Statements: ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI

Canonical ID: NK-mN7dZzYqrrapjKDZ5FPR8E · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Sheik Aminullah	fra	fr_tresor_gels_avoir	`fr-ga-2791`	2023-04-20
`Person:alias`	Abu Mohammad Aminullah Peshawari	eng	gb_hmt_sanctions	`gb-hmt-10908`	2023-04-20
`LegalEntity:alias`	AL-BISHAURI, Abu Mohammad Shaykh Aminullah		tw_shtc	`tw-shtc-8e6409bfadb8e99353e8eda9cf699815d6a4155f`	2025-08-09
`Person:alias`	Shaykh Aminullah Al-Peshawari		ua_sfms_blacklist	`ua-sfms-160`	2023-04-20
`Person:alias`	Shaykh Aminullah	ind	id_dttot	`id-dttot-56b40ab3f63b6f26aee95f217d440c151408f493`	2024-10-12
`LegalEntity:alias`	Abu Mohammad Aminullah Peshawari		tw_shtc	`tw-shtc-9f8548efb04bb771214837010353baafeadf5792`	2025-07-21
`Person:alias`	Sheik Aminullah		za_fic_sanctions	`zafic-138-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2024-10-29
`Person:alias`	Abu Mohammad Aminullah Peshawari		za_fic_sanctions	`zafic-138-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2024-10-29
`Person:alias`	Niaz Muhammad	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:alias`	AMEEN	ind	id_dttot	`id-dttot-56b40ab3f63b6f26aee95f217d440c151408f493`	2024-10-12
`Person:alias`	Abu Mohammad Aminullah Peshawari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:alias`	Abu Mohammad Shaykh Aminullah AL-BISHAURI	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:alias`	Abu Mohammad Amin Bishawri	fra	fr_tresor_gels_avoir	`fr-ga-2791`	2023-04-20
`Person:alias`	Sheik Aminullah		un_sc_sanctions	`unsc-2863393`	2023-04-20
`Person:alias`	Abu Mohammad Shaykh Aminullah Al- Bishauri	fra	mc_fund_freezes	`mc-freezes-fea17bf7500d2f24c22952aebd6b787dc1bf173f`	2025-07-07
`Person:alias`	Abu Mohammad Aminullah Peshawari	fra	mc_fund_freezes	`mc-freezes-fea17bf7500d2f24c22952aebd6b787dc1bf173f`	2025-07-07
`Person:alias`	Abu Mohammad Amin Bishawri	fra	mc_fund_freezes	`mc-freezes-fea17bf7500d2f24c22952aebd6b787dc1bf173f`	2025-07-07
`Person:alias`	Abu Mohammad Shaykh Aminullah Al-Bishauri		un_sc_sanctions	`unsc-2863393`	2023-04-20
`Person:alias`	Shaykh Abu Mohammed Ameen al-Peshawari		ch_seco_sanctions	`ch-seco-83073`	2025-05-15
`LegalEntity:alias`	Shaykh Aminullah		tw_shtc	`tw-shtc-9f8548efb04bb771214837010353baafeadf5792`	2025-07-21
`Person:alias`	Shaykh Aminullah		un_sc_sanctions	`unsc-2863393`	2023-04-20
`Person:alias`	Abu Mohammad Amin Bishawri		ar_repet	`arpet-personas-2863393`	2023-04-20
`Person:alias`	Shaykh Abu Mohammed Ameen al-Peshawari		ar_repet	`arpet-personas-2863393`	2023-04-20
`Person:alias`	Abu Mohammad Aminullah Peshawari		ar_repet	`arpet-personas-2863393`	2023-04-20
`Person:alias`	Shaykh Aminullah Al-Peshawari		ar_repet	`arpet-personas-2863393`	2023-04-20
`Person:alias`	Abu Mohammad Shaykh Aminullah Al-Bishauri		ar_repet	`arpet-personas-2863393`	2023-04-20
`Person:alias`	Sheik Aminullah		ch_seco_sanctions	`ch-seco-83073`	2025-05-15
`Person:alias`	Shaykh Aminullah Al-Peshawari		ch_seco_sanctions	`ch-seco-83073`	2025-05-15
`Person:alias`	Shaykh Aminullah		ar_repet	`arpet-personas-2863393`	2023-04-20
`Person:alias`	Sheik Aminullah		ar_repet	`arpet-personas-2863393`	2023-04-20
`Person:alias`	AL-PESHAWARI	ind	id_dttot	`id-dttot-56b40ab3f63b6f26aee95f217d440c151408f493`	2024-10-12
`Person:alias`	Shaykh Aminullah Al-Peshawari	eng	gb_hmt_sanctions	`gb-hmt-10908`	2023-04-20
