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

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
43
Of which weak aliases
3
match on these is far less certain
Programmes cited
5
Recorded addresses
7
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Fazeel-A-Tul Shaykh Abu Moh…Fazeel-a-tul Shaykh A…Fazeel-a-tul Shaykh A…Abu Mohammad Amin Bis…Abu Mohammad Aminulla…Abu Mohammad Shaykh A…Shaykh Abu Mohammed A…Shaykh AminullahShaykh Aminullah Al-P…Sheik AminullahCharter of the United…Ganj District, Peshaw…Fazeel-A-Tul Shaykh A…Fazeel-A-Tul Shaykh A…Abu Mohammad Amin Bis…Abu Mohammad Aminulla…Abu Mohammad Shaykh A…Shaykh Abu Mohammed A…Shaykh AminullahShaykh Aminullah Al-P…Sheik AminullahTAQAGanj District, Peshaw…Fazeel-A-Tul Shaykh A…Fazeel-A-Tul Shaykh A…Abu Mohammad Amin BIS…Abu Mohammad Aminulla…Abu Mohammad Shaykh A…Niaz MUHAMMADNiaz Muhammad Muhamma…Shaykh Abu Mohammed A…Shaykh Aminullah AL-P…AMINULLAH, ShaykhAMINULLAH, SheikSHAYKH AMEENSDGTGanj District, Peshaw…House number T-876 Ga…Saudi ArabiaFAZEEL-A-TUL SHAYKH A…FAZEEL-A-TUL SHAYKH A…Abu Mohammad Amin Bis…Abu Mohammad Aminulla…Abu Mohammad Shaykh A…Shaykh Abu Mohammed A…Shaykh AminullahShaykh Aminullah Al-P…Sheik AminullahISIL (Da'esh) and Al-…Ganj District, Peshaw…FAZEEL-A-TUL SHAYKH A…FAZEEL-A-TUL SHAYKH A…Abu Mohammad Amin Bis…Abu Mohammad Aminulla…Abu Mohammad Shaykh A…Shaykh Abu Mohammed A…Shaykh AminullahShaykh Aminullah Al-P…Sheik AminullahAl-QaidaGanj District, Peshaw…
sanctioned entitysanction entryaliasweak aliasprogramaddress61 nodes · 60 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 11202026-07-23Unknown source
EU · 55002026-07-31European Commission
OFAC · 113552026-07-30U.S. Treasury OFAC
UK · 10908UK OFSI
UN · 28633932026-08-04UN Security Council

AU · entry 1120

list version published 2026-07-23
Recorded nameKind
Fazeel-a-tul Shaykh Abu Mohammed Ameen Al-PeshawariPrimary name
Abu Mohammad Amin BishawriAlias
Abu Mohammad Aminullah PeshawariAlias
Abu Mohammad Shaykh Aminullah Al-BishauriAlias
Shaykh Abu Mohammed Ameen al-PeshawariAlias
Shaykh AminullahAlias
Shaykh Aminullah Al-PeshawariAlias
Sheik AminullahAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Ganj District, Peshawar, Pakistan

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Ganj District, Peshawar, Pakistan"
  ],
  "countries": [
    "Afghanistan"
  ],
  "details": [
    "Date of Birth: Approximately 1967, Approximately 1961, Approximately 1973",
    "Place of Birth: Shunkrai village, Sarkani District, Konar Province, Afghanistan",
    "Additional Information: 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.",
    "Listing Information: Listed on 29 Jun. 2009 (amended on 24 Jul. 2013, 1 May 2019)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 5500

list version published 2026-07-31
Recorded nameKind
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-PeshawariPrimary name
Abu Mohammad Amin BishawriAlias
Abu Mohammad Aminullah PeshawariAlias
Abu Mohammad Shaykh Aminullah Al- BishauriAlias
Shaykh Abu Mohammed Ameen al-PeshawariAlias
Shaykh AminullahAlias
Shaykh Aminullah Al-PeshawariAlias
Sheik AminullahAlias
Programmes

TAQA

Addresses recorded
  • Ganj District, Peshawar, PAKISTAN

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "Ganj District, Peshawar, PAKISTAN"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 11355

list version published 2026-07-30
Recorded nameKind
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARIPrimary name
Abu Mohammad Amin BISHAWRIAlias
Abu Mohammad Aminullah PESHAWARIAlias
Abu Mohammad Shaykh Aminullah AL-BISHAURIAlias
Niaz MUHAMMADAlias
Niaz Muhammad Muhammada GUL AL-PAKISTANIAlias
Shaykh Abu Mohammed Ameen AL-PESHAWARIAlias
Shaykh Aminullah AL-PESHAWARIAlias
AMINULLAH, ShaykhWeak alias
AMINULLAH, SheikWeak alias
SHAYKH AMEENWeak alias
Programmes

SDGT

Addresses recorded
  • Ganj District, Peshawar, Khyber Pakhtunkhwa, Pakistan
  • House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan
  • Saudi Arabia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Ganj District, Peshawar, Khyber Pakhtunkhwa, Pakistan",
    "House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan",
    "Saudi Arabia"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 10908

list version published —
Recorded nameKind
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARIPrimary name
Abu Mohammad Amin BishawriAlias
Abu Mohammad Aminullah PeshawariAlias
Abu Mohammad Shaykh Aminullah Al-BishauriAlias
Shaykh Abu Mohammed Ameen al-PeshawariAlias
Shaykh AminullahAlias
Shaykh Aminullah Al-PeshawariAlias
Sheik AminullahAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Ganj District, Peshawar, Pakistan

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Ganj District, Peshawar, Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2863393

list version published 2026-08-04
Recorded nameKind
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARIPrimary name
Abu Mohammad Amin BishawriAlias
Abu Mohammad Aminullah PeshawariAlias
Abu Mohammad Shaykh Aminullah Al-BishauriAlias
Shaykh Abu Mohammed Ameen al-PeshawariAlias
Shaykh AminullahAlias
Shaykh Aminullah Al-PeshawariAlias
Sheik AminullahAlias
Programmes

Al-Qaida

Addresses recorded
  • Ganj District, Peshawar, Pakistan

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [
    "Ganj District, Peshawar, Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI — sanctions list record (AU, EU, OFAC, UK, UN) — Tapewire