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AMEEN AL-PESHAWARI Fazeel-A-Tul Shaykh Abu Mohammed

Sanctioned
AL-BISHAURI Abu Mohammad Shaykh Aminullah
Type
person
Subtype
Country
Pakistan, Saudi Arabia
Date of birth
1961-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11355
Asset freeze
2009-07-01activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BISHAWRI Abu Mohammad AminAlias
    OFAC ↗
    Record provenance
    ID
    11355
    SHA-256
    0bbefd16659473c11a60328faa488e7dc02528d62b7c3a08e1e51f2e6423d3f6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMINULLAH ShaykhWeak alias
    OFAC ↗
    Record provenance
    ID
    11355
    SHA-256
    0bbefd16659473c11a60328faa488e7dc02528d62b7c3a08e1e51f2e6423d3f6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMEEN AL-PESHAWARI Fazeel-A-Tul Shaykh Abu MohammedPrimary name
    OFAC ↗
    Record provenance
    ID
    11355
    SHA-256
    0bbefd16659473c11a60328faa488e7dc02528d62b7c3a08e1e51f2e6423d3f6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHAYKH AMEENWeak alias
    OFAC ↗
    Record provenance
    ID
    11355
    SHA-256
    0bbefd16659473c11a60328faa488e7dc02528d62b7c3a08e1e51f2e6423d3f6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-PESHAWARI Shaykh AminullahAlias
    OFAC ↗
    Record provenance
    ID
    11355
    SHA-256
    0bbefd16659473c11a60328faa488e7dc02528d62b7c3a08e1e51f2e6423d3f6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gul al-Pakistani Niaz Muhammad MuhammadaAlias
    OFAC ↗
    Record provenance
    ID
    11355
    SHA-256
    0bbefd16659473c11a60328faa488e7dc02528d62b7c3a08e1e51f2e6423d3f6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad NiazAlias
    OFAC ↗
    Record provenance
    ID
    11355
    SHA-256
    0bbefd16659473c11a60328faa488e7dc02528d62b7c3a08e1e51f2e6423d3f6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMINULLAH SheikWeak alias
    OFAC ↗
    Record provenance
    ID
    11355
    SHA-256
    0bbefd16659473c11a60328faa488e7dc02528d62b7c3a08e1e51f2e6423d3f6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-PESHAWARI Shaykh Abu Mohammed AmeenAlias
    OFAC ↗
    Record provenance
    ID
    11355
    SHA-256
    0bbefd16659473c11a60328faa488e7dc02528d62b7c3a08e1e51f2e6423d3f6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PESHAWARI Abu Mohammad AminullahAlias
    OFAC ↗
    Record provenance
    ID
    11355
    SHA-256
    0bbefd16659473c11a60328faa488e7dc02528d62b7c3a08e1e51f2e6423d3f6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BISHAURI Abu Mohammad Shaykh AminullahAlias
    OFAC ↗
    Record provenance
    ID
    11355
    SHA-256
    0bbefd16659473c11a60328faa488e7dc02528d62b7c3a08e1e51f2e6423d3f6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • FU0152121PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    11355
    SHA-256
    7a70fd5fbd6292e0a21d1e7d67d02c55fc7c4d3bdb2c0c5cf749e3e9a5c6bc95
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • FU0152122PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    11355
    SHA-256
    7a70fd5fbd6292e0a21d1e7d67d02c55fc7c4d3bdb2c0c5cf749e3e9a5c6bc95
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11355OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11355
    SHA-256
    7a70fd5fbd6292e0a21d1e7d67d02c55fc7c4d3bdb2c0c5cf749e3e9a5c6bc95
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Shunkrai village, Sarkani District, Konar Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Saudi ArabiaResidence
    OFAC ↗
    Record provenance
    ID
    11355
    SHA-256
    0bbefd16659473c11a60328faa488e7dc02528d62b7c3a08e1e51f2e6423d3f6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    11355
    SHA-256
    0bbefd16659473c11a60328faa488e7dc02528d62b7c3a08e1e51f2e6423d3f6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)