{"id":"07d7f603-69af-4a1d-9b33-fe429488de5b","canonicalName":"FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI","primaryCountryId":"AF","dateOfBirth":"1967","placeOfBirth":"Shunkrai village, Sarkani District, Konar Province, Afghanistan","nationality":"AF","position":null,"createdAt":"2026-08-08T17:34:54.097Z","updatedAt":"2026-08-08T17:34:54.097Z","aliases":[{"id":"d4b7bb92-528c-401d-892d-c93abbaf51ea","personId":"07d7f603-69af-4a1d-9b33-fe429488de5b","name":"FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:54.099Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"89bb38ba-0e7f-4534-b90a-b02ff897f8d2","personId":"07d7f603-69af-4a1d-9b33-fe429488de5b","name":"Shaykh Aminullah","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:54.104Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"acf9b808-ece4-4a12-a624-48700d49e781","personId":"07d7f603-69af-4a1d-9b33-fe429488de5b","name":"Sheik Aminullah","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:54.107Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"d50c8885-f3e0-4f7e-858e-1dcb7f810f52","personId":"07d7f603-69af-4a1d-9b33-fe429488de5b","name":"Abu Mohammad Aminullah Peshawari","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:54.109Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"cb83429a-3732-47bf-9c55-f19ce32d6992","personId":"07d7f603-69af-4a1d-9b33-fe429488de5b","name":"Abu Mohammad Amin Bishawri","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:54.112Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"7693c76e-43c5-4f0d-9382-6c17f1d3bd3b","personId":"07d7f603-69af-4a1d-9b33-fe429488de5b","name":"Abu Mohammad Shaykh Aminullah Al-Bishauri","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:54.114Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"1f474c5e-3856-4e2a-a5cc-8a1a820f1fa7","personId":"07d7f603-69af-4a1d-9b33-fe429488de5b","name":"Shaykh Abu Mohammed Ameen al-Peshawari","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:54.117Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"377a7c82-b9fc-4683-a4c9-4cba5fc1f117","personId":"07d7f603-69af-4a1d-9b33-fe429488de5b","name":"Shaykh Aminullah Al-Peshawari","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:54.119Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"03f65b2c-ab19-4a45-b956-297c97699a3e","personId":"07d7f603-69af-4a1d-9b33-fe429488de5b","name":"Fazeel-A-Tul Shaykh Abu Mohammed Al-Peshawari","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:33.780Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"86760b5e-005f-4af7-afe4-dcf8bb1ba7f5","personId":"07d7f603-69af-4a1d-9b33-fe429488de5b","name":"Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:33.783Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"5830aed2-54d4-4530-8d09-771d267a5786","personId":"07d7f603-69af-4a1d-9b33-fe429488de5b","type":"un_reference","value":"QDi.273","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:05.712Z","source":null}],"sanctions":[{"id":"cb75c7e5-3e14-4dbf-ac4f-be3451f6bf0b","personId":"07d7f603-69af-4a1d-9b33-fe429488de5b","regime":"Switzerland SECO","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:55.408Z","lastSeenAt":"2026-10-19T09:03:26.995Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida, article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"50471cd0-3901-472d-b90d-e795613d5f8e","personId":"07d7f603-69af-4a1d-9b33-fe429488de5b","regime":"UK OFSI","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:02:36.119Z","lastSeenAt":"2026-10-19T05:01:18.593Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"c130c863-e093-4321-8479-cf9039b0bce8","personId":"07d7f603-69af-4a1d-9b33-fe429488de5b","regime":"UN Security Council","program":"Al-Qaida","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:54.123Z","lastSeenAt":"2026-10-19T03:00:24.525Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals","sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"83073","fetchedAt":"2026-10-19T09:03:26.995Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"10908","fetchedAt":"2026-10-19T05:01:18.593Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"2863393","fetchedAt":"2026-10-19T03:00:24.525Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"10908","fetchedAt":"2026-10-08T15:05:06.619Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}