Shaykh Abu Mohammed Ameen al-Peshawari JSON

[raw]Type
Person

[raw]Name
Shaykh Abu Mohammed Ameen al-Peshawari

[raw]Nationality
Afghanistan

[raw]Birth date
· ·

[raw]Country
Afghanistan · Pakistan · Saudi Arabia

[raw]Created at

[raw]First name
Abu Mohammad · Abu Mohammad Amin · Abu Mohammad Amin Bishawri · Abu Mohammad Aminullah · Abu Mohammad Aminullah Peshawari · 14 more...

[raw]Last name
AL-BISHAURI · AL-PESHAWARI · AMEEN AL-PESHAWARI · Al- Bishauri · Al-Bishauri · 9 more...

[raw]Middle name
AMEEN · Abu Mohammed Ameen · Ameen · Amin · Aminullah · 3 more...

[raw]Modified on

[raw]Other name
AL-BISHAURI, Abu Mohammad Shaykh Aminullah · AL-PESHAWARI · AL-PESHAWARI, Shaykh Abu Mohammed Ameen · AL-PESHAWARI, Shaykh Aminullah · AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed · 41 more...

[raw]Passport number
FU0152121 · FU0152122

[raw]Patronymic
Shaykh Abu Mohammed

[raw]Place of birth
Shunkrai village, Sarakani District, Konar Province, Afghanistan · Shunkrai village, Sarkani District · Shunkrai village, Sarkani District, Konar Province · Shunkrai village, Sarkani District, Konar Province, Afghanistan · Shunkrai village, Sarkani District, Konar province · 1 more...

[raw]Second name
Abu Mohammed · Amin · Aminullah · SHAYKH ABU MOHAMMED · Shaykh · 1 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Terrorism · Sanctioned entity

[raw]Weak alias
Abu Mohammad Amin Bishawri · Abu Mohammad Aminullah Peshawari · Abu Mohammad Shaykh Aminullah Al-Bishauri · Shaykh Abu Mohammed Ameen al-Peshawari · Shaykh Aminullah · 9 more...

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:

(Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA)

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。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:https://www.interpol.int/en/notice/search/un/1578086

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. INTERPOL-UN Security Council Special Notice web link available.

Madrasa Jamia Taleemul Quran wal Hadith

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/How-we-work/Notices/View-UN-Notices-Individuals

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.

(UN Ref):QDi.273

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

Listed on 29 Jun. 2009 (amended on 24 Jul. 2013, 1 May 2019)

