OFAC UID 11355 · SDN · Individual
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 1, 2009
Also known as
- AMINULLAH, Shaykh · a.k.a.
- AMINULLAH, Sheik · a.k.a.
- Abu Mohammad Aminullah PESHAWARI · a.k.a.
- Shaykh Aminullah AL-PESHAWARI · a.k.a.
- Abu Mohammad Amin BISHAWRI · a.k.a.
- Abu Mohammad Shaykh Aminullah AL-BISHAURI · a.k.a.
- Shaykh Abu Mohammed Ameen AL-PESHAWARI · a.k.a.
- SHAYKH AMEEN · a.k.a.
- Niaz MUHAMMAD · a.k.a.
- Niaz Muhammad Muhammada GUL AL-PAKISTANI · a.k.a.
Addresses
- Ganj District Peshawar Khyber Pakhtunkhwa Pakistan
- House number T-876 Galli Mohallah Sheikh Abad number 4 Peshawar Khyber Pakhtunkhwa Pakistan
- Saudi Arabia
Identifiers
- Passport: FU0152122 (Pakistan)
- Passport: FU0152121 (Pakistan)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA)