: a.k.a.
akaList/aka[11950]/category: weak
akaList/aka[11950]/lastName: AMINULLAH, Sheik
akaList/aka[11952]/uid: 11952
akaList/aka[11952]/type: a.k.a.
akaList/aka[11952]/category: strong
akaList/aka[11952]/lastName: PESHAWARI
akaList/aka[11952]/firstName: Abu Mohammad Aminullah
akaList/aka[11953]/uid: 11953
akaList/aka[11953]/type: a.k.a.
akaList/aka[11953]/category: strong
akaList/aka[11953]/lastName: AL-PESHAWARI
akaList/aka[11953]/firstName: Shaykh Aminullah
akaList/aka[11954]/uid: 11954
akaList/aka[11954]/type: a.k.a.
akaList/aka[11954]/category: strong
akaList/aka[11954]/lastName: BISHAWRI
akaList/aka[11954]/firstName: Abu Mohammad Amin
akaList/aka[11955]/uid: 11955
akaList/aka[11955]/type: a.k.a.
akaList/aka[11955]/category: strong
akaList/aka[11955]/lastName: AL-BISHAURI
akaList/aka[11955]/firstName: Abu Mohammad Shaykh Aminullah
akaList/aka[11956]/uid: 11956
akaList/aka[11956]/type: a.k.a.
akaList/aka[11956]/category: strong
akaList/aka[11956]/lastName: AL-PESHAWARI
akaList/aka[11956]/firstName: Shaykh Abu Mohammed Ameen
akaList/aka[12004]/uid: 12004
akaList/aka[12004]/type: a.k.a.
akaList/aka[12004]/category: weak
akaList/aka[12004]/lastName: SHAYKH AMEEN
akaList/aka[27476]/uid: 27476
akaList/aka[27476]/type: a.k.a.
akaList/aka[27476]/category: strong
akaList/aka[27476]/lastName: MUHAMMAD
akaList/aka[27476]/firstName: Niaz
akaList/aka[27477]/uid: 27477
akaList/aka[27477]/type: a.k.a.
akaList/aka[27477]/category: strong
akaList/aka[27477]/lastName: GUL AL-PAKISTANI
akaList/aka[27477]/firstName: Niaz Muhammad Muhammada
addressList/address[16642]/uid: 16642
addressList/address[16642]/address1: Ganj District
addressList/address[16642]/city: Peshawar
addressList/address[16642]/stateOrProvince: Khyber Pakhtunkhwa
addressList/address[16642]/country: Pakistan
addressList/address[27002]/uid: 27002
addressList/address[27002]/address1: House number T-876 Galli Mohallah
addressList/address[27002]/address2: Sheikh Abad number 4
addressList/address[27002]/city: Peshawar
addressList/address[27002]/stateOrProvince: Khyber Pakhtunkhwa
addressList/address[27002]/country: Pakistan
addressList/address[27003]/uid: 27003
addressList/address[27003]/country: Saudi Arabia
dateOfBirthList/dateOfBirthItem[6726]/uid: 6726
dateOfBirthList/dateOfBirthItem[6726]/dateOfBirth: circa 01 Jan 1961
dateOfBirthList/dateOfBirthItem[6726]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6728]/uid: 6728
placeOfBirthList/placeOfBirthItem[6728]/placeOfBirth: Shunkrai village, Sarkani District, Konar Province, Afghanistan
placeOfBirthList/placeOfBirthItem[6728]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALPESHAWARI Shaykh Aminullah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 75

Information:

Source record: ofac/11355
uid: 11355
firstName: Fazeel-A-Tul Shaykh Abu Mohammed
lastName: AMEEN AL-PESHAWARI
sdnType: Individual
remarks: (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA)
programList/program: SDGT
idList/id[10049]/uid: 10049
idList/id[10049]/idType: Passport
idList/id[10049]/idNumber: FU0152122
idList/id[10049]/idCountry: Pakistan
idList/id[10049]/expirationDate: 24 Apr 2017
idList/id[10050]/uid: 10050
idList/id[10050]/idType: Passport
idList/id[10050]/idNumber: FU0152121
idList/id[10050]/idCountry: Pakistan
idList/id[185934]/uid: 185934
idList/id[185934]/idType: Secondary sanctions risk:
idList/id[185934]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[11949]/uid: 11949
akaList/aka[11949]/type: a.k.a.
akaList/aka[11949]/category: weak
akaList/aka[11949]/lastName: AMINULLAH, Shaykh
akaList/aka[11950]/uid: 11950
akaList/aka[11950]/type: a.k.a.
akaList/aka[11950]/category: weak
akaList/aka[11950]/lastName: AMINULLAH, Sheik
akaList/aka[11952]/uid: 11952
akaList/aka[11952]/type: a.k.a.
akaList/aka[11952]/category: strong
akaList/aka[11952]/lastName: PESHAWARI
akaList/aka[11952]/firstName: Abu Mohammad Aminullah
akaList/aka[11953]/uid: 11953
akaList/aka[11953]/type: a.k.a.
akaList/aka[11953]/category: strong
akaList/aka[11953]/lastName: AL-PESHAWARI
akaList/aka[11953]/firstName: Shaykh Aminullah
akaList/aka[11954]/uid: 11954
akaList/aka[11954]/type: a.k.a.
akaList/aka[11954]/category: strong
akaList/aka[11954]/lastName: BISHAWRI
akaList/aka[11954]/firstName: Abu Mohammad Amin
akaList/aka[11955]/uid: 11955
akaList/aka[11955]/type: a.k.a.
akaList/aka[11955]/category: strong
akaList/aka[11955]/lastName: AL-BISHAURI
akaList/aka[11955]/firstName: Abu Mohammad Shaykh Aminullah
akaList/aka[11956]/uid: 11956
akaList/aka[11956]/type: a.k.a.
akaList/aka[11956]/category: strong
akaList/aka[11956]/lastName: AL-PESHAWARI
akaList/aka[11956]/firstName: Shaykh Abu Mohammed Ameen
akaList/aka[12004]/uid: 12004
akaList/aka[12004]/type: a.k.a.
akaList/aka[12004]/category: weak
akaList/aka[12004]/lastName: SHAYKH AMEEN
akaList/aka[27476]/uid: 27476
akaList/aka[27476]/type: a.k.a.
akaList/aka[27476]/category: strong
akaList/aka[27476]/lastName: MUHAMMAD
akaList/aka[27476]/firstName: Niaz
akaList/aka[27477]/uid: 27477
akaList/aka[27477]/type: a.k.a.
akaList/aka[27477]/category: strong
akaList/aka[27477]/lastName: GUL AL-PAKISTANI
akaList/aka[27477]/firstName: Niaz Muhammad Muhammada
addressList/address[16642]/uid: 16642
addressList/address[16642]/address1: Ganj District
addressList/address[16642]/city: Peshawar
addressList/address[16642]/stateOrProvince: Khyber Pakhtunkhwa
addressList/address[16642]/country: Pakistan
addressList/address[27002]/uid: 27002
addressList/address[27002]/address1: House number T-876 Galli Mohallah
addressList/address[27002]/address2: Sheikh Abad number 4
addressList/address[27002]/city: Peshawar
addressList/address[27002]/stateOrProvince: Khyber Pakhtunkhwa
addressList/address[27002]/country: Pakistan
addressList/address[27003]/uid: 27003
addressList/address[27003]/country: Saudi Arabia
dateOfBirthList/dateOfBirthItem[6726]/uid: 6726
dateOfBirthList/dateOfBirthItem[6726]/dateOfBirth: circa 01 Jan 1961
dateOfBirthList/dateOfBirthItem[6726]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6728]/uid: 6728
placeOfBirthList/placeOfBirthItem[6728]/placeOfBirth: Shunkrai village, Sarkani District, Konar Province, Afghanistan
placeOfBirthList/placeOfBirthItem[6728]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALBISHAURI Abu Mohammad Shaykh Aminullah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 75

Information:

Source record: ofac/11355
uid: 11355
firstName: Fazeel-A-Tul Shaykh Abu Mohammed
lastName: AMEEN AL-PESHAWARI
sdnType: Individual
remarks: (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA)
programList/program: SDGT
idList/id[10049]/uid: 10049
idList/id[10049]/idType: Passport
idList/id[10049]/idNumber: FU0152122
idList/id[10049]/idCountry: Pakistan
idList/id[10049]/expirationDate: 24 Apr 2017
idList/id[10050]/uid: 10050
idList/id[10050]/idType: Passport
idList/id[10050]/idNumber: FU0152121
idList/id[10050]/idCountry: Pakistan
idList/id[185934]/uid: 185934
idList/id[185934]/idType: Secondary sanctions risk:
idList/id[185934]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[11949]/uid: 11949
akaList/aka[11949]/type: a.k.a.
