Statements: ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI

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

PropertyValueLangSource datasetSource IDFirst seen
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, SHAYKH AMINULLAH AL-PESHAWARI)engus_sam_exclusionsusgsa-s4mr3rcb2
Person:notesBersosiasi dengan Al Qaidahindid_dttotid-dttot-56b40ab3f63b6f26aee95f217d440c151408f493
Person:notesAssociated 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.za_fic_sanctionszafic-138-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari
Person:notesアル・カーイダ（１６６．に指定した団体）と関係がある。Ganj Gate, Phandu Road, Peshawar, Pakistan にあるガンジ･マドラサ(Ganj Madrasa) （別名：jpnjp_mof_sanctionsja-mof-58dedfd0190bdc88fc6573f09a95e213a7128600
Person:notesMadrasa 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：jpnjp_mof_sanctionsja-mof-58dedfd0190bdc88fc6573f09a95e213a7128600
Person:notesMadrasa Jamia Taleemul Quran wal Hadithjpnjp_mof_sanctionsja-mof-58dedfd0190bdc88fc6573f09a95e213a7128600
Person:notes(also SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, ABU MOHAMMAD AMIN BISHAWRI, SHAYKH AMINULLAH AL-PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI)engus_sam_exclusionsusgsa-s4mr3rc9x
Person:notesAssociated 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.ar_repetarpet-personas-2863393
Person:notesAssociated 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.enggb_hmt_sanctionsgb-hmt-10908
Person:notesAdresse : PAKISTAN : district de Ganj, Peshawarframc_fund_freezesmc-freezes-fea17bf7500d2f24c22952aebd6b787dc1bf173f
Person:notesAssocié à Al-Qaida (QDe.004). Chef de Ganj madrasa, alias Madrasa Jamia Taleemul Quran wal Hadith, alias Madrasa Taleemul Quran wal Sunnah, situé au portail Ganj, chemin Phandu, Peshawar (Pakistan). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.frafr_tresor_gels_avoirfr-ga-2791
Person:notesAssociated 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086enggb_fcdo_sanctionsgb-fcdo-aqd0174
Person:notes(also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD AMIN BISHAWRI, SHAYKH AMINULLAH AL-PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI)engus_sam_exclusionsusgsa-s4mr3rc9z
Person:passportNumberFU0152121engus_ofac_sdnofac-11355
Person:passportNumberFU0152122engus_ofac_sdnofac-11355
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2037-48
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-10908
Person:programIdUS-TERRengus_ofac_sdnofac-11355
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83073
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari
Person:programIdUN-SCISILun_sc_sanctionsunsc-2863393
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0174
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2791
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2037-48
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2791frafr_tresor_gels_avoirfr-ga-2791
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDFbe_fod_sanctionsbe-fod-c4da304f68bd5bd0386bef6273def801ef10c591
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11355engus_ofac_sdnofac-11355
Person:topicssanctionua_sfms_blacklistua-sfms-160
Person:topicssanctionjpnjp_mof_sanctionsja-mof-58dedfd0190bdc88fc6573f09a95e213a7128600
Person:topicssanctionpolpl_finanse_sanctionsunsc-2863393
LegalEntity:topicsexport.controltw_shtctw-shtc-9f8548efb04bb771214837010353baafeadf5792
Person:topicssanctionus_trade_cslofac-11355
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2791
Person:topicssanctionindid_dttotid-dttot-56b40ab3f63b6f26aee95f217d440c151408f493
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc9z
Person:topicssanctionun_sc_sanctionsunsc-2863393
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rcb2
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2863393-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rcb0
Person:topicssanctionbe_fod_sanctionsbe-fod-c4da304f68bd5bd0386bef6273def801ef10c591
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc9y
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2037-48
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-10908
Person:topicssanctioneu_fsfeu-fsf-eu-2037-48
LegalEntity:topicsexport.controltw_shtctw-shtc-8e6409bfadb8e99353e8eda9cf699815d6a4155f
Person:topicssanctionza_fic_sanctionszafic-138-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari
Person:topicssanctionau_dfat_sanctionsau-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari
Person:topicssanctionch_seco_sanctionsch-seco-83073
Person:topicssanctionengus_ofac_sdnofac-11355
Person:topicssanctionframc_fund_freezesmc-freezes-fea17bf7500d2f24c22952aebd6b787dc1bf173f
Person:topicssanctiontr_fcibunsc-2863393
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc9x
Person:topicssanctionar_repetarpet-personas-2863393
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0174
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rcb1
Person:topicscrime.terroril_mod_terroristsil-nbctf-ad7d8f1a4c17917fab2559bb965e77b7aeb11d65
Person:topicssanctioneu_travel_banseu-tb-logical-5500
Person:topicssanctionmd_terror_sanctionsmd-terr-e7fe051c4e3dd1c440aa38157ec32cf09d9da43a
Person:weakAliasSHAYKH AMEENengus_ofac_sdnofac-11355
Person:weakAliasSheik AMINULLAHengus_ofac_sdnofac-11355
Person:weakAliasShaykh AMINULLAHengus_ofac_sdnofac-11355
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting