Statements: Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari

Canonical ID: NK-mN7dZzYqrrapjKDZ5FPR8E · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Ganj District, Pakistan		un_sc_sanctions	`unsc-2863393`	2024-11-28
`Person:address`	Ganj District, Peshawar, PAKISTAN		eu_fsf	`eu-fsf-eu-2037-48`	2024-11-28
`Person:address`	Ganj District, Peshawar, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-2037-48`	2024-11-28
`Person:address`	Peshawar, Pakistan		ch_seco_sanctions	`ch-seco-14483`	2024-11-12
`Person:address`	Peshawar, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:address`	Ganj District, Pakistan		ar_repet	`arpet-personas-2863393`	2024-11-29
`Person:address`	Ganj District, Peshawar, Pakistan	jpn	jp_mof_sanctions	`ja-mof-58dedfd0190bdc88fc6573f09a95e213a7128600`	2024-11-28
`Person:address`	PESHAWAR, PAK	eng	us_sam_exclusions	`usgsa-s4mr3rc9x`	2024-06-14
`Person:address`	Ganj District, Peshawar, Pakistan		ua_sfms_blacklist	`ua-sfms-160`	2023-10-30
`Person:address`	PESHAWAR, PAK	eng	us_sam_exclusions	`usgsa-s4mr3rcb2`	2024-06-14
`Person:address`	House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar	eng	us_ofac_sdn	`ofac-11355`	2023-11-17
`Person:address`	Ganj District, Peshawar, Pakistan		au_dfat_sanctions	`au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2024-11-28
`Person:address`	PESHAWAR, PAK	eng	us_sam_exclusions	`usgsa-s4mr3rc9y`	2024-06-14
`Person:address`	district de Ganj, Peshawar	fra	fr_tresor_gels_avoir	`fr-ga-2791`	2024-05-29
`Person:address`	Ganj District, Peshawar	eng	gb_hmt_sanctions	`gb-hmt-10908`	2024-11-28
`Person:address`	PESHAWAR, PAK	eng	us_sam_exclusions	`usgsa-s4mr3rcb0`	2024-06-14
`Person:address`	PESHAWAR, PAK	eng	us_sam_exclusions	`usgsa-s4mr3rc9z`	2024-06-14
`Person:address`	PESHAWAR, PAK	eng	us_sam_exclusions	`usgsa-s4mr3rcb1`	2024-06-14
`Person:address`	Distrik Ganj, Peshawar, Pakistan	ind	id_dttot	`id-dttot-56b40ab3f63b6f26aee95f217d440c151408f493`	2024-10-12
`Person:address`	Ganj District, Peshawar	eng	us_ofac_sdn	`ofac-11355`	2023-11-17
`Person:address`	Ganj District, Peshawar, PAKISTAN		eu_travel_bans	`eu-tb-logical-5500`	2024-11-28
`Person:address`	Ganj District Peshawar Pakistan		za_fic_sanctions	`zafic-138-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2024-10-29
`Person:addressEntity`	`addr-22fedb02e0a8b4c3c904bfc42ba556950bef5d22`		ar_repet	`arpet-personas-2863393`	2023-07-27
`Person:addressEntity`	`addr-1743b60a9003ca75cf73533207121aa95857aac9`	eng	gb_hmt_sanctions	`gb-hmt-10908`	2023-04-20
`Person:addressEntity`	`addr-442b179ac77f085a471daa0821f006a67ba50d89`	eng	us_ofac_sdn	`ofac-11355`	2023-11-02
`Person:addressEntity`	`addr-8c952067e2e46e5b06bffbf0fcb626b7484adf44`	jpn	jp_mof_sanctions	`ja-mof-58dedfd0190bdc88fc6573f09a95e213a7128600`	2023-04-20
`Person:addressEntity`	`addr-5f66ff0cc0248f459a2ea105e9bbb377a93ebd18`	eng	us_ofac_sdn	`ofac-11355`	2023-11-02
`Person:addressEntity`	`addr-8a417416ab7f13ac7f9c69a1485c3d659b4e108f`		eu_fsf	`eu-fsf-eu-2037-48`	2023-07-26
`Person:addressEntity`	`addr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4`		ch_seco_sanctions	`ch-seco-14483`	2023-07-26
`Person:addressEntity`	`addr-8a417416ab7f13ac7f9c69a1485c3d659b4e108f`		be_fod_sanctions	`eu-fsf-eu-2037-48`	2023-07-27
`Person:addressEntity`	`addr-8a417416ab7f13ac7f9c69a1485c3d659b4e108f`		eu_travel_bans	`eu-tb-logical-5500`	2023-07-27
`Person:addressEntity`	`addr-22fedb02e0a8b4c3c904bfc42ba556950bef5d22`		un_sc_sanctions	`unsc-2863393`	2023-07-26
`Person:addressEntity`	`addr-8c952067e2e46e5b06bffbf0fcb626b7484adf44`		au_dfat_sanctions	`au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2023-04-20
`Person:alias`	Shaykh Aminullah		ar_repet	`arpet-personas-2863393`	2023-04-20
`Person:alias`	Abu Mohammad Amin Bishawri		au_dfat_sanctions	`au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2023-11-05
`Person:alias`	Sheik Aminullah		ar_repet	`arpet-personas-2863393`	2023-04-20
`Person:alias`	Shaykh Aminullah Al-Peshawari		ar_repet	`arpet-personas-2863393`	2023-04-20
`Person:alias`	Abu Mohammad Shaykh Aminullah AL-BISHAURI	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:alias`	Abu Mohammad Aminullah Peshawari		ar_repet	`arpet-personas-2863393`	2023-04-20
`Person:alias`	Abu Mohammad Shaykh Aminullah Al-Bishauri		ar_repet	`arpet-personas-2863393`	2023-04-20
`Person:alias`	SHAYKH AMINULLAH AL-PESHAWARI	eng	us_sam_exclusions	`usgsa-s4mr3rcb0`	2024-09-10
`Person:alias`	ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI	eng	us_sam_exclusions	`usgsa-s4mr3rcb0`	2024-09-10
`Person:alias`	Shaykh Aminullah		au_dfat_sanctions	`au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2022-04-27
`Person:alias`	Abu Mohammad Shaykh Aminullah Al-Bishauri		au_dfat_sanctions	`au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2023-11-05
`Person:alias`	ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI	eng	us_sam_exclusions	`usgsa-s4mr3rc9y`	2024-09-10
`Person:alias`	Abu Mohammad Aminullah Peshawari		au_dfat_sanctions	`au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2023-11-05
`Person:alias`	Abu Mohammad Aminullah Peshawari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:alias`	Shaykh Aminullah Al-Peshawari		au_dfat_sanctions	`au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2023-11-05
`Person:alias`	SHAYKH AMINULLAH AL-PESHAWARI	eng	us_sam_exclusions	`usgsa-s4mr3rcb2`	2024-09-10
`Person:alias`	SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI	eng	us_sam_exclusions	`usgsa-s4mr3rcb0`	2024-09-10
`Person:alias`	Abu Mohammad Amin Bishawri		ar_repet	`arpet-personas-2863393`	2023-04-20
`Person:alias`	FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI	eng	us_sam_exclusions	`usgsa-s4mr3rcb0`	2024-09-10
`Person:alias`	ABU MOHAMMAD AMINULLAH PESHAWARI	eng	us_sam_exclusions	`usgsa-s4mr3rcb0`	2024-09-10
`Person:alias`	Shaykh Abu Mohammed Ameen AL-PESHAWARI	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:alias`	SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI	eng	us_sam_exclusions	`usgsa-s4mr3rc9x`	2024-09-10
`Person:alias`	Abu Mohammad Aminullah PESHAWARI	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:alias`	Abu Mohammad Amin BISHAWRI	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:alias`	Niaz Muhammad	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:alias`	Shaykh Aminullah AL-PESHAWARI	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:alias`	Niaz Muhammad Muhammada Gul al-Pakistani	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:alias`	Abu Mohammad Shaykh Aminullah Al- Bishauri	fra	fr_tresor_gels_avoir	`fr-ga-2791`	2023-04-20
`Person:alias`	Shaykh Aminullah Al-Peshawari	fra	fr_tresor_gels_avoir	`fr-ga-2791`	2023-04-20
`Person:alias`	ABU MOHAMMAD AMIN BISHAWRI	eng	us_sam_exclusions	`usgsa-s4mr3rc9x`	2024-09-10
`Person:alias`	ABU MOHAMMAD AMINULLAH PESHAWARI	eng	us_sam_exclusions	`usgsa-s4mr3rc9x`	2024-09-10
`Person:alias`	Shaykh Aminullah	fra	fr_tresor_gels_avoir	`fr-ga-2791`	2023-04-20
