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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Shaykh AMINULLAH ALPESHAWARI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 10:32:42

Accuracy: 90

Information:

Nationality: Afghanistan
Address: Ganj District, Peshawar, Pakistan
Birthplace: Shunkrai village, Sarkani District, Konar Province, Afghanistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. 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

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

AlPeshawari Shaykh Aminullah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 10:32:42

Accuracy: 75

Information:

Alias: Al-Peshawari Fazeel-A-Tul Shaykh Abu Mohammed Ameen
Alias: Peshawari Abu Mohammad Aminullah
Alias: Bishawri Abu Mohammad Amin
Alias: Al- Bishauri Abu Mohammad Shaykh Aminullah
Alias: al-Peshawari Shaykh Abu Mohammed Ameen
Alias: Al-Peshawari Shaykh Aminullah
Address: Ganj District, Peshawar, PAKISTAN
Birth: 1967-01-01
Birth: 1961-01-01
Birth: 1973-01-01

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