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:id`	1bf099035c1b228aba9ed6989bac86b16cd7a5f8	eng	us_sam_exclusions	`usgsa-s4mr3rc9y`	2025-07-23
`Person:id`	1fb7e772c90059265fa38b934dfb83720f6d6086	eng	us_sam_exclusions	`usgsa-s4mr3rcb1`	2025-07-23
`Person:id`	2e9abe24ccc0d140e2cd37be483eac4a33fa4c31		md_terror_sanctions	`md-terr-e7fe051c4e3dd1c440aa38157ec32cf09d9da43a`	2024-10-12
`Person:id`	448c6e875b5ab1f7ff37f586725b4f46d97d97a1		eu_travel_bans	`eu-tb-logical-5500`	2024-11-28
`Person:id`	18bcd9a30b5112c777829da0cef5823412c91441		un_sc_sanctions	`unsc-2863393`	2025-09-09
`Person:id`	52bfa24338682ab9ad71992929c01a740b03b6c8		au_dfat_sanctions	`au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2025-11-07
`Person:id`	17c15b763055386f1460db80fa2b9fdc2bd6fb39		ch_seco_sanctions	`ch-seco-83073`	2025-10-17
`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`	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
`Person:id`	9327a7f02123fa921cd0f4410fcad0743d332f02	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-12-08
`Person:id`	878d9c068e124d5e2add75622e584de1f4266033	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-12-08
`Person:id`	791159a7b5247d27138dc708b86c1ddef1cdfc6d	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-12-08
`Person:id`	f2c2d609ec710c3abe2d5699f3441b788b8fff05	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-12-08
`Person:id`	87230c5e27832d42cf1026094dcb01927e0487bf	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-07-28
`Person:id`	92d9ad752cfa460bd9ed3a82aeb39f1715e205af	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-07-28
`Person:id`	191321798d9b0965fb3f7928f3dcbf52c1c1a408	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-07-28
`Person:id`	4207a06fc716fc057221410255b61752c0c0fa3e	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-07-28
`Person:id`	fe1f2b87f1b9f5fc9b89f0d27aa861739d114098	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-07-28
`Person:id`	3f994ec71e0d99be9fff22be0c3d068a8304f46c	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-07-28
`Person:id`	51d25618bfa59266130bc99d40e323900e839f84	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-12-08
`Person:id`	5a873e4331965f3f6ccde3c2a6991d0a804c5bee	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-12-08
`Person:id`	997fd4055825c3d0ac279e556bf4dd4c33fcc7a8	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-12-08
`Person:id`	d9ee1ed3e6ba4cf30c92ba5b373341ed3e772c2d	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-07-28
`Person:id`	50eee6cde42157750088aba15948ed42d534ed5e	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-07-28
`Person:id`	6342fcd60978864892f4c48703cea1367e0a0d4c	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-07-28
`Person:id`	1242a47bdddcafc97f567d276fe2aaa8bb4ef4de	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-12-08
`Person:id`	a8fd65b7378c40296611d4e142dcebc4b49abf6d	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-12-08
`Person:id`	baf2749d29261efc2766d58a99fc7348b556b6cc	eng	gb_hmt_sanctions	`gb-hmt-10908`	2025-12-08
`Person:id`	01273407191812e09487461491d3933fe880cff4		be_fod_sanctions	`eu-fsf-eu-2037-48`	2025-05-16
`Person:id`	6798d3257a0121d59e96ec06d50f6f00486f859c		qa_nctc_sanctions	`qa-nctc-2863393-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2025-09-04
`Person:id`	f5e11d71a33617300927342fa59aeb8df8109b7b	pol	pl_finanse_sanctions	`unsc-2863393`	2025-08-22
`Person:id`	cc37e7af1489fcd5d9564575de75ea0bf8d87af3		be_fod_sanctions	`be-fod-c4da304f68bd5bd0386bef6273def801ef10c591`	2025-12-01
`Person:id`	95dab0d5ae061d6e66cb9a1a2534a8687c3eb0e7		il_mod_terrorists	`il-nbctf-ad7d8f1a4c17917fab2559bb965e77b7aeb11d65`	2025-06-17
`Person:id`	d3d91f0f04320a35fd0a14efa7ac45435e5640e9	jpn	jp_mof_sanctions	`ja-mof-58dedfd0190bdc88fc6573f09a95e213a7128600`	2025-10-14
`Person:lastName`	BISHAWRI	eng	us_sam_exclusions	`usgsa-s4mr3rcb0`	2024-06-14
`Person:lastName`	Aminullah	eng	gb_hmt_sanctions	`gb-hmt-10908`	2023-04-20
`Person:lastName`	AL-PESHAWARI		ua_sfms_blacklist	`ua-sfms-160`	2023-04-20
`Person:lastName`	Amin Bishawri	eng	gb_hmt_sanctions	`gb-hmt-10908`	2023-04-20
`Person:lastName`	AL-PESHAWARI	fra	mc_fund_freezes	`mc-freezes-fea17bf7500d2f24c22952aebd6b787dc1bf173f`	2024-08-14
`Person:lastName`	AL-PESHAWARI	eng	gb_hmt_sanctions	`gb-hmt-10908`	2023-04-20
`Person:lastName`	Ameen al-Peshawari	eng	gb_hmt_sanctions	`gb-hmt-10908`	2023-04-20
`Person:lastName`	al-Peshawari		eu_fsf	`eu-fsf-eu-2037-48`	2023-04-20
`Person:lastName`	Al- Bishauri		eu_fsf	`eu-fsf-eu-2037-48`	2023-04-20
