Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-2XCR4G2pbQRLUcUCC25rgp Object Object Caption: Jama'at ul Dawa al-Qu'ran Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Alias: Jama'at Da'wa al-Sunnat Jamiat al-Dawa al-Quran wal-Sunna Jamaat al Dawa ila al Sunnah Jamaat ul Dawa al Quran Jamaat ud Dawa il al Quran al Sunnah Jama'at al-Da'wa ala-l-Quran wa-l-Sunna Society for the Call/Invitation to the Quran and the Sunna Jama'at ad-Da'wa as-Salafiya wa-l-Qital Jamaat-ud-Dawa al Quran wal Sunnah Assembly for the Call of the Koran and the Sunnah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19949

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-2XCR4G2pbQRLUcUCC25rgp Object Object Caption: Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Distrik Ganj, Peshawar, Pakistan Peshawar, Pakistan Ganj District, Peshawar district de Ganj, Peshawar House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar Ganj District, Peshawar, Pakistan PESHAWAR, PAK Alias: ABU MOHAMMAD AMIN BISHAWRI Abu Mohammad Aminullah Peshawari, ABU MOHAMMAD AMINULLAH PESHAWARI Abu Mohammad Shaykh Aminullah Al- Bishauri, Abu Mohammad Amin BISHAWRI Shaykh Abu Mohammed Ameen al-Peshawari Abu Mohammad Shaykh Aminullah Al- Bishauri SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI AL-PESHAWARI SHAYKH AMINULLAH AL-PESHAWARI AMEEN Niaz Muhammad FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI Shaykh Aminullah Shaykh Aminullah, Abu Mohammad Aminullah Peshawari Abu Mohammad Shaykh Aminullah AL-BISHAURI Niaz Muhammad Muhammada Gul al-Pakistani ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI Shaykh Aminullah AL-PESHAWARI Shaykh Aminullah Al-Peshawari Abu Mohammad Amin Bishawri, Abu Mohammad Amin Bishawri Sheik Aminullah Shaykh Abu Mohammed Ameen al-Peshawari, Abu Mohammad Aminullah PESHAWARI Abu Mohammad Shaykh Aminullah Al-Bishauri Sheik Aminullah, Shaykh Abu Mohammed Ameen AL-PESHAWARI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2791 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11355