Last Updated: January 19, 2026
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI
Aliases
AMINULLAH, Shaykh; AMINULLAH, Sheik; Abu Mohammad Aminullah PESHAWARI; Shaykh Aminullah AL-PESHAWARI; Abu Mohammad Amin BISHAWRI; Abu Mohammad Shaykh Aminullah AL-BISHAURI; Shaykh Abu Mohammed Ameen AL-PESHAWARI; SHAYKH AMEEN; Niaz MUHAMMAD; Niaz Muhammad Muhammada GUL AL-PAKISTANI
DoB
circa 01 Jan 1961
Address
Ganj District, Peshawar, Khyber Pakhtunkhwa, Pakistan; House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan; Saudi Arabia
Reg. ID
FU0152122, Passport; FU0152121, Passport
Official reason
On June 29, 2009, Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari, Arif Qasmani, and Mohammed Yahya Mujahid were added to the UN 1267 Sanctions Committee's Consolidated List of individuals and entities associated with Usama bin Laden, al Qaida, and the Taliban. As of early 2008, Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari (Ameen al-Pesh...
Other Information
https://home.treasury.gov/news/press-releases/tg192
Date of listing
2009-07-01
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL