| Type: | INDIVIDUAL |
|---|---|
| Name: | AMEEN AL-PESHAWARI Fazeel-A-Tul Shaykh Abu Mohammed |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 01-Jul-2009 |
| Wikidata: | Sign in to view |
| Designation Dates: | 01-Jul-2009 |
|---|---|
| Addresses: | Saudi Arabia House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan Ganj District, Peshawar, Khyber Pakhtunkhwa, Pakistan |
| Remarks: | (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA, TALIBAN, LASHKAR E-TAYYIBA) |
| Profile Id: | 11355 |
| Date Of Birth: | 01-Jan-1961 |
| Countries: | Pakistan ; Saudi Arabia |
| Place of Birth: | Shunkrai village, Sarkani District, Konar Province, Afghanistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Ganj District, Peshawar, Khyber Pakhtunkhwa, Pakistan |
| Location: | House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan |
| Location: | Saudi Arabia |
| Passport: | FU0152122 (Pakistan) |
|---|---|
| Passport: | FU0152121 (Pakistan) |
|
a.k.a.
(strong) |
AL-BISHAURI Abu Mohammad Shaykh Aminullah |
|---|---|
|
a.k.a.
(strong) |
AL-PESHAWARI Shaykh Abu Mohammed Ameen |
|
a.k.a.
(strong) |
AL-PESHAWARI Shaykh Aminullah |
|
a.k.a.
(weak) |
AMINULLAH Shaykh |
|
a.k.a.
(weak) |
AMINULLAH Sheik |
|
a.k.a.
(strong) |
BISHAWRI Abu Mohammad Amin |
|
a.k.a.
(strong) |
Gul al-Pakistani Niaz Muhammad Muhammada |
|
a.k.a.
(strong) |
Muhammad Niaz |
|
a.k.a.
(strong) |
PESHAWARI Abu Mohammad Aminullah |
|
a.k.a.
(weak) |
SHAYKH AMEEN |
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