Nex Systems
Person

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

Counter-sanctioned entity

Born 1 Jan 1961 (65 years old),Afghanistan. Named in 25 sanctions listings.

Screen this subject

Summary

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

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.

(also Abu Mohammad Aminullah PESHAWARI, Shaykh Aminullah AL-PESHAWARI, Abu Mohammad Amin BISHAWRI, Shaykh Abu Mohammed Ameen AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI)

(also Abu Mohammad Aminullah PESHAWARI, Shaykh Aminullah AL-PESHAWARI, Abu Mohammad Shaykh Aminullah AL-BISHAURI, Shaykh Abu Mohammed Ameen AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI)

(CE) 601/2009 du 09/07/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 647)

Birth information published: year=1967; calendarType=GREGORIAN; circa=true; city=Shunkrai village, Sarkani District, Konar province; countryDescription=AFGHANISTAN

Birth date as published: 1967年頃

Birth date as published: 1961年頃

Madrasa Jamia Taleemul Quran wal Hadith

Birthdate (OFAC approximate): 1961-01-01

Birth date as published: 1973年頃

Adresse : PAKISTAN : district de Ganj, Peshawar

Birth information published: year=1961; calendarType=GREGORIAN; circa=1; city=Shunkrai village, Sarkani District, Konar province; countryDescription=AFGHANISTAN

(also Shaykh Aminullah AL-PESHAWARI, Abu Mohammad Amin BISHAWRI, Abu Mohammad Shaykh Aminullah AL-BISHAURI, Shaykh Abu Mohammed Ameen AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI)

Birth information published: year=1973; calendarType=GREGORIAN; circa=true; city=Shunkrai village, Sarkani District, Konar province; countryDescription=AFGHANISTAN

(also Abu Mohammad Aminullah PESHAWARI, Shaykh Aminullah AL-PESHAWARI, Abu Mohammad Amin BISHAWRI, Abu Mohammad Shaykh Aminullah AL-BISHAURI, Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI)

(also Abu Mohammad Aminullah PESHAWARI, Shaykh Aminullah AL-PESHAWARI, Abu Mohammad Amin BISHAWRI, Abu Mohammad Shaykh Aminullah AL-BISHAURI, Shaykh Abu Mohammed Ameen AL-PESHAWARI)

Place of Birth (OFAC reliability: Reported): Shunkrai village, Sarkani District, Konar Province, Afghanistan

Adı Soyadı: 1: FAZEEL-A-TUL 2: SHAYKH ABU MOHAMMED 3: AMEEN 4: AL-PESHAWARI Unvanı: -  Görevi: - Doğum Tarihi: a) Tahmini olarak 1967    b) Tahmini olarak 1961 c) Tahmini olarak 1973      Doğum Yeri: Shunkrai Köyü, Sarkani Bölgesi Konar İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: a) Shaykh Aminullah  b) Sheik Aminullah  c) Abu Mohammad Aminullah Peshawari  d) Abu Mohammad Amin Bishawri  e) Abu Mohammad Shaykh Aminullah Al-Bishauri  f) Shaykh Abu Mohammed Ameen al-Peshawari  g) Shaykh Aminullah Al-Peshawari   Uyruğu: Afgan Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: Ganj Bölgesi, Peşaver, Pakistan  Diğer Bilgiler: El-Kaide (QE.A.4.01.) ile bağlantılıdır. Ganj Gate, Phandu Road, Peshawar, Pakistan’da bulunan Ganj madrasa’nın, diğer adıyla Madrasa Jamia Taleemul Quran wal Hadith’in, diğer adıyla Madrasa Taleemul Quran wal Sunnah’ın başıdır. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.

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：

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. INTERPOL-UN Security Council Special Notice web link available.

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 INTERPOL-UN Security Council Special Notice:

Birth information published: year=1961; calendarType=GREGORIAN; circa=true; city=Shunkrai village, Sarkani District, Konar province; countryDescription=AFGHANISTAN

(UE) 754/2013 du 05/08/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 586)

(also Abu Mohammad Aminullah PESHAWARI, Abu Mohammad Amin BISHAWRI, Abu Mohammad Shaykh Aminullah AL-BISHAURI, Shaykh Abu Mohammed Ameen AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI)

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

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.

Birth information published: year=1973; calendarType=GREGORIAN; circa=1; city=Shunkrai village, Sarkani District, Konar province; countryDescription=AFGHANISTAN

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.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

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：

- Terasosiasi dengan Al-Qaida (Qde.004) - Kepala madrasa Ganj alias Madrasa Jamia Taleemul Quran wal Hadith alias Madrasa Taleemul Quran wal Sunnah yang berlokasi di Ganj Gate, Phandu Road, Peshawar, Pakistan

Birth information published: year=1967; calendarType=GREGORIAN; circa=1; city=Shunkrai village, Sarkani District, Konar province; countryDescription=AFGHANISTAN

Sanctions and listings25

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 601/2009 du 09/07/2009 and (ue) 754/2013 du 05/08/2013

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Aug 2013
    Effective
    5 Aug 2013

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    754/2013 (OJ L210)

    Programme EU-TAQA-EUAQReference EU.2037.48eur-lex.europa.eusanctionsmap.eu

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    29 Jun 2009

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.273Last updated 8 Nov 2022un.orgun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    29 Jun 2009

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.273

    Reference QDi.273Last updated 8 Nov 2022repet.jus.gob.ar

  • Listed
    10 Jul 2009

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    601/2009 (OJ L179)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on 29 Jun. 2009 (amended on 24 Jul. 2013, 1 May 2019)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    17 Mar 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Jun 2009

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.273fic.gov.za

  • Listed
    1 Jul 2009

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 11355treasury.govofac.treasury.gov

  • Effective
    17 Jul 2009; 29 Jun 2009

    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。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2019.6.21改訂

    notification_date as published: 2023.4.18改訂

    designated_date_un as published: 2009年6月29日（2013年7月24日、2019年5月1日及び2023年3月15日に改訂）

    notification_date as published: 2013.10.3改訂

    Reference 559Last updated 18 Apr 2023mof.go.jp

  • Listed
    10 Oct 2025; 14 May 2025
    Effective
    6 Oct 2025; 15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 83073Reference QDi.273seco.admin.chseco.admin.ch

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-061ppatk.go.id

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    29 Jun 2009

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 10908Reference AQD0174Reference QDi.273Last updated 18 Dec 2021gov.ukgov.uk

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 754/2013 du 05/08/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 601/2009 du 09/07/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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.

    Programme UN-SCISILReference EU.2037.48Reference QDi.273gels-avoirs.dgtresor.gouv.frun.org

Connections6

Positions held1

Other links5

All 5 markedSanctionedDebarredExport controlled
  • PersonDilawar Khan Nadir Khan
    Represented by
    "Acting for or on behalf of"Born 1981Pakistan
  • PersonHizb Ullah Astam Khan
    Represented by
    "Acting for or on behalf of"Born 3 Jan 1982AfghanistanPakistan
  • PersonAli Muhammad Abu Turab
    Linked from
    "Providing support to"Born 10 Sep 1964Saudi ArabiaPakistan
  • OrganizationTALIBANTerrorism
    Linked to
    "Providing support to"AfghanistanUnited States
  • OrganizationLashkar-E-TayyibaCounter-sanctioned entityTerrorism
    Linked to
    "Providing support to"United StatesPakistan

Identifiers4

IdentifierNumberIssued byIssuedExpires
PassportFU0152122
PassportFU0152121
PassportFU0152121Pakistan
PassportFU0152122Pakistan24 Apr 2017

Other names46

Also known as36

Niaz Muhammadアブ・モハンマド・シャイク・アミヌッラー・アルビシャウリーAL-PESHAWARIAL-PESHAWARI, Shaykh AminullahShaykh Aminullah AL-PESHAWARIBISHAWRI, Abu Mohammad AminAL-BISHAURI, Abu Mohammad Shaykh AminullahAbu Mohammad Shaykh Aminullah AL-BISHAURIAMINULLAH, ShaykhAMINULLAH, Sheikシャイク・アブ・モハンメド・アミーン・アルペシャワリAMEENAbu Mohammad Shaykh Aminullah Al- Bishauriアブ・モハンマド・アミン・ビシャウリーシャイク・アミヌッラーSHAYKH ABU MOHAMMEDGUL AL-PAKISTANI, Niaz Muhammad MuhammadaNiaz Muhammad Muhammada Gul al-Pakistani
Show 18 more
シェイク・アミヌッラーアブ・モハンマド・アミヌッラー・ペシャワリAL-PESHAWARI, Shaykh Abu Mohammed AmeenMUHAMMAD, NiazAbu Mohammad Amin BISHAWRIShaykh Abu Mohammed Ameen AL-PESHAWARIPESHAWARI, Abu Mohammad AminullahAbu Mohammad Aminullah PESHAWARIシャイク・アミヌッラー・アルペシャワリFazeel-A-Tul Shaykh Abu Mohammed Ameen Al-PeshawariFAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARIAMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu MohammedFazeel-a-tul Shaykh Abu Mohammed Ameen Al-Peshawariファジーラトゥル・シャイク・アブ・モハンメド・アミーン・アルペシャワリفضيل الطول شيخ أبو محمد أمين البيشاواريפצ'יל אתול אלשיח' אבו מחמד אמין אלפשואריFAZEEL-A-TULفضيل اتول الشيخ أبو محمد أمين البيشاوري

Weak aliases10

Spellings the source flags as too generic to establish a match on their own.

Abu Mohammad Aminullah PeshawariSheik AminullahSHAYKH AMEENShaykh Aminullah Al-PeshawariShaykh AminullahShaykh Abu Mohammed Ameen al-PeshawariAbu Mohammad Amin BishawriShaykh AMINULLAHAbu Mohammad Shaykh Aminullah Al-BishauriSheik AMINULLAH

Addresses12

  • Ganj District, Peshawar

  • Ganj District, Peshawar, PAKISTAN

  • Peshawar

  • Ganj District, Pakistan

  • district de Ganj, Peshawar

  • Saudi Arabia

  • Ganj Bölgesi, Peşaver, Pakistan

  • Ganj District Peshawar Pakistan

  • Ganj District Peshawar Khyber Pakhtunkhwa Pakistan

  • House number T-876 Galli Mohallah, Sheikh Abad number 4 Peshawar Khyber Pakhtunkhwa Pakistan

  • House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar

  • Peshawar, Pakistan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.