`Person:alias`	Abu Mohammad Aminullah Peshawari		ua_sfms_blacklist	`ua-sfms-160`	2023-04-20
`Person:alias`	Abu Mohammad Shaykh Aminullah Al- Bishauri	fra	fr_tresor_gels_avoir	`fr-ga-2791`	2023-04-20
`LegalEntity:alias`	GUL AL-PAKISTANI, Niaz Muhammad Muhammada		tw_shtc	`tw-shtc-8e6409bfadb8e99353e8eda9cf699815d6a4155f`	2025-08-09
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-83073`	2025-05-15
`Person:birthCountry`	af	eng	gb_hmt_sanctions	`gb-hmt-10908`	2024-06-27
`Person:birthDate`	1967		qa_nctc_sanctions	`qa-nctc-2863393-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2023-07-15
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-5500`	2023-04-20
`Person:birthDate`	1961-01-01	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-5500`	2023-04-20
`Person:birthDate`	1973	fra	mc_fund_freezes	`mc-freezes-fea17bf7500d2f24c22952aebd6b787dc1bf173f`	2024-08-14
`Person:birthDate`	1961	fra	mc_fund_freezes	`mc-freezes-fea17bf7500d2f24c22952aebd6b787dc1bf173f`	2024-08-14
`Person:birthDate`	1961		ua_sfms_blacklist	`ua-sfms-160`	2024-10-12
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-5500`	2023-04-20
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-2037-48`	2023-04-20
`Person:birthDate`	1967		ua_sfms_blacklist	`ua-sfms-160`	2023-07-15
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-2037-48`	2023-04-20
`Person:birthDate`	1973		ch_seco_sanctions	`ch-seco-83073`	2025-10-17
`Person:birthDate`	1973		ua_sfms_blacklist	`ua-sfms-160`	2024-10-12
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-2037-48`	2023-04-20
`Person:birthDate`	1967		ch_seco_sanctions	`ch-seco-83073`	2025-05-15
`Person:birthDate`	1961	eng	gb_hmt_sanctions	`gb-hmt-10908`	2023-04-20
`Person:birthDate`	1961		ch_seco_sanctions	`ch-seco-83073`	2025-10-17
`Person:birthDate`	1967	fra	fr_tresor_gels_avoir	`fr-ga-2791`	2023-04-20
`Person:birthDate`	1973	fra	fr_tresor_gels_avoir	`fr-ga-2791`	2023-04-20
`Person:birthDate`	1967	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:birthDate`	1961		au_dfat_sanctions	`au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2025-11-07
`Person:birthDate`	1973	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:birthDate`	1961	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:birthDate`	1967	eng	gb_hmt_sanctions	`gb-hmt-10908`	2023-04-20
`Person:birthDate`	1961		un_sc_sanctions	`unsc-2863393`	2025-03-21
`Person:birthDate`	1967	ind	id_dttot	`id-dttot-56b40ab3f63b6f26aee95f217d440c151408f493`	2024-10-12
`Person:birthDate`	1961		md_terror_sanctions	`md-terr-e7fe051c4e3dd1c440aa38157ec32cf09d9da43a`	2024-10-12
`Person:birthDate`	1973		au_dfat_sanctions	`au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2025-11-07
`Person:birthDate`	1967		au_dfat_sanctions	`au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2025-11-07
`Person:birthDate`	1967	jpn	jp_mof_sanctions	`ja-mof-58dedfd0190bdc88fc6573f09a95e213a7128600`	2025-08-12
`Person:birthDate`	1961	jpn	jp_mof_sanctions	`ja-mof-58dedfd0190bdc88fc6573f09a95e213a7128600`	2025-08-12
`Person:birthDate`	1973	jpn	jp_mof_sanctions	`ja-mof-58dedfd0190bdc88fc6573f09a95e213a7128600`	2025-08-12
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-2037-48`	2023-04-20
`Person:birthDate`	1967		un_sc_sanctions	`unsc-2863393`	2023-04-20
