Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSpersonAl-Qaida

Is FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI on a sanctions list?

Q: Is FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI on a sanctions list?

Yes. FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI is currently indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 6/29/2009.

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Remarks

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Aliases (7)

Shaykh Aminullah·akaSheik Aminullah·akaAbu Mohammad Aminullah Peshawari·akaAbu Mohammad Amin Bishawri·akaAbu Mohammad Shaykh Aminullah Al-Bishauri·akaShaykh Abu Mohammed Ameen al-Peshawari·akaShaykh Aminullah Al-Peshawari·aka

Addresses

Ganj District, Peshawar, Pakistan

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI on a sanctions list?: Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 6/29/2009.
Where can I verify this record?: Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.