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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI · AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed · Abu Mohammad Amin Bishawri · Abu Mohammad Aminullah Peshawari · Abu Mohammad Shaykh Aminullah Al- Bishauri · | [sources] | |||
| Other name | AL-BISHAURI, Abu Mohammad Shaykh Aminullah · AL-PESHAWARI · AL-PESHAWARI, Shaykh Abu Mohammed Ameen · AL-PESHAWARI, Shaykh Aminullah · AMEEN · | [sources] | |||
| Weak alias | SHAYKH AMEEN · Shaykh AMINULLAH · Sheik AMINULLAH | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Afghanistan · Shunkrai village, Sarakani District, Konar Province, Afghanistan · Shunkrai village, Sarkani District, Afghanistan · Shunkrai village, Sarkani District, Konar Province · Shunkrai village, Sarkani District, Konar Province Afghanistan · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan · Pakistan · Saudi Arabia | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Abu · Abu Mohammad · Abu Mohammad Amin · Abu Mohammad Aminullah · Abu Mohammad Shaykh Aminullah · | [sources] | |||
| Last name | AL-BISHAURI · Al- Bishauri · Al-Peshawari · Ameen al-Peshawari · Amin Bishawri · | [sources] | |||
| Middle name | AMEEN · Abu Mohammed Ameen · Amin · Aminullah · Mohammed · | [sources] | |||
| Passport number | FU0152121 · FU0152122 | [sources] | |||
| Patronymic | Ameen · Shaykh Abu Mohammed | [sources] | |||
| Second name | Abu · Mohammad · SHAYKH ABU MOHAMMED | [sources] | |||
| Address | Distrik Ganj, Peshawar, Pakistan · Ganj District Peshawar Khyber Pakhtunkhwa Pakistan · Ganj District Peshawar Pakistan · Ganj District, Pakistan · Ganj District, Peshawar · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
Associé à Al-Qaida (QDe.004). Chef de Ganj madrasa, alias Madrasa Jamia Taleemul Quran wal Hadith, alias Madrasa Taleemul Quran wal Sunnah, situé au portail Ganj, chemin Phandu, Peshawar (Pakistan). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
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
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.
Bersosiasi dengan Al Qaidah
アル・カーイダ（１６６．に指定した団体）と関係がある。Ganj Gate, Phandu Road, Peshawar, Pakistan にあるガンジ･マドラサ(Ganj Madrasa) （別名：
Madrasa Taleemul Quran wal Sunnah）の長。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Madrasa Jamia Taleemul Quran wal Hadith
Adresse : PAKISTAN : district de Ganj, Peshawar
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
(also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, ABU MOHAMMAD AMIN BISHAWRI, SHAYKH AMINULLAH AL-PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI)
(also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, ABU MOHAMMAD AMIN BISHAWRI, ABU MOHAMMAD AMINULLAH PESHAWARI)
(also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, SHAYKH AMINULLAH AL-PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI)
(also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, ABU MOHAMMAD AMIN BISHAWRI, SHAYKH AMINULLAH AL-PESHAWARI)
(also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD AMIN BISHAWRI, SHAYKH AMINULLAH AL-PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI)
(also SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, ABU MOHAMMAD AMIN BISHAWRI, SHAYKH AMINULLAH AL-PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI)
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.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
fr-ga-2791 · usgsa-s4mr3rcb2 · ch-seco-83073 · ofac-11355 · tw-shtc-8e6409bfadb8e99353e8eda9cf699815d6a4155f · arpet-personas-2863393 · id-dttot-26548cd3aa0d27015e2ebbd0a7e93d972f541aad · ja-mof-58dedfd0190bdc88fc6573f09a95e213a7128600 · id-dttot-56b40ab3f63b6f26aee95f217d440c151408f493 · ua-sfms-160 · NK-GxfGq9QzdSVaMrzx26AsXW · au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari · eu-fsf-eu-2037-48 · il-nbctf-ad7d8f1a4c17917fab2559bb965e77b7aeb11d65 · eu-tb-logical-5500 · usgsa-s4mr3rcb1 · id-dttot-89a22bf9a8e5411649274afb1e157fe14c39e694 · qa-nctc-2863393-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari · gb-fcdo-aqd0174 · gb-hmt-10908 · tw-shtc-2b1842296aef60f332afbdd0c2f636f67f03714c · unsc-2863393 · ch-seco-14483 · usgsa-s4mr3rc9x · zafic-138-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari · NK-Hddo6nYeKuMdgHVur8mHuX · usgsa-s4mr3rc9z · usgsa-s4mr3rc9y · zafic-138 · mc-freezes-fea17bf7500d2f24c22952aebd6b787dc1bf173f · tw-shtc-9f8548efb04bb771214837010353baafeadf5792 · md-terr-e7fe051c4e3dd1c440aa38157ec32cf09d9da43a · usgsa-s4mr3rcb0 · md-terr-7a01ff63585f8bc8fa820960dc7cfebedf5908f1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ganj District, Pakistan · Ganj District, Peshawar · Ganj District, Peshawar, PAKISTAN · Ganj District, Peshawar, Pakistan | Pakistan | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Hizb Ullah Astam Khan Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Dilawar Khan Nadir Khan | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ali Muhammad Abu Turab Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FALAH-E-INSANIAT FOUNDATION Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| European Union | Council of the European Union | - | - | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar | Pakistan |
| Peshawar · Peshawar, PAKISTAN · Peshawar, Pakistan · a) Peshawar, Pakistan · | Pakistan |
| Acting for or on behalf of |
| - |
| - |
| Providing support to |
| - |
| - |
| JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA Export controlled · Sanctioned entity | playing a significant role in | - | - |