{"raw_record_id":"f1e91f0d-a4fd-48d9-8bd1-6da5ba2f52f0","external_id":"AQD0174","record_hash":"0df50b0776f0a5cb8b6c1c4ea0614ec2f68a3caa74b90156863ea76cc5fc8414","raw_record":{"Names":{"Name":[{"Name1":"FAZEEL-A-TUL","Name2":"SHAYKH ABU MOHAMMED","Name3":"AMEEN","Name6":"AL-PESHAWARI","NameType":"Primary name"},{"Name1":"Shaykh","Name2":"Abu","Name3":"Mohammed","Name6":"Ameen al-Peshawari","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abu","Name2":"Mohammad","Name6":"Amin Bishawri","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Shaykh","Name6":"Aminullah","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Sheik","Name6":"Aminullah","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abu","Name2":"Mohammad","Name3":"Shaykh","Name6":"Aminullah Al-Bishauri","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Shaykh","Name6":"Aminullah Al-Peshawari","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abu","Name2":"Mohammad","Name6":"Aminullah Peshawari","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0174","Addresses":{"Address":{"AddressLine5":"Ganj District","AddressLine6":"Peshawar","AddressCountry":"Pakistan"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"10908","DateDesignated":"29/06/2009","OtherInformation":"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["dd/mm/1967","dd/mm/1961","dd/mm/1973"]},"BirthDetails":{"Location":{"TownOfBirth":"Shunkrai village, Sarkani District, Konar Province","CountryOfBirth":"Afghanistan"}},"Nationalities":{"Nationality":"Afghanistan"}}},"UNReferenceNumber":"QDi.273","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}