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