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:country`	pk	fra	fr_tresor_gels_avoir	`fr-ga-2791`	2023-04-20
`Person:country`	pk		eu_travel_bans	`eu-tb-logical-5500`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-8e6409bfadb8e99353e8eda9cf699815d6a4155f`	2025-08-09
`Person:country`	af	jpn	jp_mof_sanctions	`ja-mof-58dedfd0190bdc88fc6573f09a95e213a7128600`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr3rc9x`	2024-06-14
`Person:country`	pk		eu_fsf	`eu-fsf-eu-2037-48`	2023-04-20
`Person:country`	pk		be_fod_sanctions	`eu-fsf-eu-2037-48`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr3rc9z`	2024-06-14
`Person:country`	af		be_fod_sanctions	`be-fod-c4da304f68bd5bd0386bef6273def801ef10c591`	2025-12-01
`Person:country`	af		eu_travel_bans	`eu-tb-logical-5500`	2023-04-20
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-2037-48`	2023-04-20
`Person:country`	af		eu_fsf	`eu-fsf-eu-2037-48`	2023-04-20
`Person:country`	pk		ch_seco_sanctions	`ch-seco-83073`	2025-05-15
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr3rc9y`	2024-06-14
`Person:country`	pk	eng	gb_hmt_sanctions	`gb-hmt-10908`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr3rcb2`	2024-06-14
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-9f8548efb04bb771214837010353baafeadf5792`	2025-07-21
`Person:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-2791`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr3rcb0`	2024-06-14
`Person:country`	pk		un_sc_sanctions	`unsc-2863393`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr3rcb1`	2024-06-14
`LegalEntity:country`	sa		tw_shtc	`tw-shtc-8e6409bfadb8e99353e8eda9cf699815d6a4155f`	2025-08-09
`Person:country`	pk	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:country`	sa	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:createdAt`	2009-06-29		un_sc_sanctions	`unsc-2863393`	2023-04-20
`Person:createdAt`	2009-06-29		ar_repet	`arpet-personas-2863393`	2023-04-20
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-2863393`	2024-11-02
`Person:createdAt`	2009-06-30	eng	gb_hmt_sanctions	`gb-hmt-10908`	2024-10-14
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2025-09-26
`Person:createdAt`	2011-08-31	eng	us_sam_exclusions	`usgsa-s4mr3rc9x`	2024-06-14
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-160`	2023-04-20
`Person:createdAt`	2011-08-31	eng	us_sam_exclusions	`usgsa-s4mr3rc9y`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83073`	2025-05-15
`Person:createdAt`	2009-06-29		za_fic_sanctions	`zafic-138-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2023-10-24
`Person:createdAt`	2011-08-31	eng	us_sam_exclusions	`usgsa-s4mr3rcb2`	2024-06-14
`Person:createdAt`	2011-08-31	eng	us_sam_exclusions	`usgsa-s4mr3rcb0`	2024-06-14
`Person:createdAt`	2011-08-31	eng	us_sam_exclusions	`usgsa-s4mr3rc9z`	2024-06-14
`Person:createdAt`	2011-08-31	eng	us_sam_exclusions	`usgsa-s4mr3rcb1`	2024-06-14
`Person:fatherName`	Shaykh Abu Mohammed		ch_seco_sanctions	`ch-seco-83073`	2025-05-15
`Person:fatherName`	Ameen		ch_seco_sanctions	`ch-seco-83073`	2025-05-15
`Person:firstName`	Abu Mohammad		eu_travel_bans	`eu-tb-logical-5500`	2023-04-20
`Person:firstName`	FAZEEL-A-TUL		tr_fcib	`unsc-2863393`	2024-09-05
`Person:firstName`	Fazeel-A-Tul		eu_travel_bans	`eu-tb-logical-5500`	2023-04-20
`Person:firstName`	Abu Mohammad		be_fod_sanctions	`be-fod-c4da304f68bd5bd0386bef6273def801ef10c591`	2025-12-01
`Person:firstName`	Fazeel-A-Tul		be_fod_sanctions	`be-fod-c4da304f68bd5bd0386bef6273def801ef10c591`	2025-12-01
`Person:firstName`	Abu Mohammad		eu_fsf	`eu-fsf-eu-2037-48`	2023-04-20
`Person:firstName`	Shaykh		eu_fsf	`eu-fsf-eu-2037-48`	2023-04-20
`Person:firstName`	Fazeel-A-Tul		eu_fsf	`eu-fsf-eu-2037-48`	2023-04-20
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:firstName`	FAZEEL-A-TUL		qa_nctc_sanctions	`qa-nctc-2863393-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2023-04-20
`Person:firstName`	Abu Mohammad		be_fod_sanctions	`eu-fsf-eu-2037-48`	2023-04-20
`Person:firstName`	Shaykh		be_fod_sanctions	`eu-fsf-eu-2037-48`	2023-04-20
`Person:firstName`	Shaykh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:firstName`	Fazeel-A-Tul		be_fod_sanctions	`eu-fsf-eu-2037-48`	2023-04-20
`Person:firstName`	FAZEEL-A-TUL	pol	pl_finanse_sanctions	`unsc-2863393`	2023-10-19
`Person:firstName`	FAZEEL-A-TUL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:firstName`	SHAYKH ABU MOHAMMED AMEEN	eng	us_sam_exclusions	`usgsa-s4mr3rc9y`	2024-06-14
