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

Sanctioned
Abu Mohammad Amin Bishawri
Type
person
Subtype
Country
Afghanistan
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
83073
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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

  • Shaykh Abu Mohammed Ameen al-PeshawariAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83073
    SHA-256
    0382be805a9c58955127c86540a8a3db6f8b59660a4867ae25dac257d4ed17e9
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sheik AminullahAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83073
    SHA-256
    0382be805a9c58955127c86540a8a3db6f8b59660a4867ae25dac257d4ed17e9
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Mohammad Shaykh Aminullah Al-BishauriAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83073
    SHA-256
    0382be805a9c58955127c86540a8a3db6f8b59660a4867ae25dac257d4ed17e9
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-PeshawariPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    83073
    SHA-256
    0382be805a9c58955127c86540a8a3db6f8b59660a4867ae25dac257d4ed17e9
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shaykh Aminullah Al-PeshawariAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83073
    SHA-256
    0382be805a9c58955127c86540a8a3db6f8b59660a4867ae25dac257d4ed17e9
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Mohammad Amin BishawriAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83073
    SHA-256
    0382be805a9c58955127c86540a8a3db6f8b59660a4867ae25dac257d4ed17e9
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Mohammad Aminullah PeshawariAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83073
    SHA-256
    0382be805a9c58955127c86540a8a3db6f8b59660a4867ae25dac257d4ed17e9
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shaykh AminullahAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83073
    SHA-256
    0382be805a9c58955127c86540a8a3db6f8b59660a4867ae25dac257d4ed17e9
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • AfghanistanNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    83073
    SHA-256
    0382be805a9c58955127c86540a8a3db6f8b59660a4867ae25dac257d4ed17e9
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    83073
    SHA-256
    0382be805a9c58955127c86540a8a3db6f8b59660a4867ae25dac257d4ed17e9
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)