Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed · Abu Mohammad Amin Bishawri · Abu Mohammad Aminullah Peshawari · Abu Mohammad Shaykh Aminullah Al- Bishauri · FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI · 12 more... | [sources] | |||
Other name | Abu Mohammad Amin BISHAWRI · Abu Mohammad Amin Bishawri · Abu Mohammad Aminullah PESHAWARI · Abu Mohammad Aminullah Peshawari · Abu Mohammad Shaykh Aminullah AL-BISHAURI · 10 more... | [sources] | |||
Weak alias | Abu Mohammad Amin Bishawri · Abu Mohammad Aminullah Peshawari · Abu Mohammad Shaykh Aminullah Al-Bishauri · SHAYKH AMEEN · Shaykh AMINULLAH · 12 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Shunkrai village, Sarakani District, Konar Province, Afghanistan · Shunkrai village, Sarkani District, Afghanistan · Shunkrai village, Sarkani District, Konar Province, Afghanistan · Shunkrai village, Sarkani District, Konar province, AFGHANISTAN · village de Shunkrai, district de Sirkanay, province de Kounar | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan · Pakistan · Saudi Arabia | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Abu · Abu Mohammad · Abu Mohammad Amin · Abu Mohammad Amin Bishawri · Abu Mohammad Aminullah · 16 more... | [sources] | |||
Last name | AL-BISHAURI · AL-PESHAWARI · AMEEN AL-PESHAWARI · Al- Bishauri · Al-Peshawari · 13 more... | [sources] | |||
Middle name | AL-PESHAWARI · AMEEN · Mohammed · Shaykh · أمين · 1 more... | [sources] | |||
Passport number | FU0152121 · FU0152122 | [sources] | |||
Patronymic | Ameen · Shaykh Abu Mohammed | [sources] | |||
Second name | Abu · Mohammad · SHAYKH ABU MOHAMMED · شيخ أبو محمد | [sources] | |||
Address | Ganj District, Peshawar · Ganj District, Peshawar, Pakistan · House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
fr-ga-2791
· qa-nctc-2863393-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari
· zafic-138-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari
· md-terr-7a01ff63585f8bc8fa820960dc7cfebedf5908f1
· au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari
· ua-sfms-160
· zafic-138
· gb-hmt-10908
· il-nbctf-ad7d8f1a4c17917fab2559bb965e77b7aeb11d65
· ofac-11355
· eu-tb-logical-5500
· ch-seco-14483
· unsc-2863393
· eu-fsf-eu-2037-48
· ja-mof-58dedfd0190bdc88fc6573f09a95e213a7128600
· arpet-personas-2863393
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Hizb Ullah Astam Khan | Acting for or on behalf of | - | - | |
Dilawar Khan Nadir Khan | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
FU0152122 | Pakistan | Passport | - | ||
FU0152121 | Pakistan | Passport | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ali Muhammad Abu Turab | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
LASHKAR-E-TAYYIBA | Providing support to | - | - | |
Taliban | Providing support to | - | - | |
Al-Qaida | related-to | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA | playing a significant role in | - | - |