Abu Mohammed Ameen Al-Peshawari Fazeel-A-Tul Shaykh
Sancionado
Terrorista
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Última actualización: 23/06/2026
Nombre: Abu Mohammed Ameen Al-Peshawari Fazeel-A-Tul Shaykh
Sexo:
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Nacimiento:
1961-01-01, 1967, 1973, 1961 Shunkrai
Nacionalidad:
AFG, PAK
Tipo de persona:
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Otros nombres:
Fazeel-A-Tul Shaykh Abu Mohammed Ameen, Shaykh Aminullah, Sheik Aminullah, Abu Mohammad Aminullah Peshawari, Abu Mohammad Amin Bishawri, Abu Mohammad Shaykh Aminullah Al-Bishauri, Shaykh Abu Mohammed Ameen Al-Peshawari, Shaykh Aminullah Al-Peshawari, Gul Al-Pakistani, Abu Mohammed Ameen Al-Peshawari Fazeel-A-Tul Shaykh, Shaykh Ameen, Niaz Muhammad, Gul Al-Pakistani Niaz Muhammad Muhammada, Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari, Abu Mohammad Shaykh Aminullah Al- Bishauri, Fazeel-A-Tul Shaykh Abu Mohammed Al-Peshawari
Alias:
Peshawari, Al-Peshawari, Bishawri, Al-Bishauri, Muhammad, Abu Mohammad Shaykh Aminullah Al- Bishauri, Shaykh Aminullah, Sheik Aminullah, Abu Mohammad Aminullah Peshawari, Abu Mohammad Amin Bishawri, Abu Mohammad Shaykh Aminullah Al-Bishauri, Shaykh Abu Mohammed Ameen Al-Peshawari, Shaykh Aminullah Al-Peshawari
Identificadores:
Array, Array, Array, Array
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Associated with Al-Qaida (QE.A.4.01.). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Associated with Al-Qaida (QE.A.4.01.). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k. |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Associé à Al-Qaida (QDe.004). Chef de Ganj madrasa, alias Madrasa Jamia Taleemul Quran wal Hadith, alias Madrasa Taleemul Quran wal Sunnah, situé au portail Ganj, chemin Phandu, Peshawar (Pakistan). L |
| - | Associé à Al-Qaida (QDe.004). Chef de Ganj madrasa, alias Madrasa Jamia Taleemul Quran wal Hadith, alias Madrasa Taleemul Quran wal Sunnah, situé au portail Ganj, chemin Phandu, Peshawar (Pakistan). L |
| - | (CE) 601/2009 du 09/07/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 754/2013 du 05/08/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.2037.48 |
| - | QDi.273 |
| - | 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, Pak |
| - | Fazeel-A-Tul Shaykh Abu Mohammed Ameen al-Peshawari was listed on 29 June 2009 pursuant to paragraphs 1 and 2 of resolution 1822 (2008) as being associated with Al-Qaida (QDe.004), Usama bin Laden (de |
| - | |
| - | (UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. 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, l |
| - | (UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 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, loc |
| - | (UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 (Further Identifiying Information):Associated with Al-Qaida (QDe.004).Head of Ganj madrasa, a.k.a.Madrasa Jamia Taleemul Quran wal Hadith, a.k.a.Madras |
| - | UN Ref QDi.273. 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 Roa |
| - | UN Ref QI.A.273.09. Associated with Al-Qaida. 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, Pesh |
| - | 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, Pak |
| - | |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abu Mohammed Ameen Al-Peshawari Fazeel-A-Tul Shaykh sanciones internacionales?
Sí, Abu Mohammed Ameen Al-Peshawari Fazeel-A-Tul Shaykh está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abu Mohammed Ameen Al-Peshawari Fazeel-A-Tul Shaykh?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abu Mohammed Ameen Al-Peshawari Fazeel-A-Tul Shaykh:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.