SDN list · entry 11355

AMEEN AL-PESHAWARI Fazeel-A-Tul Shaykh Abu Mohammed

Yes. AMEEN AL-PESHAWARI Fazeel-A-Tul Shaykh Abu Mohammed is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11355, added on July 1, 2009. OFAC lists 10 other names for it, shown below; screen against all of them.

Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1

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Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	SDGT
Type	individual
Added to the list	July 1, 2009
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
AMINULLAH Shaykh	A.K.A.	weak alias
AMINULLAH Sheik	A.K.A.	weak alias
PESHAWARI Abu Mohammad Aminullah	A.K.A.	strong
AL-PESHAWARI Shaykh Aminullah	A.K.A.	strong
BISHAWRI Abu Mohammad Amin	A.K.A.	strong
AL-BISHAURI Abu Mohammad Shaykh Aminullah	A.K.A.	strong
AL-PESHAWARI Shaykh Abu Mohammed Ameen	A.K.A.	strong
SHAYKH AMEEN	A.K.A.	weak alias
AMEEN AL-PESHAWARI Fazeel-A-Tul Shaykh Abu Mohammed	Primary name	strong
Muhammad Niaz	A.K.A.	strong
Gul al-Pakistani Niaz Muhammad Muhammada	A.K.A.	strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

Document	Number	Issued by
Passport	FU0152122	Pakistan
Passport	FU0152121	Pakistan

Details published by OFAC

Date of birth	January 1, 1961
Place of birth	Shunkrai village, Sarkani District, Konar Province, Afghanistan
Address	Ganj District, Peshawar, Khyber Pakhtunkhwa, PakistanHouse number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa, PakistanSaudi Arabia
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis

Executive Order 13224 (Terrorism)