akaList/aka[11949]/category: weak
akaList/aka[11949]/lastName: AMINULLAH, Shaykh
akaList/aka[11950]/uid: 11950
akaList/aka[11950]/type: a.k.a.
akaList/aka[11950]/category: weak
akaList/aka[11950]/lastName: AMINULLAH, Sheik
akaList/aka[11952]/uid: 11952
akaList/aka[11952]/type: a.k.a.
akaList/aka[11952]/category: strong
akaList/aka[11952]/lastName: PESHAWARI
akaList/aka[11952]/firstName: Abu Mohammad Aminullah
akaList/aka[11953]/uid: 11953
akaList/aka[11953]/type: a.k.a.
akaList/aka[11953]/category: strong
akaList/aka[11953]/lastName: AL-PESHAWARI
akaList/aka[11953]/firstName: Shaykh Aminullah
akaList/aka[11954]/uid: 11954
akaList/aka[11954]/type: a.k.a.
akaList/aka[11954]/category: strong
akaList/aka[11954]/lastName: BISHAWRI
akaList/aka[11954]/firstName: Abu Mohammad Amin
akaList/aka[11955]/uid: 11955
akaList/aka[11955]/type: a.k.a.
akaList/aka[11955]/category: strong
akaList/aka[11955]/lastName: AL-BISHAURI
akaList/aka[11955]/firstName: Abu Mohammad Shaykh Aminullah
akaList/aka[11956]/uid: 11956
akaList/aka[11956]/type: a.k.a.
akaList/aka[11956]/category: strong
akaList/aka[11956]/lastName: AL-PESHAWARI
akaList/aka[11956]/firstName: Shaykh Abu Mohammed Ameen
akaList/aka[12004]/uid: 12004
akaList/aka[12004]/type: a.k.a.
akaList/aka[12004]/category: weak
akaList/aka[12004]/lastName: SHAYKH AMEEN
akaList/aka[27476]/uid: 27476
akaList/aka[27476]/type: a.k.a.
akaList/aka[27476]/category: strong
akaList/aka[27476]/lastName: MUHAMMAD
akaList/aka[27476]/firstName: Niaz
akaList/aka[27477]/uid: 27477
akaList/aka[27477]/type: a.k.a.
akaList/aka[27477]/category: strong
akaList/aka[27477]/lastName: GUL AL-PAKISTANI
akaList/aka[27477]/firstName: Niaz Muhammad Muhammada
addressList/address[16642]/uid: 16642
addressList/address[16642]/address1: Ganj District
addressList/address[16642]/city: Peshawar
addressList/address[16642]/stateOrProvince: Khyber Pakhtunkhwa
addressList/address[16642]/country: Pakistan
addressList/address[27002]/uid: 27002
addressList/address[27002]/address1: House number T-876 Galli Mohallah
addressList/address[27002]/address2: Sheikh Abad number 4
addressList/address[27002]/city: Peshawar
addressList/address[27002]/stateOrProvince: Khyber Pakhtunkhwa
addressList/address[27002]/country: Pakistan
addressList/address[27003]/uid: 27003
addressList/address[27003]/country: Saudi Arabia
dateOfBirthList/dateOfBirthItem[6726]/uid: 6726
dateOfBirthList/dateOfBirthItem[6726]/dateOfBirth: circa 01 Jan 1961
dateOfBirthList/dateOfBirthItem[6726]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6728]/uid: 6728
placeOfBirthList/placeOfBirthItem[6728]/placeOfBirth: Shunkrai village, Sarkani District, Konar Province, Afghanistan
placeOfBirthList/placeOfBirthItem[6728]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV