Keep updated
Get in touch
Canonical ID: NK-mN7dZzYqrrapjKDZ5FPR8E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:middleName | Abu Mohammed Ameen | be_fod_sanctions | eu-fsf-eu-2037-48 | ||||
Person:middleName | Shaykh Abu Mohammed Ameen | be_fod_sanctions | eu-fsf-eu-2037-48 | ||||
Person:middleName | Abu Mohammed Ameen | be_fod_sanctions | be-fod-c4da304f68bd5bd0386bef6273def801ef10c591 | ||||
Person:middleName | Shaykh Aminullah | eu_fsf | eu-fsf-eu-2037-48 | ||||
Person:middleName | Aminullah | eu_fsf | eu-fsf-eu-2037-48 | ||||
Person:middleName | Amin | eu_fsf | eu-fsf-eu-2037-48 | ||||
Person:middleName | Amin | eu_travel_bans | eu-tb-logical-5500 | ||||
Person:middleName | Aminullah | eu_travel_bans | eu-tb-logical-5500 | ||||
Person:middleName | Shaykh Aminullah | eu_travel_bans | eu-tb-logical-5500 | ||||
Person:middleName | Abu Mohammed Ameen | eu_travel_bans | eu-tb-logical-5500 | ||||
Person:middleName | Shaykh Abu Mohammed Ameen | eu_travel_bans | eu-tb-logical-5500 | ||||
Person:middleName | Amin | be_fod_sanctions | be-fod-c4da304f68bd5bd0386bef6273def801ef10c591 | ||||
Person:middleName | Aminullah | be_fod_sanctions | be-fod-c4da304f68bd5bd0386bef6273def801ef10c591 | ||||
Person:middleName | Shaykh Aminullah | be_fod_sanctions | be-fod-c4da304f68bd5bd0386bef6273def801ef10c591 | ||||
Person:middleName | Abu Mohammed Ameen | eu_fsf | eu-fsf-eu-2037-48 | ||||
Person:modifiedAt | 2019-05-01 | un_sc_sanctions | unsc-2863393 | ||||
Person:modifiedAt | 2013-08-05 | eu_fsf | eu-fsf-eu-2037-48 | ||||
Person:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-2863393 | ||||
Person:modifiedAt | 2013-07-24 | un_sc_sanctions | unsc-2863393 | ||||
Person:modifiedAt | 2025-10-10 | ch_seco_sanctions | ch-seco-83073 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-10908 | |||
Person:modifiedAt | 2022-11-08 | ar_repet | arpet-personas-2863393 | ||||
Person:modifiedAt | 2013-08-05 | be_fod_sanctions | eu-fsf-eu-2037-48 | ||||
Person:name | فضيل اتول الشيخ أبو محمد أمين البيشاوري | ara | il_mod_terrorists | il-nbctf-ad7d8f1a4c17917fab2559bb965e77b7aeb11d65 | |||
LegalEntity:name | AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed | tw_shtc | tw-shtc-8e6409bfadb8e99353e8eda9cf699815d6a4155f | ||||
Person:name | FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI | eng | gb_hmt_sanctions | gb-hmt-10908 | |||
Person:name | Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari | ch_seco_sanctions | ch-seco-83073 | ||||
LegalEntity:name | FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI | tw_shtc | tw-shtc-9f8548efb04bb771214837010353baafeadf5792 | ||||
Person:name | FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI | tr_fcib | unsc-2863393 | ||||
Person:name | Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI | eng | us_ofac_sdn | ofac-11355 | |||
Person:name | FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI | ua_sfms_blacklist | ua-sfms-160 | ||||
Person:name | Fazeel-A-Tul Shaykh Abu Mohammed Ameen AL-PESHAWARI | fra | mc_fund_freezes | mc-freezes-fea17bf7500d2f24c22952aebd6b787dc1bf173f | |||
Person:name | ABU MOHAMMAD AMIN BISHAWRI | eng | us_sam_exclusions | usgsa-s4mr3rcb0 | |||
Person:name | ABU MOHAMMAD AMINULLAH PESHAWARI | eng | us_sam_exclusions | usgsa-s4mr3rcb2 | |||
Person:name | ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI | eng | us_sam_exclusions | usgsa-s4mr3rc9z | |||
Person:name | FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI | eng | us_sam_exclusions | usgsa-s4mr3rc9x | |||
Person:name | FAZEEL-A-TUL SHAYKH ABU MOHAMMED | ind | id_dttot | id-dttot-56b40ab3f63b6f26aee95f217d440c151408f493 | |||
Person:name | SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI | eng | us_sam_exclusions | usgsa-s4mr3rc9y | |||
Person:name | SHAYKH AMINULLAH AL-PESHAWARI | eng | us_sam_exclusions | usgsa-s4mr3rcb1 | |||
Person:name | FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI | md_terror_sanctions | md-terr-e7fe051c4e3dd1c440aa38157ec32cf09d9da43a | ||||
Person:name | Abu Mohammad Aminullah Peshawari | eu_travel_bans | eu-tb-logical-5500 | ||||
Person:name | Shaykh Abu Mohammed Ameen al-Peshawari | eu_travel_bans | eu-tb-logical-5500 | ||||
Person:name | Abu Mohammad Amin Bishawri | eu_travel_bans | eu-tb-logical-5500 | ||||
Person:name | Shaykh Aminullah Al-Peshawari | eu_travel_bans | eu-tb-logical-5500 | ||||
Person:name | Sheik Aminullah | eu_travel_bans | eu-tb-logical-5500 | ||||
Person:name | Abu Mohammad Shaykh Aminullah Al- Bishauri | eu_travel_bans | eu-tb-logical-5500 | ||||
Person:name | Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari | eu_travel_bans | eu-tb-logical-5500 | ||||
Person:name | Shaykh Aminullah | eu_travel_bans | eu-tb-logical-5500 | ||||
Person:name | FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI | un_sc_sanctions | unsc-2863393 | ||||
Person:name | Shaykh Abu Mohammed Ameen al-Peshawari | be_fod_sanctions | eu-fsf-eu-2037-48 | ||||
Person:name | Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari | be_fod_sanctions | eu-fsf-eu-2037-48 | ||||
Person:name | Abu Mohammad Amin Bishawri | be_fod_sanctions | eu-fsf-eu-2037-48 | ||||
Person:name | Sheik Aminullah | be_fod_sanctions | eu-fsf-eu-2037-48 | ||||
Person:name | Shaykh Aminullah Al-Peshawari | be_fod_sanctions | eu-fsf-eu-2037-48 | ||||
Person:name | Abu Mohammad Aminullah Peshawari | be_fod_sanctions | eu-fsf-eu-2037-48 | ||||
Person:name | Abu Mohammad Shaykh Aminullah Al- Bishauri | be_fod_sanctions | eu-fsf-eu-2037-48 | ||||
Person:name | Shaykh Aminullah | be_fod_sanctions | eu-fsf-eu-2037-48 | ||||
Person:name | FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI | eng | qa_nctc_sanctions | qa-nctc-2863393-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari | |||
Person:name | فضيل الطول شيخ أبو محمد أمين البيشاواري | ara | qa_nctc_sanctions | qa-nctc-2863393-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari | |||
Person:name | FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI | pol | pl_finanse_sanctions | unsc-2863393 | |||
Person:name | Shaykh Aminullah | be_fod_sanctions | be-fod-c4da304f68bd5bd0386bef6273def801ef10c591 | ||||
Person:name | Abu Mohammad Amin Bishawri | be_fod_sanctions | be-fod-c4da304f68bd5bd0386bef6273def801ef10c591 | ||||
Person:name | Sheik Aminullah | be_fod_sanctions | be-fod-c4da304f68bd5bd0386bef6273def801ef10c591 | ||||
Person:name | Shaykh Abu Mohammed Ameen al-Peshawari | be_fod_sanctions | be-fod-c4da304f68bd5bd0386bef6273def801ef10c591 | ||||
Person:name | Abu Mohammad Shaykh Aminullah Al- Bishauri | be_fod_sanctions | be-fod-c4da304f68bd5bd0386bef6273def801ef10c591 | ||||
Person:name | Shaykh Aminullah Al-Peshawari | be_fod_sanctions | be-fod-c4da304f68bd5bd0386bef6273def801ef10c591 | ||||
Person:name | Abu Mohammad Aminullah Peshawari | be_fod_sanctions | be-fod-c4da304f68bd5bd0386bef6273def801ef10c591 | ||||
Person:name | Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari | be_fod_sanctions | be-fod-c4da304f68bd5bd0386bef6273def801ef10c591 | ||||
Person:name | פצ'יל אתול אלשיח' אבו מחמד אמין אלפשוארי | heb | il_mod_terrorists | il-nbctf-ad7d8f1a4c17917fab2559bb965e77b7aeb11d65 | |||