`Person:alias`	Sheik Aminullah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:alias`	Shaykh Abu Mohammed Ameen al-Peshawari		ua_sfms_blacklist	`ua-sfms-160`	2023-04-20
`Person:alias`	AL-PESHAWARI	ind	id_dttot	`id-dttot-56b40ab3f63b6f26aee95f217d440c151408f493`	2024-10-12
`Person:alias`	SHAYKH AMINULLAH AL-PESHAWARI	eng	us_sam_exclusions	`usgsa-s4mr3rc9z`	2024-09-10
`Person:alias`	Abu Mohammad Aminullah Peshawari		ua_sfms_blacklist	`ua-sfms-160`	2023-04-20
`Person:alias`	Abu Mohammad Aminullah Peshawari	fra	fr_tresor_gels_avoir	`fr-ga-2791`	2023-04-20
`Person:alias`	FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI	eng	us_sam_exclusions	`usgsa-s4mr3rc9z`	2024-09-10
`Person:alias`	Sheik Aminullah		ua_sfms_blacklist	`ua-sfms-160`	2023-04-20
`Person:alias`	ABU MOHAMMAD AMIN BISHAWRI	eng	us_sam_exclusions	`usgsa-s4mr3rc9z`	2024-09-10
`Person:alias`	Shaykh Abu Mohammed Ameen al-Peshawari		au_dfat_sanctions	`au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2023-11-05
`Person:alias`	Shaykh Aminullah	ind	id_dttot	`id-dttot-56b40ab3f63b6f26aee95f217d440c151408f493`	2024-10-12
`Person:alias`	FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI	eng	us_sam_exclusions	`usgsa-s4mr3rcb1`	2024-09-10
`Person:alias`	ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI	eng	us_sam_exclusions	`usgsa-s4mr3rcb1`	2024-09-10
`Person:alias`	Shaykh Aminullah Al-Peshawari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:alias`	Abu Mohammad Amin Bishawri		ua_sfms_blacklist	`ua-sfms-160`	2023-04-20
`Person:alias`	ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI	eng	us_sam_exclusions	`usgsa-s4mr3rcb2`	2024-09-10
`Person:alias`	Abu Mohammad Amin Bishawri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:alias`	Shaykh Aminullah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:alias`	Shaykh Aminullah		ua_sfms_blacklist	`ua-sfms-160`	2023-04-20
`Person:alias`	Abu Mohammad Amin Bishawri	fra	fr_tresor_gels_avoir	`fr-ga-2791`	2023-04-20
`Person:alias`	SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI	eng	us_sam_exclusions	`usgsa-s4mr3rc9z`	2024-09-10
`Person:alias`	ABU MOHAMMAD AMINULLAH PESHAWARI	eng	us_sam_exclusions	`usgsa-s4mr3rcb1`	2024-09-10
`Person:alias`	Shaykh Aminullah Al-Peshawari		ua_sfms_blacklist	`ua-sfms-160`	2023-04-20
`Person:alias`	ABU MOHAMMAD AMINULLAH PESHAWARI	eng	us_sam_exclusions	`usgsa-s4mr3rc9z`	2024-09-10
`Person:alias`	SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI	eng	us_sam_exclusions	`usgsa-s4mr3rcb1`	2024-09-10
`Person:alias`	Shaykh Abu Mohammed Ameen al-Peshawari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:alias`	Abu Mohammad Shaykh Aminullah Al-Bishauri		ua_sfms_blacklist	`ua-sfms-160`	2023-04-20
`Person:alias`	SHAYKH AMINULLAH AL-PESHAWARI	eng	us_sam_exclusions	`usgsa-s4mr3rc9x`	2024-09-10
`Person:alias`	ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI	eng	us_sam_exclusions	`usgsa-s4mr3rc9x`	2024-09-10
`Person:alias`	Sheik Aminullah		au_dfat_sanctions	`au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2023-11-05
`Person:alias`	ABU MOHAMMAD AMINULLAH PESHAWARI	eng	us_sam_exclusions	`usgsa-s4mr3rc9y`	2024-09-10
`Person:alias`	Sheik Aminullah	fra	fr_tresor_gels_avoir	`fr-ga-2791`	2023-04-20
`Person:alias`	ABU MOHAMMAD AMIN BISHAWRI	eng	us_sam_exclusions	`usgsa-s4mr3rcb2`	2024-09-10
`Person:alias`	Abu Mohammad Shaykh Aminullah Al-Bishauri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:alias`	FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI	eng	us_sam_exclusions	`usgsa-s4mr3rc9y`	2024-09-10

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