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Mohammad Ilyas Kashmiri

Crime · Sanctioned entity
Mohammad Ilyas Kashmiri is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameILYAS KASHMIRI · Ilyas Kashmiri · KASHMIRI, Mohammad Ilyas · Mohammad Ilyas KASHMIRI · Mohammad Ilyas Kashmiri · 4 more...[sources]
Other nameElias AL-KASHMIRI · Elias al-Kashmiri · Ilyas Kashmir · Ilyas Kashmiri · Maulana Ilyas Kashmiri · 6 more...[sources]
Weak aliasElias al-Kashmiri · Ilyas Naib Amir[sources]
Birth date · [sources]
Place of birthAzad Kashmir · Bhimber, Pakistan · Bhimber, Samahani Valley, Pakistan[sources]
Death date[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
Country of birthPakistan[sources]
First nameElias · ILYAS · Mohammad · Mohammad Ilyas · Muhammad · 3 more...[sources]
Last nameAL-KASHMIRI · ILYAS · KASHMIRI[sources]
PatronymicElias · Ilyas · Kashmiri · al-Kashmiri[sources]
TitleMaulana · Mufti[sources]
Wikidata IDQ1387678[sources]
PositionMufti or Maulana[sources]
EducationAllama Iqbal Open University[sources]
ReligionIslam[sources]
AddressThathi Village[sources]
Source linksanctionssearch.ofac.treas.gov · ws-public.interpol.int[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Mohammad Ilyas Kashmiri was the commander of Harakat-ul Jihad Islami (QE.H.130.10.) and provides support to Al-Qaida (QE.A.4.01) operations. Reportedly deceased in Pakistan on 11 June 2011.

Swiss SECO Sanctions/Embargoes,

Pakistani al-Qaeda militant

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

INTERPOL Red Notices6,793

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

INTERPOL

External databases

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

Wikidata224,896

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

External dataset · Wikidata · non-official source


Source data IDs: ofac-12147 · NK-mKUvW3q9MQzP9JurijS5wN · ch-seco-15973 · interpol-red-2010-11150

For experts: raw data explorer