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-Peshawari) was providing assistance, including funding and recruits, to the al Qaida network.
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). OFAC has amended the Regulations on several occasions.
On September 9, 2019, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (IEEPA) and the United Nations Participation Act (22 U.S.C. 287c) (UNPA), issued E.O. 13886, “Modernizing Sanctions To Combat Terrorism” (84 FR 48041, September 12, 2019), effective September 10, 2019. In E.O. 13886, the President, finding it necessary to consolidate and enhance sanctions to combat acts of terrorism and threats of terrorism by foreign terrorists, terminated the national emergency declared in E.O. 12947 of January 23, 1995, “Prohibiting Transactions With Terrorists Who Threaten To Disrupt the Middle East Peace Process” (60 FR 5079, January 25, 1995), and revoked E.O. 12947, as amended by E.O. 13099 of August 20, 1998, “Prohibiting Transactions With Terrorists Who Threaten To Disrupt the Middle East Peace Process” (63 FR 45167, August 25, 1998). In addition, the President amended E.O. 13224, in order to build upon initial steps taken in E.O. 12947, to further strengthen and consolidate sanctions to combat the continuing threat posed by international terrorism, and in order to take additional steps to deal with the national emergency declared in E.O. 13224, with respect to the continuing and immediate threat of grave acts of terrorism and threats of terrorism committed by foreign terrorists, which include acts of terrorism that threaten the Middle East peace process.
Section 1 of E.O. 13886 replaces in its entirety section 1 of E.O. 13224, which had been amended by a number of prior Executive orders (E.O. 13224, as amended by all such authorities, is referred to herein as “amended E.O. 13224”), but does not amend the Annex to E.O. 13224, which was previously amended by E.O. 13268 of July 2, 2002, “Termination of Emergency With Respect to the Taliban and Amendment of Executive Order 13224 of September 23, 2001” (67 FR 44751, July 3, 2002) (“amended Annex to E.O. 13224”).
