Entity record
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARIPerson
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- AMINULLAH, Shaykh
- AMINULLAH, Sheik
- Abu Mohammad Aminullah PESHAWARI
- Shaykh Aminullah AL-PESHAWARI
- Abu Mohammad Amin BISHAWRI
- Abu Mohammad Shaykh Aminullah AL-BISHAURI
- Shaykh Abu Mohammed Ameen AL-PESHAWARI
- SHAYKH AMEEN
- Niaz MUHAMMAD
- Niaz Muhammad Muhammada GUL AL-PAKISTANI
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA) (official source)
Key properties
- Place of birth
- Shunkrai village, Sarkani District, Konar Province, Afghanistan
Identifiers
- Passport
- FU0152122
- Passport
- FU0152121
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Ganj District, Peshawar, Khyber PakhtunkhwaHouse number T-876 Galli Mohallah, Peshawar, Khyber PakhtunkhwaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari-nk474971a9/
Machine-readable export (FTM + lineage): /people/fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari-nk474971a9/entity.json