`Person:firstName`	Shaykh		be_fod_sanctions	`be-fod-c4da304f68bd5bd0386bef6273def801ef10c591`	2025-12-01
`Person:firstName`	Shaykh Abu Mohammed Ameen	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:firstName`	Niaz	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:firstName`	Abu Mohammad Shaykh Aminullah	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:firstName`	Abu Mohammad Amin	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:firstName`	Shaykh Aminullah	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:firstName`	Abu Mohammad Aminullah	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:firstName`	Fazeel-A-Tul Shaykh Abu Mohammed	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:firstName`	SHAYKH AMINULLAH	eng	us_sam_exclusions	`usgsa-s4mr3rcb1`	2024-06-14
`Person:firstName`	Sheik	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:firstName`	FAZEEL-A-TUL		un_sc_sanctions	`unsc-2863393`	2023-04-20
`Person:firstName`	ABU MOHAMMAD AMIN	eng	us_sam_exclusions	`usgsa-s4mr3rcb0`	2024-06-14
`Person:firstName`	FAZEEL-A-TUL	eng	gb_hmt_sanctions	`gb-hmt-10908`	2023-04-20
`Person:firstName`	FAZEEL-A-TUL		ar_repet	`arpet-personas-2863393`	2023-04-20
`Person:firstName`	FAZEEL-A-TUL SHAYKH ABU MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3rc9x`	2024-06-14
`Person:firstName`	Shaykh	eng	gb_hmt_sanctions	`gb-hmt-10908`	2023-04-20
`Person:firstName`	Fazeel-A-Tul Shaykh Abu Mohammed Ameen	fra	mc_fund_freezes	`mc-freezes-fea17bf7500d2f24c22952aebd6b787dc1bf173f`	2024-08-14
`Person:firstName`	ABU MOHAMMAD AMINULLAH	eng	us_sam_exclusions	`usgsa-s4mr3rcb2`	2024-06-14
`Person:firstName`	Fazeel-A-Tul		ch_seco_sanctions	`ch-seco-83073`	2025-05-15
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-10908`	2023-04-20
`Person:firstName`	Fazeel-A-Tul Shaykh Abu Mohammed Ameen	fra	fr_tresor_gels_avoir	`fr-ga-2791`	2023-04-20
`Person:firstName`	Sheik	eng	gb_hmt_sanctions	`gb-hmt-10908`	2023-04-20
`Person:firstName`	فضيل الطول		qa_nctc_sanctions	`qa-nctc-2863393-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2023-04-20
`Person:firstName`	ABU MOHAMMAD SHAYKH AMINULLAH	eng	us_sam_exclusions	`usgsa-s4mr3rc9z`	2024-06-14
`Person:firstName`	Shaykh		eu_travel_bans	`eu-tb-logical-5500`	2023-04-20
`Person:firstName`	FAZEEL-A-TUL		ua_sfms_blacklist	`ua-sfms-160`	2023-04-20
`Person:id`	191321798d9b0965fb3f7928f3dcbf52c1c1a408	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-07-28
`Person:id`	eafff9d2e6c47824da2bedee1802328e25762731		us_trade_csl	`ofac-11355`	2024-05-07
`Person:id`	df38856e7c2737876fd4e9215deeb0af47fc305f		ar_repet	`arpet-personas-2863393`	2025-09-05
`Person:id`	e7fd7a05422d54d21ae048f2b33c90723720df30	eng	us_sam_exclusions	`usgsa-s4mr3rcb2`	2025-07-23
`Person:id`	52bfa24338682ab9ad71992929c01a740b03b6c8		au_dfat_sanctions	`au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2025-11-07
`Person:id`	d3d91f0f04320a35fd0a14efa7ac45435e5640e9	jpn	jp_mof_sanctions	`ja-mof-58dedfd0190bdc88fc6573f09a95e213a7128600`	2025-10-14
`Person:id`	1a061c5ebe8116aa5285779347fd5f3243035ff4	eng	us_sam_exclusions	`usgsa-s4mr3rcb0`	2025-07-23
`Person:id`	ac0ef855cd536b3de0d2a0f8419d1c7ad6f8cecb	eng	us_sam_exclusions	`usgsa-s4mr3rc9x`	2025-07-23
`Person:id`	cc37e7af1489fcd5d9564575de75ea0bf8d87af3		be_fod_sanctions	`be-fod-c4da304f68bd5bd0386bef6273def801ef10c591`	2025-12-01
`Person:id`	17c15b763055386f1460db80fa2b9fdc2bd6fb39		ch_seco_sanctions	`ch-seco-83073`	2025-10-17
`LegalEntity:id`	7f61fbbc236e3654c0a116360e51db04e6cb7b7e		tw_shtc	`tw-shtc-9f8548efb04bb771214837010353baafeadf5792`	2025-07-21
`Person:id`	68f39988f319e003a876f0cfc2b1eed1533e2e82	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-12-08
`Person:id`	2c87212cdb0cdf9e71e76c99113f531a21bee73a	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-12-08
`Person:id`	786f7ba869568bdcc679e0305aa5a8d45a91b8a6	fra	mc_fund_freezes	`mc-freezes-fea17bf7500d2f24c22952aebd6b787dc1bf173f`	2025-07-07
`Person:id`	d5bd824c831f0ec8568cadb6413849ce1164b910	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-12-08
`Person:id`	da821ca470d9569cc099ed645c0b0d4a56add261	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-12-08
`Person:id`	633a18d1eb9bb992018647d04134bf34505151b7	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-12-08

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