`Person:lastName`	Bishawri		eu_fsf	`eu-fsf-eu-2037-48`	2023-04-20
`Person:lastName`	Al-Peshawari		eu_fsf	`eu-fsf-eu-2037-48`	2023-04-20
`Person:lastName`	Peshawari		eu_fsf	`eu-fsf-eu-2037-48`	2023-04-20
`Person:lastName`	BISHAWRI	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:lastName`	PESHAWARI	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:lastName`	al-Peshawari		be_fod_sanctions	`be-fod-c4da304f68bd5bd0386bef6273def801ef10c591`	2025-12-01
`Person:lastName`	Bishawri		be_fod_sanctions	`be-fod-c4da304f68bd5bd0386bef6273def801ef10c591`	2025-12-01
`Person:lastName`	Al- Bishauri		be_fod_sanctions	`be-fod-c4da304f68bd5bd0386bef6273def801ef10c591`	2025-12-01
`Person:lastName`	Peshawari		be_fod_sanctions	`be-fod-c4da304f68bd5bd0386bef6273def801ef10c591`	2025-12-01
`Person:lastName`	Al-Peshawari		be_fod_sanctions	`be-fod-c4da304f68bd5bd0386bef6273def801ef10c591`	2025-12-01
`Person:lastName`	AL-PESHAWARI	pol	pl_finanse_sanctions	`unsc-2863393`	2025-08-22
`Person:lastName`	Gul al-Pakistani	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:lastName`	البيشاواري		qa_nctc_sanctions	`qa-nctc-2863393-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2025-09-04
`Person:lastName`	AL-PESHAWARI		qa_nctc_sanctions	`qa-nctc-2863393-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2025-09-04
`Person:lastName`	AL-PESHAWARI	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:lastName`	AL-PESHAWARI	eng	us_sam_exclusions	`usgsa-s4mr3rcb1`	2024-06-14
`Person:lastName`	AL-BISHAURI	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:lastName`	AMEEN AL-PESHAWARI	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:lastName`	AL-PESHAWARI	eng	us_sam_exclusions	`usgsa-s4mr3rc9y`	2024-06-14
`Person:lastName`	al-Peshawari		eu_travel_bans	`eu-tb-logical-5500`	2023-04-20
`Person:lastName`	Aminullah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:lastName`	Ameen al-Peshawari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:lastName`	Aminullah Peshawari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:lastName`	al-Peshawari		be_fod_sanctions	`eu-fsf-eu-2037-48`	2023-04-20
`Person:lastName`	Bishawri		be_fod_sanctions	`eu-fsf-eu-2037-48`	2023-04-20
`Person:lastName`	Al-Peshawari		ch_seco_sanctions	`ch-seco-83073`	2025-05-15
`Person:lastName`	Peshawari		be_fod_sanctions	`eu-fsf-eu-2037-48`	2023-04-20
`Person:lastName`	Al- Bishauri		be_fod_sanctions	`eu-fsf-eu-2037-48`	2023-04-20
`Person:lastName`	Al-Peshawari		be_fod_sanctions	`eu-fsf-eu-2037-48`	2023-04-20
`Person:lastName`	Aminullah Al-Peshawari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:lastName`	AL-PESHAWARI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:lastName`	Amin Bishawri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:lastName`	AMEEN AL-PESHAWARI	eng	us_sam_exclusions	`usgsa-s4mr3rc9x`	2024-06-14
`Person:lastName`	Bishawri		eu_travel_bans	`eu-tb-logical-5500`	2023-04-20
`Person:lastName`	Al- Bishauri		eu_travel_bans	`eu-tb-logical-5500`	2023-04-20
`Person:lastName`	AL-PESHAWARI	fra	fr_tresor_gels_avoir	`fr-ga-2791`	2023-04-20
`Person:lastName`	AL-BISHAURI	eng	us_sam_exclusions	`usgsa-s4mr3rc9z`	2024-06-14
`Person:lastName`	Aminullah Al-Bishauri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:lastName`	Aminullah Peshawari	eng	gb_hmt_sanctions	`gb-hmt-10908`	2023-04-20
`Person:lastName`	Peshawari		eu_travel_bans	`eu-tb-logical-5500`	2023-04-20
`Person:lastName`	Aminullah Al-Peshawari	eng	gb_hmt_sanctions	`gb-hmt-10908`	2023-04-20
`Person:lastName`	PESHAWARI	eng	us_sam_exclusions	`usgsa-s4mr3rcb2`	2024-06-14
`Person:lastName`	Al-Peshawari		eu_travel_bans	`eu-tb-logical-5500`	2023-04-20
`Person:lastName`	AL-PESHAWARI		tr_fcib	`unsc-2863393`	2025-08-23
`Person:lastName`	Aminullah Al-Bishauri	eng	gb_hmt_sanctions	`gb-hmt-10908`	2023-04-20
`Person:lastName`	AL-PESHAWARI		ar_repet	`arpet-personas-2863393`	2025-09-05
`Person:lastName`	Muhammad	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:lastName`	AL-PESHAWARI		un_sc_sanctions	`unsc-2863393`	2025-08-22
`Person:middleName`	Abu Mohammed Ameen		eu_travel_bans	`eu-tb-logical-5500`	2024-10-11
`Person:middleName`	Shaykh Abu Mohammed Ameen		be_fod_sanctions	`be-fod-c4da304f68bd5bd0386bef6273def801ef10c591`	2025-12-01
`Person:middleName`	Abu Mohammed Ameen		eu_fsf	`eu-fsf-eu-2037-48`	2024-10-11
`Person:middleName`	Amin		eu_fsf	`eu-fsf-eu-2037-48`	2024-10-11
`Person:middleName`	Shaykh Aminullah		eu_fsf	`eu-fsf-eu-2037-48`	2024-10-11
`Person:middleName`	Aminullah		eu_fsf	`eu-fsf-eu-2037-48`	2024-10-11

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