# AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · PK,SA

## Why on the list

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

## Aliases

- 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

## Key facts

- **CSL entity number:** 11355
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDGT
- **Countries:** PK,SA

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 11355 (AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/11355. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AMEEN%20AL-PESHAWARI%2C%20Fazeel-A-Tul%20Shaykh%20Abu%20Mohammed) · CC0 1.0*