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:firstName`	Fazeel-A-Tul Shaykh Abu Mohammed Ameen	fra	mc_fund_freezes	`mc-freezes-fea17bf7500d2f24c22952aebd6b787dc1bf173f`	2024-08-14
`Person:firstName`	ABU MOHAMMAD AMIN	eng	us_sam_exclusions	`usgsa-s4mr3rcb0`	2024-06-14
`Person:firstName`	ABU MOHAMMAD AMINULLAH	eng	us_sam_exclusions	`usgsa-s4mr3rcb2`	2024-06-14
`Person:firstName`	ABU MOHAMMAD SHAYKH AMINULLAH	eng	us_sam_exclusions	`usgsa-s4mr3rc9z`	2024-06-14
`Person:firstName`	Fazeel-A-Tul		ch_seco_sanctions	`ch-seco-14483`	2023-04-20
`Person:firstName`	FAZEEL-A-TUL	eng	gb_hmt_sanctions	`gb-hmt-10908`	2023-04-20
`Person:firstName`	Shaykh	eng	gb_hmt_sanctions	`gb-hmt-10908`	2023-04-20
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-10908`	2023-04-20
`Person:firstName`	Sheik	eng	gb_hmt_sanctions	`gb-hmt-10908`	2023-04-20
`Person:firstName`	FAZEEL-A-TUL SHAYKH ABU MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3rc9x`	2024-06-14
`Person:firstName`	FAZEEL-A-TUL		tr_fcib	`unsc-2863393`	2024-09-05
`Person:firstName`	FAZEEL-A-TUL		un_sc_sanctions	`unsc-2863393`	2023-04-20
`Person:firstName`	Abu Mohammad		be_fod_sanctions	`eu-fsf-eu-2037-48`	2023-04-20
`Person:firstName`	Shaykh		be_fod_sanctions	`eu-fsf-eu-2037-48`	2023-04-20
`Person:firstName`	Fazeel-A-Tul		be_fod_sanctions	`eu-fsf-eu-2037-48`	2023-04-20
`Person:firstName`	FAZEEL-A-TUL	pol	pl_finanse_sanctions	`unsc-2863393`	2023-10-19
`Person:firstName`	Abu Mohammad Amin	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:firstName`	Abu Mohammad Shaykh Aminullah	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:firstName`	Shaykh Abu Mohammed Ameen	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:firstName`	Fazeel-A-Tul Shaykh Abu Mohammed	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:firstName`	Shaykh Aminullah	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:firstName`	Abu Mohammad Aminullah	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:firstName`	Niaz	eng	us_ofac_sdn	`ofac-11355`	2023-04-20
`Person:firstName`	FAZEEL-A-TUL		ua_sfms_blacklist	`ua-sfms-160`	2023-04-20
`Person:firstName`	Abu Mohammad Aminullah Peshawari		ua_sfms_blacklist	`ua-sfms-160`	2023-04-20
`Person:firstName`	Shaykh Aminullah Al-Peshawari		ua_sfms_blacklist	`ua-sfms-160`	2023-04-20
`Person:firstName`	Shaykh Aminullah		ua_sfms_blacklist	`ua-sfms-160`	2023-04-20
`Person:firstName`	Shaykh Abu Mohammed Ameen al-Peshawari		ua_sfms_blacklist	`ua-sfms-160`	2023-04-20
`Person:firstName`	Abu Mohammad Shaykh Aminullah Al-Bishauri		ua_sfms_blacklist	`ua-sfms-160`	2023-04-20
`Person:firstName`	Sheik Aminullah		ua_sfms_blacklist	`ua-sfms-160`	2023-04-20
`Person:firstName`	Abu Mohammad Amin Bishawri		ua_sfms_blacklist	`ua-sfms-160`	2023-04-20
`Person:firstName`	SHAYKH ABU MOHAMMED AMEEN	eng	us_sam_exclusions	`usgsa-s4mr3rc9y`	2024-06-14
`Person:firstName`	SHAYKH AMINULLAH	eng	us_sam_exclusions	`usgsa-s4mr3rcb1`	2024-06-14
`Person:firstName`	Fazeel-A-Tul		eu_travel_bans	`eu-tb-logical-5500`	2023-04-20
`Person:firstName`	Abu Mohammad		eu_travel_bans	`eu-tb-logical-5500`	2023-04-20
`Person:firstName`	Shaykh		eu_travel_bans	`eu-tb-logical-5500`	2023-04-20
`Person:firstName`	FAZEEL-A-TUL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:firstName`	Sheik	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:firstName`	Shaykh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0174`	2024-05-09
`Person:firstName`	FAZEEL-A-TUL		ar_repet	`arpet-personas-2863393`	2023-04-20
`Person:firstName`	Fazeel-A-Tul		eu_fsf	`eu-fsf-eu-2037-48`	2023-04-20
`Person:firstName`	Abu Mohammad		eu_fsf	`eu-fsf-eu-2037-48`	2023-04-20
`Person:firstName`	Shaykh		eu_fsf	`eu-fsf-eu-2037-48`	2023-04-20
`Person:firstName`	FAZEEL-A-TUL	eng	qa_nctc_sanctions	`qa-nctc-2863393-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2023-04-20
`Person:firstName`	فضيل الطول	ara	qa_nctc_sanctions	`qa-nctc-2863393-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari`	2023-04-20
`Person:firstName`	Fazeel-A-Tul Shaykh Abu Mohammed Ameen	fra	fr_tresor_gels_avoir	`fr-ga-2791`	2023-04-20

Previous
1 - 47 of 47
Next

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.