Person:name | FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI | eng | il_mod_terrorists | il-nbctf-ad7d8f1a4c17917fab2559bb965e77b7aeb11d65 | |||
Person:name | Fazeel-a-tul Shaykh Abu Mohammed Ameen Al-Peshawari | au_dfat_sanctions | au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari | ||||
Person:name | FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI | eng | jp_mof_sanctions | ja-mof-58dedfd0190bdc88fc6573f09a95e213a7128600 | |||
Person:name | ファジーラトゥル・シャイク・アブ・モハンメド・アミーン・アルペシャワリ | jpn | jp_mof_sanctions | ja-mof-58dedfd0190bdc88fc6573f09a95e213a7128600 | |||
Person:name | FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0174 | |||
Person:name | FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI | ar_repet | arpet-personas-2863393 | ||||
Person:name | FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI | za_fic_sanctions | zafic-138-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari | ||||
Person:name | AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed | us_trade_csl | ofac-11355 | ||||
Person:name | Shaykh Aminullah Al-Peshawari | eu_fsf | eu-fsf-eu-2037-48 | ||||
Person:name | Abu Mohammad Shaykh Aminullah Al- Bishauri | eu_fsf | eu-fsf-eu-2037-48 | ||||
Person:name | Sheik Aminullah | eu_fsf | eu-fsf-eu-2037-48 | ||||
Person:name | Shaykh Abu Mohammed Ameen al-Peshawari | eu_fsf | eu-fsf-eu-2037-48 | ||||
Person:name | Abu Mohammad Amin Bishawri | eu_fsf | eu-fsf-eu-2037-48 | ||||
Person:name | Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari | eu_fsf | eu-fsf-eu-2037-48 | ||||
Person:name | Abu Mohammad Aminullah Peshawari | eu_fsf | eu-fsf-eu-2037-48 | ||||
Person:name | Shaykh Aminullah | eu_fsf | eu-fsf-eu-2037-48 | ||||
Person:name | Fazeel-A-Tul Shaykh Abu Mohammed Ameen AL-PESHAWARI | fra | fr_tresor_gels_avoir | fr-ga-2791 | |||
Person:nationality | af | eng | gb_fcdo_sanctions | gb-fcdo-aqd0174 | |||
Person:nationality | af | ar_repet | arpet-personas-2863393 | ||||
Person:nationality | af | ch_seco_sanctions | ch-seco-83073 | ||||
Person:nationality | af | qa_nctc_sanctions | qa-nctc-2863393-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari | ||||
Person:nationality | af | un_sc_sanctions | unsc-2863393 | ||||
Person:nationality | af | eng | gb_hmt_sanctions | gb-hmt-10908 | |||
Person:nationality | af | ua_sfms_blacklist | ua-sfms-160 | ||||
Person:nationality | af | za_fic_sanctions | zafic-138-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari | ||||
Person:notes | 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | un_sc_sanctions | unsc-2863393 | ||||
Person:notes | (also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, SHAYKH AMINULLAH AL-PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI) | eng | us_sam_exclusions | usgsa-s4mr3rcb0 | |||
Person:notes | Adresse : PAKISTAN : district de Ganj, Peshawar | fra | mc_fund_freezes | mc-freezes-fea17bf7500d2f24c22952aebd6b787dc1bf173f | |||
Person:notes | (also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, ABU MOHAMMAD AMIN BISHAWRI, ABU MOHAMMAD AMINULLAH PESHAWARI) | eng | us_sam_exclusions | usgsa-s4mr3rcb1 | |||
Person:notes | Madrasa Jamia Taleemul Quran wal Hadith | jpn | jp_mof_sanctions | ja-mof-58dedfd0190bdc88fc6573f09a95e213a7128600 | |||
Person:notes | 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。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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： | jpn | jp_mof_sanctions | ja-mof-58dedfd0190bdc88fc6573f09a95e213a7128600 | |||