Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 21914084
- Type
- Person
- Sanctions program
- US-TERR
- Country
- PK;SA
- Aliases tracked
- 10
Aliases / AKAs
- Abu Mohammad Amin BISHAWRI (a.k.a.)
- Abu Mohammad Aminullah PESHAWARI (a.k.a.)
- Abu Mohammad Shaykh Aminullah AL-BISHAURI (a.k.a.)
- Niaz Muhammad (a.k.a.)
- Niaz Muhammad Muhammada Gul al-Pakistani (a.k.a.)
- SHAYKH AMEEN (a.k.a.)
- Shaykh AMINULLAH (a.k.a.)
- Shaykh Abu Mohammed Ameen AL-PESHAWARI (a.k.a.)
- Shaykh Aminullah AL-PESHAWARI (a.k.a.)
- Sheik AMINULLAH (a.k.a.)
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