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Shaykh Abu Mohammed Ameen al-Peshawari

Terrorism · Sanctioned entity

Shaykh Abu Mohammed Ameen al-Peshawari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMEEN 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 name	Abu 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 alias	Abu Mohammad Amin Bishawri · Abu Mohammad Aminullah Peshawari · Abu Mohammad Shaykh Aminullah Al-Bishauri · SHAYKH AMEEN · Shaykh AMINULLAH · 12 more...				[sources]
Birth date	1961-01-01 · 1967 · 1973				[sources]
Place of birth	Shunkrai village, Sarakani District, Konar Province, Afghanistan · Shunkrai village, Sarkani District, Afghanistan · Shunkrai village, Sarkani District, Konar Province, Afghanistan · Shunkrai village, Sarkani District, Konar province, AFGHANISTAN · village de Shunkrai, district de Sirkanay, province de Kounar				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan · Pakistan · Saudi Arabia				[sources]
Country of birth	Afghanistan				[sources]
First name	Abu · Abu Mohammad · Abu Mohammad Amin · Abu Mohammad Amin Bishawri · Abu Mohammad Aminullah · 16 more...				[sources]
Last name	AL-BISHAURI · AL-PESHAWARI · AMEEN AL-PESHAWARI · Al- Bishauri · Al-Peshawari · 13 more...				[sources]
Middle name	AL-PESHAWARI · AMEEN · Mohammed · Shaykh · أمين · 1 more...				[sources]
Passport number	`FU0152121` · `FU0152122`				[sources]
Patronymic	Ameen · Shaykh Abu Mohammed				[sources]
Second name	Abu · Mohammad · SHAYKH ABU MOHAMMED · شيخ أبو محمد				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2009-06-29				[sources]
Modified on	2023-03-17				[sources]
Last changed	2023-08-23	Last checked	2023-10-01	First seen	2022-04-27

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.

— Argentine RePET, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Madrasa Jamia Taleemul Quran wal Hadith

— Japan Economic sanctions and list of eligible people, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
Ganj District Peshawar Pakistan · Ganj District, Pakistan · Ganj District, Peshawar · Ganj District, Peshawar, PAKISTAN · 2 more...	Pakistan
House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar	Pakistan
Peshawar · Peshawar, PAKISTAN · Peshawar, Pakistan · Peshawar, Pakistan. · 2 more...	Pakistan

Agents
Agent	Role	Start date	End date
Hizb Ullah Astam Khan	Acting for or on behalf of	-	-
Dilawar Khan Nadir Khan	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`FU0152122`	Pakistan	Passport	-	2017-04-24
`FU0152121`	Pakistan	Passport	-	-

Linked from
Subject	Role	Start date	End date
Ali Muhammad Abu Turab	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Al Qaida	Associated with	-	-
Lashkar e Tayyaba	Providing support to	-	-
The Taliban	Providing support to	-	-

Memberships
Organization	Role	Start date	End date
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2009-07-17	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
United Nations Security Council (UN SC)	Al-Qaida	2009-06-29	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-08-14	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2009-06-29	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Ministry of Economy, Finance, and Recovery	(CE) 601/2009 du 09/07/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 754/2013 du 05/08/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
European External Action Service	TAQA	2013-08-05	-
Estonian Presidency of the Council of the EU	-	-	-
Financial Intelligence Centre (FIC)	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	TAQA	2013-08-05	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2009	-

Data sources

US Trade Consolidated Screening List (CSL)21,048

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

Japan Economic sanctions and list of eligible people3,307

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

Japan · Ministry of Finance

South African Targeted Financial Sanctions859

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

South Africa · Financial Intelligence Centre (FIC)

EU Consolidated Travel Bans3,679

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

UN Security Council Consolidated Sanctions1,323

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

United Nations Security Council (UN SC)

Israel Terrorists Organizations and Unauthorized Associations lists828

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Ukraine SFMS Blacklist1,422

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,446

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets5,526

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

Swiss SECO Sanctions/Embargoes7,290

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)

Argentine RePET713

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

Argentina · Ministry of Justice and Human Rights

Belgian Financial Sanctions5,639

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

Qatar Unified Record of Persons and Entities on Sanction List794

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

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List23,853

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)5,374

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

Australian Sanctions Consolidated List3,882

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)

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

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