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Ilyas Kashmiri

Crime · Export controlled · Sanctioned entity · Wanted

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

Type	Person				[sources]
Name	ELIAS AL-KASHMIRI · Ilyas Kashmiri · KASHMIRI, Mohammad Ilyas · MUHAMMAD ILYAS KASHMIRI · Mohammad Ilyas Kashmiri · 6 more...				[sources]
Other name	AL-KASHMIRI, Elias · Elias al-Kashmiri · ILYAS, Naib Amir · Ilyas Kashmir · KASHMIRI, Muhammad Ilyas · 4 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, PAK · Thathi Village Samahni, Bhimber District Pakistan · Thathi Village, Samahni, Bhimber District				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-06	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also MOHAMMAD ILYAS KASHMIRI, MUHAMMAD ILYAS KASHMIRI, ELIAS AL-KASHMIRI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD ILYAS KASHMIRI, ELIAS AL-KASHMIRI, NAIB AMIR ILYAS)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD ILYAS KASHMIRI, ELIAS AL-KASHMIRI, NAIB AMIR ILYAS)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD ILYAS KASHMIRI, MUHAMMAD ILYAS KASHMIRI, NAIB AMIR ILYAS)

— US SAM Procurement Exclusions, 2025-07-23

Pakistani al-Qaeda militant

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

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

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,859

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

INTERPOL Red Notices6,499

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

INTERPOL

US SAM Procurement Exclusions105,509

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

United States · GSA

External databases

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

Wikidata350,197

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: tw-shtc-8e03fb756a734b48596b80166f20fcaae6a839b5 · usgsa-s4mr3qtgz · interpol-red-2010-11150 · ch-seco-15973 · NK-mKUvW3q9MQzP9JurijS5wN · ofac-12147 · usgsa-s4mr3qth0 · tw-shtc-48b8bb07d9c5424e4be91bfbac3fd60ab400934f · usgsa-s4mr3qth1 · usgsa-s4mr3qtgy

For experts: raw data explorer

Factsheet Descriptions Data sources

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