Address
Full addressCountry
House number T-876 Galli Mohallah, Sheikh Abad number 4, PeshawarPakistan
Full addressHouse number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar[raw]
CityPeshawar[raw]
Street addressHouse number T-876 Galli Mohallah, Sheikh Abad number 4[raw]
CountryPakistan[raw]
Start datenot available[raw]
End datenot available[raw]
RegionKhyber Pakhtunkhwa[raw]
StateKhyber Pakhtunkhwa[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Ganj District · Ganj District Peshawar Pakistan · Ganj District, Peshawar · Ganj District, Peshawar, Pakistan · 1 more...Pakistan
Full addressGanj District · Ganj District Peshawar Pakistan · Ganj District, Peshawar · Ganj District, Peshawar, Pakistan · district de Ganj, Peshawar[raw]
CityGanj District · Peshawar[raw]
Street addressGanj District[raw]
CountryPakistan[raw]
Start datenot available[raw]
End datenot available[raw]
RegionKhyber Pakhtunkhwa · Peshawar[raw]
StateKhyber Pakhtunkhwa[raw]
Data sources HMT Consolidated List of Targets · US Trade Consolidated Screening List (CSL) · EU Financial Sanctions Files (FSF) · US OFAC Specially Designated Nationals (SDN) List · Japan Economic sanctions and list of eligible people · Australian Sanctions Consolidated List · Ukraine SFMS Blacklist · French Freezing of Assets · UN Security Council Consolidated Sanctions
Peshawar · Peshawar Pakistan · Peshawar Pakistan · Peshawar, Pakistan · 2 more...Pakistan
Full addressPeshawar · Peshawar Pakistan · Peshawar Pakistan · Peshawar, Pakistan · Peshawar, Pakistan. · ペシャワール、 パキスタン[raw]
CityPeshawar[raw]
Street addressPeshawar[raw]
CountryPakistan[raw]
Start datenot available[raw]
End datenot available[raw]
RegionGanj District · Khyber Pahktunkhwa Province · Khyber Paktunkhwa Province · Peshawar[raw]
StateKhyber Pahktunkhwa Province · Khyber Paktunkhwa Province · Peshawar[raw]
Data sources HMT Consolidated List of Targets · US Trade Consolidated Screening List (CSL) · EU Financial Sanctions Files (FSF) · US OFAC Specially Designated Nationals (SDN) List · Japan Economic sanctions and list of eligible people · Swiss SECO Sanctions/Embargoes · Ukraine SFMS Blacklist · French Freezing of Assets · UN Security Council Consolidated Sanctions
Agents
AgentRoleStart dateEnd date
Hizb Ullah Astam KhanActing for or on behalf of--
AgentHizb Ullah Astam Khan[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Dilawar Khan Nadir KhanActing for or on behalf of--
AgentDilawar Khan Nadir Khan[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Linked from
SubjectRoleStart dateEnd date
Ali Muhammad Abu TurabProviding support to--
SubjectAli Muhammad Abu Turab[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Memberships
OrganizationRoleStart dateEnd date
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAplaying a significant role in--
OrganizationJAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA[raw]
Roleplaying a significant role in[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Department of Foreign Affairs and Trade (DFAT)1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)--
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)[raw]
Start datenot available[raw]
End datenot available[raw]
CountryAustralia[raw]
Modified on[raw]
Source linkwww.dfat.gov.au[raw]
Data sources Australian Sanctions Consolidated List
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--
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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[raw]
Start datenot available[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Modified on[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
European External Action ServiceTAQA-
AuthorityEuropean External Action Service[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason754/2013 (OJ L210)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Office of Financial Sanctions Implementation · UK and UNISIL (Da'esh) and Al-Qaida-
AuthorityOffice of Financial Sanctions Implementation · UK and UN[raw]
ProgramISIL (Da'esh) and Al-Qaida[raw]
Start date[raw]
End datenot available[raw]
CountryUnited Kingdom[raw]
Modified on[raw]
Record IDAQD0174[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources HMT Consolidated List of Targets
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-
AuthorityNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)[raw]
Programהכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם[raw]
Start date[raw]
End datenot available[raw]
CountryIsrael[raw]
Record ID241 · QI.A.273.09[raw]
Source linknbctf.mod.gov.il[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
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。 · · -
AuthorityMinistry of Finance[raw]
Program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。[raw]
Start date · · [raw]
End datenot available[raw]
CountryJapan[raw]
Record ID559[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Державна служба фінансового моніторингу України (Держфінмоніторинг)Резолюції РБ ООН 1267 (1999) та 1989 (2011)-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРезолюції РБ ООН 1267 (1999) та 1989 (2011)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
United Nations Security Council (UN SC)Al-Qaida-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramAl-Qaida[raw]
Start date[raw]
End datenot available[raw]
Modified on[raw]
Record IDQDi.273[raw]
Source linkwww.un.org[raw]
Data sources UN Security Council Consolidated Sanctions

Data sources

HMT Consolidated List of Targets2,238

United Kingdom · Office of Financial Sanctions Implementation

Israel Terrorists Organizations and Unauthorized Associations lists789

Israel · National Bureau for Counter Terror Financing

US Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)2,379

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List9,033

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List1,729

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes3,439

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist954

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets2,522

France · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions964

Global · United Nations Security Council (UN SC)

About this page

  • This page describes an entity (Person) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.