On official sanctions lists
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI
33 names and spellings · found in 26 data sources · on 21 official sanctions lists
Also known as
- فضيل الطول شيخ أبو محمد أمين البيشاواري
- Sheik Aminullah
- פצ'יל אתול אלשיח' אבו מחמד אמין אלפשוארי
- ファジーラトゥル・シャイク・アブ・モハンメド・アミーン・アルペシャワリ
- Abu Mohammad Shaykh Aminullah AL-BISHAURI
- Shaykh Aminullah
- فضيل اتول الشيخ أبو محمد أمين البيشاوري
- Shaykh Aminullah Al-Peshawari
- Abu Mohammad Amin Bishawri
- AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed
- Niaz Muhammad
- Shaykh Abu Mohammed Ameen al-Peshawari
- Abu Mohammad Aminullah Peshawari
- Abu Mohammad Shaykh Aminullah Al- Bishauri
- AL-BISHAURI, Abu Mohammad Shaykh Aminullah
- シャイク・アミヌッラー
- GUL AL-PAKISTANI, Niaz Muhammad Muhammada
- アブ・モハンマド・アミヌッラー・ペシャワリ
- シェイク・アミヌッラー
- AMINULLAH, Shaykh
- アブ・モハンマド・シャイク・アミヌッラー・アルビシャウリー
- シャイク・アブ・モハンメド・アミーン・アルペシャワリ
- アブ・モハンマド・アミン・ビシャウリー
- AMINULLAH, Sheik
- Niaz Muhammad Muhammada Gul al-Pakistani
- AL-PESHAWARI, Shaykh Aminullah
- AL-PESHAWARI, Shaykh Abu Mohammed Ameen
- シャイク・アミヌッラー・アルペシャワリ
- MUHAMMAD, Niaz
- PESHAWARI, Abu Mohammad Aminullah
- BISHAWRI, Abu Mohammad Amin
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 33 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 18 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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