FEOC
OFAC SDNCriticalindividual

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

🇵🇰Pakistan11355

FEOC Flagged

AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPakistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed
Pakistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed#11355
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed
Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PESHAWARI, Abu Mohammad AminullahAL-PESHAWARI, Shaykh AminullahBISHAWRI, Abu Mohammad AminAL-BISHAURI, Abu Mohammad Shaykh AminullahAL-PESHAWARI, Shaykh Abu Mohammed AmeenMUHAMMAD, NiazGUL AL-PAKISTANI, Niaz Muhammad Muhammada

Known addresses

  • Ganj District, Peshawar, Khyber Pakhtunkhwa, Pakistan
  • House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan
  • Saudi Arabia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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 2017; alt. Passport FU0152121 (Pakistan); a.k.a. 'AMINULLAH, Shaykh'; a.k.a. 'AMINULLAH, Sheik'; a.k.a. 'SHAYKH AMEEN'; Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11355",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11355",
  "entity_name": "AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "PESHAWARI, Abu Mohammad Aminullah",
    "AL-PESHAWARI, Shaykh Aminullah",
    "BISHAWRI, Abu Mohammad Amin",
    "AL-BISHAURI, Abu Mohammad Shaykh Aminullah",
    "AL-PESHAWARI, Shaykh Abu Mohammed Ameen",
    "MUHAMMAD, Niaz",
    "GUL AL-PAKISTANI, Niaz Muhammad Muhammada"
  ],
  "addresses": [
    "Ganj District, Peshawar, Khyber Pakhtunkhwa, Pakistan",
    "House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan",
    "Saudi Arabia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11355",
    "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 2017; alt. Passport FU0152121 (Pakistan); a.k.a. 'AMINULLAH, Shaykh'; a.k.a. 'AMINULLAH, Sheik'; a.k.a. 'SHAYKH AMEEN'; Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA.",
    "tonnage": "-0- ",
    "sdn_name": "AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.