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MUHAMMAD ILYAS KASHMIRI

Crime · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameELIAS AL-KASHMIRI · Ilyas Kashmiri · KASHMIRI, Mohammad Ilyas · MUHAMMAD ILYAS KASHMIRI · Mohammad Ilyas Kashmiri · 6 more...[sources]
Other nameAL-KASHMIRI, Elias · Elias al-Kashmiri · ILYAS, Naib Amir · Ilyas Kashmir · KASHMIRI, Muhammad Ilyas · 4 more...[sources]
Birth date · [sources]
Place of birthAzad Kashmir · Bhimber, Samahani Valley, Pakistan[sources]
Death date[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
CitizenshipPakistan[sources]
Eye colorBRO[sources]
First nameElias · ILYAS · Mohammad · Mohammad Ilyas · Muhammad Ilyas · 1 more...[sources]
Hair colorBLA[sources]
Height0[sources]
Last nameAL-KASHMIRI · ILYAS · KASHMIRI[sources]
Unique Entity IDXH7PMUHNCUJ7[sources]
Weight0[sources]
Wikidata IDQ1387678[sources]
PositionMufti or Maulana[sources]
EducationAllama Iqbal Open University[sources]
ReligionIslam[sources]
AddressSAMAHNI, BHIMBER DISTRICT, PAK · Thathi Village Samahni, Bhimber District Pakistan · Thathi Village, Samahni, Bhimber District[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

Pakistani al-Qaeda militant

— Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

INTERPOL Red Notices6,494

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

INTERPOL

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,874

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

External databases

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

Wikidata349,174

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting