AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed SDN — Treasury

Specially Designated Nationals List · Individual · PK,SA · view upstream ↗

Why on the list

(Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA)

Programs

SDGT

Key facts

CSL entity number: 11355
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PK,SA
Aliases tracked: 10

Aliases / AKAs

AMINULLAH, Shaykh
AMINULLAH, Sheik
PESHAWARI, Abu Mohammad Aminullah
AL-PESHAWARI, Shaykh Aminullah
BISHAWRI, Abu Mohammad Amin
AL-BISHAURI, Abu Mohammad Shaykh Aminullah
AL-PESHAWARI, Shaykh Abu Mohammed Ameen
SHAYKH AMEEN
MUHAMMAD, Niaz
GUL AL-PAKISTANI, Niaz Muhammad Muhammada

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