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Mohammad Ilyas KASHMIRI

Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted

Mohammad Ilyas KASHMIRI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Elias AL-KASHMIRI · Ilyas Kashmiri · KASHMIRI, Mohammad Ilyas · Mohammad Ilyas KASHMIRI · Mohammad Ilyas Kashmiri · 7 more...				[sources]
Alias	AL-KASHMIRI, Elias · Elias AL-KASHMIRI · Elias al-Kashmiri · ILYAS, Naib Amir · Ilyas Kashmir · 8 more...				[sources]
Birth date	1964-01-02 · 1964-02-10				[sources]
Place of birth	Azad Kashmir · Bhimber, Samahani Valley, Pakistan				[sources]
Death date	2011-06-03				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
Citizenship	Pakistan				[sources]
Eye color	BRO				[sources]
First name	Elias · ILYAS · Mohammad · Mohammad Ilyas · Muhammad Ilyas · 1 more...				[sources]
Hair color	BLA				[sources]
Last name	AL-KASHMIRI · ILYAS · KASHMIRI				[sources]
Unique Entity ID	`XH7PMUHNCUJ7`				[sources]
Wikidata ID	Q1387678				[sources]
Position	Mufti or Maulana				[sources]
Education	Allama Iqbal Open University				[sources]
Religion	Islam				[sources]
Address	SAMAHNI, BHIMBER DISTRICT · Thathi Village Samahni, Bhimber District Pakistan · Thathi Village, Samahni, Bhimber District				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-01	Last processed	2026-04-01	First seen	2023-04-20

Descriptions

(also Mohammad Ilyas KASHMIRI , Muhammad Ilyas KASHMIRI , Naib Amir ILYAS )

— US SAM Procurement Exclusions, 2026-04-01

(also Elias AL-KASHMIRI , Mohammad Ilyas KASHMIRI , Naib Amir ILYAS )

— US SAM Procurement Exclusions, 2026-04-01

(also Mohammad Ilyas KASHMIRI , Muhammad Ilyas KASHMIRI , Elias AL-KASHMIRI )

— US SAM Procurement Exclusions, 2026-03-30

Pakistani al-Qaeda militant

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Thathi Village, Samahni, Bhimber District	Pakistan

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,960

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions106,760

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,803

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

INTERPOL Red Notices6,433

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

US Trade Consolidated Screening List (CSL)23,615

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata328,054

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-062db1d393582a19413268675b39037dff3aa6a9 · usgsa-s4mr3qth1 · usgsa-1c12455e4b17cf940163596afc1c328fab7b1320 · tw-shtc-8e03fb756a734b48596b80166f20fcaae6a839b5 · usgsa-s4mr3qtgy · usgsa-ed81d29a2086fe1ecf4965af740726f189258337 · interpol-red-2010-11150 · tw-shtc-48b8bb07d9c5424e4be91bfbac3fd60ab400934f · usgsa-s4mr3qtgz · usgsa-s4mr3qth0 · usgsa-c831a4092b18ae7f11e70c19d0a66661f180e8b5 · ch-seco-15973 · ofac-12147

For experts: raw data explorer