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Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari

Terrorism · Sanctioned entity

Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABU MOHAMMAD AMIN BISHAWRI · ABU MOHAMMAD AMINULLAH PESHAWARI · ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI · AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed · Abu Mohammad Amin Bishawri · 18 more...				[sources]
Other name	ABU MOHAMMAD AMIN BISHAWRI · ABU MOHAMMAD AMINULLAH PESHAWARI · ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI · AL-PESHAWARI · AMEEN · 24 more...				[sources]
Weak alias	Abu Mohammad Amin Bishawri · Abu Mohammad Aminullah Peshawari · Abu Mohammad Shaykh Aminullah Al-Bishauri · SHAYKH AMEEN · Shaykh AMINULLAH · 12 more...				[sources]
Birth date	1961-01-01 · 1967 · 1973				[sources]
Place of birth	Afghanistan · Shunkrai village, Sarakani District, Konar Province, Afghanistan · Shunkrai village, Sarkani District, Afghanistan · Shunkrai village, Sarkani District, Konar Province · Shunkrai village, Sarkani District, Konar Province Afghanistan · 4 more...				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan · Pakistan · Saudi Arabia				[sources]
Country of birth	Afghanistan				[sources]
First name	ABU MOHAMMAD AMIN · ABU MOHAMMAD AMINULLAH · ABU MOHAMMAD SHAYKH AMINULLAH · Abu · Abu Mohammad · 22 more...				[sources]
Last name	AL-BISHAURI · AL-PESHAWARI · AMEEN AL-PESHAWARI · Al- Bishauri · Al-Peshawari · 13 more...				[sources]
Middle name	AL-PESHAWARI · AMEEN · Abu Mohammed Ameen · Amin · Aminullah · 7 more...				[sources]
Passport number	`FU0152121` · `FU0152122`				[sources]
Patronymic	Ameen · Shaykh Abu Mohammed				[sources]
Second name	Abu · Mohammad · SHAYKH ABU MOHAMMED · شيخ أبو محمد				[sources]
Address	Distrik Ganj, Peshawar, Pakistan · Ganj District Peshawar Pakistan · Ganj District, Pakistan · Ganj District, Peshawar · Ganj District, Peshawar, PAKISTAN · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

Associated with Al-Qaida (QE.A.4.01.). 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 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associé 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.

— French National Asset Freezing System, 2023-04-20

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Bersosiasi dengan Al Qaidah

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

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：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Madrasa Jamia Taleemul Quran wal Hadith

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : PAKISTAN : district de Ganj, Peshawar

— Monaco National Fund Freezing List, 2024-08-14

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 Security Council Consolidated Sanctions, 2023-04-20

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar	Pakistan
Peshawar · Peshawar, PAKISTAN · Peshawar, Pakistan · a) Peshawar, Pakistan · 1 more...	Pakistan
Ganj District, Pakistan · Ganj District, Peshawar · Ganj District, Peshawar, PAKISTAN · Ganj District, Peshawar, Pakistan	Pakistan

Agents
Agent	Role	Start date	End date
Hizb Ullah Astam Khan Sanctioned entity	Acting for or on behalf of	-	-
Dilawar Khan Nadir Khan Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`FU0152121`	Pakistan	Passport	-	-
`FU0152122`	Pakistan	Passport	-	2017-04-24

Linked from
Subject	Role	Start date	End date
Ali Muhammad Abu Turab Sanctioned entity	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Al-Qaida Terrorism · Sanctioned entity	related-to	-	-
LASHKAR-E-TAYYIBA Terrorism · Sanctioned entity	Providing support to	-	-
Taliban Terrorism · Sanctioned entity	Providing support to	-	-

Memberships
Organization	Role	Start date	End date
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA Sanctioned entity	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2009-06-29	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(CE) 601/2009 du 09/07/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 754/2013 du 05/08/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
TREAS-OFAC	Reciprocal	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Council of the European Union	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2009-06-29	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	TAQA	2013-08-05	-
United Nations Security Council	Al-Qaida	2009-06-29	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2009-06-29	-
Financial Intelligence Centre	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2013-08-05	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2009-06-29	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-08-14	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: md-terr-7a01ff63585f8bc8fa820960dc7cfebedf5908f1 · NK-GxfGq9QzdSVaMrzx26AsXW · ja-mof-58dedfd0190bdc88fc6573f09a95e213a7128600 · gb-fcdo-aqd0174 · usgsa-s4mr3rcb2 · eu-tb-logical-5500 · fr-ga-2791 · usgsa-s4mr3rc9x · usgsa-s4mr3rc9y · au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari · ofac-11355 · zafic-138-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari · ua-sfms-160 · id-dttot-56b40ab3f63b6f26aee95f217d440c151408f493 · gb-hmt-10908 · il-nbctf-ad7d8f1a4c17917fab2559bb965e77b7aeb11d65 · id-dttot-89a22bf9a8e5411649274afb1e157fe14c39e694 · usgsa-s4mr3rc9z · arpet-personas-2863393 · usgsa-s4mr3rcb1 · NK-Hddo6nYeKuMdgHVur8mHuX · zafic-138 · qa-nctc-2863393-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari · unsc-2863393 · mc-freezes-fea17bf7500d2f24c22952aebd6b787dc1bf173f · md-terr-e7fe051c4e3dd1c440aa38157ec32cf09d9da43a · id-dttot-26548cd3aa0d27015e2ebbd0a7e93d972f541aad · ch-seco-14483 · eu-fsf-eu-2037-48 · usgsa-s4mr3rcb0

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