FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
Overview of FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
| ID | AQD0174 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| 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 |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 10908 |
What alternative names has FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI | Primary name | |||
| Shaykh Abu Mohammed Ameen al-Peshawari | Alias | Good quality a.k.a | ||
| Abu Mohammad Amin Bishawri | Alias | Good quality a.k.a | ||
| Shaykh Aminullah | Alias | Good quality a.k.a | ||
| Sheik Aminullah | Alias | Good quality a.k.a | ||
| Abu Mohammad Shaykh Aminullah Al-Bishauri | Alias | Good quality a.k.a | ||
| Shaykh Aminullah Al-Peshawari | Alias | Good quality a.k.a | ||
| Abu Mohammad Aminullah Peshawari | Alias | Good quality a.k.a |
Where is FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Ganj District Peshawar | Pakistan |
What are the personal details of FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| 1961 | Shunkrai village, Sarkani District, Konar Province | Afghanistan | Afghanistan | |||
| 1967 | Shunkrai village, Sarkani District, Konar Province | Afghanistan | Afghanistan | |||
| 1973 | Shunkrai village, Sarkani District, Konar Province | Afghanistan | Afghanistan |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0