NARRATIVE SUMMARIES OF REASONS FOR LISTING
QI.A.273.09. FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
Date on which the narrative summary became available on the Committee’s website: 14.09.2009
Fazeel-A-Tul Shaykh Abu Mohammed Ameen al-Peshawari was listed on 29 June 2009 pursuant to paragraphs 1 and 2 of resolution 1822 (2008) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf or in support of”; "supplying, selling or transferring arms and related materiel to"; "recruiting for" or "otherwise supporting acts or activities of" Al-Qaida (QE.A.4.01).
Fazeel-A-Tul Shaykh Abu Mohammed Ameen al-Peshawari, as the leader of the Ganj Madrassah in Peshawar, Pakistan, was providing assistance including funding and recruits to the Al-Qaida (QE.A.4.01) network as of early 2008. He also provided funding, explosive suicide vests and other resources to the Taliban. Al-Peshawari also began a campaign to support Al-Qaida and Taliban militants in Pakistan. As of 2006, Al-Peshawari was providing monetary compensation to families of Al-Qaida and Taliban fighters killed in Afghanistan and was involved in Taliban recruiting activities.
Related listed individuals and entities:
Al-Qaida (QE.A.4.01), listed on 6 October 2001