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Sheik Aminullah

Sanctioned

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

Type

person

Subtype

Country

Afghanistan, Pakistan

Date of birth

1967; 1961; 1973

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.2037.48

Asset freeze

2013-08-06activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 754/2013 (OJ L210)regulation 754/2013 (OJ L210)

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

Sheik AminullahPrimary name
EU FSF ↗
Record provenance
ID
EU.2037.48
SHA-256
5e0e01d08cdb5b05c2a5228a4d7f9d238e283aba5900d6ae352b9ca12447eb18
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Shaykh Aminullah Al-PeshawariPrimary name
EU FSF ↗
Record provenance
ID
EU.2037.48
SHA-256
f488b2be710722c0615bfaf0e35c1c3918d67d50cbedd011e9ef4147983c77e0
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-PeshawariAlias
EU FSF ↗
Record provenance
ID
EU.2037.48
SHA-256
f488b2be710722c0615bfaf0e35c1c3918d67d50cbedd011e9ef4147983c77e0
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
Abu Mohammad Aminullah PeshawariAlias
EU FSF ↗
Record provenance
ID
EU.2037.48
SHA-256
556d57c4cf79101dde0416ebeca886fb2a31a84357415b7445d935e95525243f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-PeshawariPrimary name
EU FSF ↗
Record provenance
ID
EU.2037.48
SHA-256
556d57c4cf79101dde0416ebeca886fb2a31a84357415b7445d935e95525243f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abu Mohammad Amin BishawriAlias
EU FSF ↗
Record provenance
ID
EU.2037.48
SHA-256
556d57c4cf79101dde0416ebeca886fb2a31a84357415b7445d935e95525243f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sheik AminullahAlias
EU FSF ↗
Record provenance
ID
EU.2037.48
SHA-256
556d57c4cf79101dde0416ebeca886fb2a31a84357415b7445d935e95525243f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Shaykh Abu Mohammed Ameen al-PeshawariAlias
EU FSF ↗
Record provenance
ID
EU.2037.48
SHA-256
556d57c4cf79101dde0416ebeca886fb2a31a84357415b7445d935e95525243f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Shaykh AminullahAlias
EU FSF ↗
Record provenance
ID
EU.2037.48
SHA-256
556d57c4cf79101dde0416ebeca886fb2a31a84357415b7445d935e95525243f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Shaykh Aminullah Al-PeshawariAlias
EU FSF ↗
Record provenance
ID
EU.2037.48
SHA-256
556d57c4cf79101dde0416ebeca886fb2a31a84357415b7445d935e95525243f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abu Mohammad Shaykh Aminullah Al- BishauriAlias
EU FSF ↗
Record provenance
ID
EU.2037.48
SHA-256
556d57c4cf79101dde0416ebeca886fb2a31a84357415b7445d935e95525243f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1967; 1961; 1973Birth date
Source not recordedOriginal record not linked
1961; 1967; 1973Birth date
Source not recordedOriginal record not linked

Places

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

Countries and roles

AfghanistanBirth
EU FSF ↗
Record provenance
ID
EU.2037.48
SHA-256
556d57c4cf79101dde0416ebeca886fb2a31a84357415b7445d935e95525243f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PakistanResidence
EU FSF ↗
Record provenance
ID
EU.2037.48
SHA-256
556d57c4cf79101dde0416ebeca886fb2a31a84357415b7445d935e95525243f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)