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Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari

Terrorism · Sanctioned entity
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed · Abu Mohammad Amin Bishawri · Abu Mohammad Aminullah Peshawari · Abu Mohammad Shaykh Aminullah Al- Bishauri · FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI · 12 more...[sources]
Other nameAbu Mohammad Amin BISHAWRI · Abu Mohammad Amin Bishawri · Abu Mohammad Aminullah PESHAWARI · Abu Mohammad Aminullah Peshawari · Abu Mohammad Shaykh Aminullah AL-BISHAURI · 10 more...[sources]
Weak aliasAbu Mohammad Amin Bishawri · Abu Mohammad Aminullah Peshawari · Abu Mohammad Shaykh Aminullah Al-Bishauri · SHAYKH AMEEN · Shaykh AMINULLAH · 12 more...[sources]
Birth date · · [sources]
Place of birthShunkrai village, Sarakani District, Konar Province, Afghanistan · Shunkrai village, Sarkani District, Afghanistan · Shunkrai village, Sarkani District, Konar Province · Shunkrai village, Sarkani District, Konar Province Afghanistan · Shunkrai village, Sarkani District, Konar Province, Afghanistan · 2 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Pakistan · Saudi Arabia[sources]
Country of birthAfghanistan[sources]
First nameAbu · Abu Mohammad · Abu Mohammad Amin · Abu Mohammad Amin Bishawri · Abu Mohammad Aminullah · 16 more...[sources]
Last nameAL-BISHAURI · AL-PESHAWARI · AMEEN AL-PESHAWARI · Al- Bishauri · Al-Peshawari · 13 more...[sources]
Middle nameAL-PESHAWARI · AMEEN · Mohammed · Shaykh · أمين · 1 more...[sources]
Passport numberFU0152121 · FU0152122[sources]
PatronymicAmeen · Shaykh Abu Mohammed[sources]
Second nameAbu · Mohammad · SHAYKH ABU MOHAMMED · شيخ أبو محمد[sources]
AddressGanj District, Peshawar · Ganj District, Peshawar, Pakistan · House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar · Peshawar, Pakistan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

Associated with Al-Qaida (QE.A.4.01.). 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 Nov 2022. available.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

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 FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic sanctions and list of eligible people,

Madrasa Jamia Taleemul Quran wal Hadith

Japan Economic sanctions and list of eligible people,

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:

Japan Economic sanctions and list of eligible people,

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.

UN Security Council Consolidated Sanctions,

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.

South African Targeted Financial Sanctions,

Relationships

Data sources

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

South African Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: md-terr-7a01ff63585f8bc8fa820960dc7cfebedf5908f1 · ua-sfms-160 · gb-fcdo-aqd0174 · zafic-138 · arpet-personas-2863393 · zafic-138-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari · il-nbctf-ad7d8f1a4c17917fab2559bb965e77b7aeb11d65 · eu-fsf-eu-2037-48 · gb-hmt-10908 · fr-ga-2791 · eu-tb-logical-5500 · ja-mof-58dedfd0190bdc88fc6573f09a95e213a7128600 · unsc-2863393 · qa-nctc-2863393-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari · ofac-11355 · ch-seco-14483 · au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari

For experts: raw data explorer