`Person:birthDate`	1967		md_terror_sanctions	`md-terr-e7fe051c4e3dd1c440aa38157ec32cf09d9da43a`	2024-10-12
`Person:birthDate`	1973	eng	gb_hmt_sanctions	`gb-hmt-10908`	2023-04-20
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-2037-48`	2023-04-20
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-2037-48`	2023-04-20
`Person:birthDate`	1961	fra	fr_tresor_gels_avoir	`fr-ga-2791`	2023-04-20
`Person:birthDate`	1973		un_sc_sanctions	`unsc-2863393`	2025-03-21
`Person:birthDate`	1973		md_terror_sanctions	`md-terr-e7fe051c4e3dd1c440aa38157ec32cf09d9da43a`	2024-10-12
`Person:birthDate`	1967	fra	mc_fund_freezes	`mc-freezes-fea17bf7500d2f24c22952aebd6b787dc1bf173f`	2024-08-14
`Person:birthPlace`	Shunkrai village, Sarkani District, Afghanistan		ch_seco_sanctions	`ch-seco-83073`	2025-05-15
`Person:birthPlace`	Shunkrai village, Sarkani District, Konar province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-2037-48`	2023-07-26
`Person:birthPlace`	village de Shunkrai, district de Sirkanay, province de Kounar : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-fea17bf7500d2f24c22952aebd6b787dc1bf173f`	2024-08-14
`Person:birthPlace`	Shunkrai village, Sarkani District, Konar province		be_fod_sanctions	`be-fod-c4da304f68bd5bd0386bef6273def801ef10c591`	2025-12-01
`Person:birthPlace`	Shunkrai village, Sarkani District, Konar Province, Afghanistan		au_dfat_sanctions	`au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2023-04-20
`Person:birthPlace`	Shunkrai village, Sarkani District, Konar Province, Afghanistan	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:birthPlace`	Shunkrai village, Sarkani District, Konar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-160`	2023-04-20
`Person:birthPlace`	Shunkrai village, Sarkani District, Konar Province	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-01-15
`Person:birthPlace`	Shunkrai village, Sarkani District, Konar Province Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:birthPlace`	Shunkrai village, Sarkani District, Konar Province	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:birthPlace`	village de Shunkrai, district de Sirkanay, province de Kounar	fra	fr_tresor_gels_avoir	`fr-ga-2791`	2023-04-20
`Person:birthPlace`	Afghanistan	ind	id_dttot	`id-dttot-56b40ab3f63b6f26aee95f217d440c151408f493`	2024-10-12
`Person:birthPlace`	Shunkrai village, Sarakani District, Konar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-58dedfd0190bdc88fc6573f09a95e213a7128600`	2023-04-20
`Person:birthPlace`	Shunkrai village, Sarkani District, Konar province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-2037-48`	2023-07-27
`Person:birthPlace`	Shunkrai village, Sarkani District, Konar Province, Afghanistan		za_fic_sanctions	`zafic-138-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2023-04-20
`Person:birthPlace`	Shunkrai village, Sarkani District, Konar province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-5500`	2023-07-27
`Person:citizenship`	af		au_dfat_sanctions	`au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2025-11-06
`Person:country`	pk	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:country`	pk		ar_repet	`arpet-personas-2863393`	2023-04-20
`Person:country`	sa	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:country`	pk	eng	gb_hmt_sanctions	`gb-hmt-10908`	2023-04-20

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