AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed — OFAC Sanctioned (SDGT, individual)
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed; Type: individual; Sanctions program: SDGT.
| Name | AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB circa 01 Jan 1961; POB Shunkrai village, Sarkani District, Konar Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FU0152122 (Pakistan) expires 24 Apr 2 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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