| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:address | | House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:address | | Ganj District, Peshawar | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:addressEntity | | addr-5f66ff0cc0248f459a2ea105e9bbb377a93ebd18 | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:addressEntity | | addr-442b179ac77f085a471daa0821f006a67ba50d89 | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:alias | | Abu Mohammad Shaykh Aminullah AL-BISHAURI | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:alias | | Shaykh Aminullah AL-PESHAWARI | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:alias | | Abu Mohammad Aminullah PESHAWARI | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:alias | | Niaz Muhammad | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:alias | | Shaykh Abu Mohammed Ameen AL-PESHAWARI | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:alias | | Abu Mohammad Amin BISHAWRI | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:alias | | Niaz Muhammad Muhammada Gul al-Pakistani | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:birthDate | | 1961-01-01 | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:birthPlace | | Shunkrai village, Sarkani District, Konar Province, Afghanistan | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:country | | sa | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:country | | pk | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:firstName | | Fazeel-A-Tul Shaykh Abu Mohammed | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:firstName | | Shaykh Abu Mohammed Ameen | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:firstName | | Abu Mohammad Amin | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:firstName | | Shaykh Aminullah | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:firstName | | Abu Mohammad Shaykh Aminullah | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:firstName | | Niaz | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:firstName | | Abu Mohammad Aminullah | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:id | | eafff9d2e6c47824da2bedee1802328e25762731 | | us_trade_csl | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:id | | 123eca4c948c9688896767135e46f081097e0807 | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:lastName | | AL-BISHAURI | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:lastName | | AMEEN AL-PESHAWARI | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:lastName | | Muhammad | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:lastName | | BISHAWRI | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:lastName | | AL-PESHAWARI | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:lastName | | PESHAWARI | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:lastName | | Gul al-Pakistani | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:name | | AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed | | us_trade_csl | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:name | | Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:passportNumber | | FU0152122 | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:passportNumber | | FU0152121 | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11355 | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:topics | | sanction | | us_trade_csl | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:weakAlias | | Sheik AMINULLAH | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:weakAlias | | Shaykh AMINULLAH | eng | us_ofac_sdn | | ofac-11355 | |
| NK-mN7dZzYqrrapjKDZ5FPR8E | | Person:weakAlias | | SHAYKH AMEEN | eng | us_ofac_sdn | | ofac-11355 | |
