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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

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

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

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