Statements: Mohammad Ilyas KASHMIRI

Canonical ID: Q1387678 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Thathi Village, Samahni, Bhimber District	eng	us_ofac_sdn	`ofac-12147`	2024-06-06
`LegalEntity:address`	Thathi Village Samahni, Bhimber District Pakistan		tw_shtc	`tw-shtc-8e03fb756a734b48596b80166f20fcaae6a839b5`	2025-08-09
`Person:address`	SAMAHNI, BHIMBER DISTRICT	eng	us_sam_exclusions	`usgsa-1c12455e4b17cf940163596afc1c328fab7b1320`	2026-03-30
`Person:addressEntity`	`addr-0091f9802f5a50f289cf73d4a6fcad01ceea63de`		us_ofac_sdn	`ofac-12147`	2026-01-26
`Person:alias`	محمد الیاس کشمیری	deu	wikidata	`Q1387678`	2023-07-18
`LegalEntity:alias`	AL-KASHMIRI, Elias		tw_shtc	`tw-shtc-8e03fb756a734b48596b80166f20fcaae6a839b5`	2025-08-09
`LegalEntity:alias`	ILYAS, Naib Amir		tw_shtc	`tw-shtc-8e03fb756a734b48596b80166f20fcaae6a839b5`	2025-08-09
`LegalEntity:alias`	KASHMIRI, Muhammad Ilyas		tw_shtc	`tw-shtc-8e03fb756a734b48596b80166f20fcaae6a839b5`	2025-08-09
`Person:alias`	Naib Amir Ilyas	deu	wikidata	`Q1387678`	2023-07-18
`Person:alias`	Muhammad Ilyas Kashmiri	fin	wikidata	`Q1387678`	2023-07-18
`Person:alias`	Elias al-Kashmiri	deu	wikidata	`Q1387678`	2023-07-18
`Person:alias`	Maulana Ilyas Kashmiri	fin	wikidata	`Q1387678`	2023-07-18
`Person:alias`	Mayor Iqbal	ind	wikidata	`Q1387678`	2026-03-01
`Person:alias`	Ilyas Kashmir	msa	wikidata	`Q1387678`	2023-07-18
`Person:alias`	Muhammad Ilyas KASHMIRI	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:alias`	Naib Amir ILYAS	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:alias`	Elias AL-KASHMIRI	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:birthDate`	1964-02-10		us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:birthDate`	1964-02-10		interpol_red_notices	`interpol-red-2010-11150`	2024-03-04
`Person:birthDate`	1964-01-02		us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:birthDate`	1964-02-10		wikidata	`Q1387678`	2025-12-11
`Person:birthPlace`	Azad Kashmir	eng	wikidata	`Q1387678`	2025-01-27
`Person:birthPlace`	Bhimber, Samahani Valley, Pakistan	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:citizenship`	pk		wikidata	`Q1387678`	2024-11-19
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-8e03fb756a734b48596b80166f20fcaae6a839b5`	2025-08-09
`Person:country`	pk		us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:country`	pk		interpol_red_notices	`interpol-red-2010-11150`	2024-03-04
`Person:country`	pk		us_sam_exclusions	`usgsa-1c12455e4b17cf940163596afc1c328fab7b1320`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-062db1d393582a19413268675b39037dff3aa6a9`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-c831a4092b18ae7f11e70c19d0a66661f180e8b5`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-1c12455e4b17cf940163596afc1c328fab7b1320`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-ed81d29a2086fe1ecf4965af740726f189258337`	2026-03-30
`Person:deathDate`	2011-06-03		wikidata	`Q1387678`	2025-12-11
`Person:education`	Allama Iqbal Open University	eng	wikidata	`Q1387678`	2023-07-18
`Person:eyeColor`	BRO		interpol_red_notices	`interpol-red-2010-11150`	2024-08-08
`Person:firstName`	Naib Amir	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:firstName`	Mohammad	eng	wikidata	`Q1387678`	2023-07-18
`Person:firstName`	Muhammad Ilyas	eng	us_sam_exclusions	`usgsa-062db1d393582a19413268675b39037dff3aa6a9`	2026-03-30
`Person:firstName`	ILYAS		interpol_red_notices	`interpol-red-2010-11150`	2024-03-04
`Person:firstName`	Elias	eng	us_sam_exclusions	`usgsa-ed81d29a2086fe1ecf4965af740726f189258337`	2026-03-30
`Person:firstName`	Naib Amir	eng	us_sam_exclusions	`usgsa-c831a4092b18ae7f11e70c19d0a66661f180e8b5`	2026-03-30
`Person:firstName`	Mohammad Ilyas	eng	us_sam_exclusions	`usgsa-1c12455e4b17cf940163596afc1c328fab7b1320`	2026-03-30
`Person:firstName`	Mohammad Ilyas	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:firstName`	Elias	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:firstName`	Muhammad Ilyas	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:gender`	male		wikidata	`Q1387678`	2023-07-18
`Person:gender`	male		interpol_red_notices	`interpol-red-2010-11150`	2024-03-04
`Person:hairColor`	BLA		interpol_red_notices	`interpol-red-2010-11150`	2024-08-08
`LegalEntity:id`	009fc5d7dc20a14e2beff8236aec27221b3b5133		tw_shtc	`tw-shtc-8e03fb756a734b48596b80166f20fcaae6a839b5`	2025-08-09
`Person:id`	88a69f00e82a9b9c7739c1c313a275454fff0884		us_trade_csl	`ofac-12147`	2026-01-06
`Person:id`	4552e5b35d1da53747b2f3f46b8d21dd28634626		wikidata	`Q1387678`	2026-03-16
`Person:id`	c7d1b715c50a57bb26279fbf76b28090c54acfe2		interpol_red_notices	`interpol-red-2010-11150`	2025-10-06
`Person:id`	e132fb3b94cb03fda243446dfb7edd44e9cb3565		us_sam_exclusions	`usgsa-ed81d29a2086fe1ecf4965af740726f189258337`	2026-04-05
`Person:id`	3ec3acebae025de65f8af70d2162b17d94b07ab8		us_sam_exclusions	`usgsa-1c12455e4b17cf940163596afc1c328fab7b1320`	2026-03-30
`Person:id`	28f557fd3b333debf631791bf5f23ff4c8e50a59		us_sam_exclusions	`usgsa-062db1d393582a19413268675b39037dff3aa6a9`	2026-04-05
`Person:id`	1d5016b3fa6263566a6a7aad93bccbfd0b7981b8		us_sam_exclusions	`usgsa-c831a4092b18ae7f11e70c19d0a66661f180e8b5`	2026-04-05
`Person:id`	b85a857c3ddf923e3f4a09c2557c1faa6ca695ef		us_ofac_sdn	`ofac-12147`	2026-01-26
`Person:lastName`	KASHMIRI	eng	us_sam_exclusions	`usgsa-1c12455e4b17cf940163596afc1c328fab7b1320`	2026-03-30
`Person:lastName`	KASHMIRI	eng	us_sam_exclusions	`usgsa-062db1d393582a19413268675b39037dff3aa6a9`	2026-03-30
`Person:lastName`	ILYAS	eng	us_sam_exclusions	`usgsa-c831a4092b18ae7f11e70c19d0a66661f180e8b5`	2026-03-30
`Person:lastName`	AL-KASHMIRI	eng	us_sam_exclusions	`usgsa-ed81d29a2086fe1ecf4965af740726f189258337`	2026-03-30
`Person:lastName`	KASHMIRI		interpol_red_notices	`interpol-red-2010-11150`	2024-03-04
`Person:lastName`	AL-KASHMIRI	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:lastName`	ILYAS	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:lastName`	KASHMIRI	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:name`	Naib Amir ILYAS	eng	us_sam_exclusions	`usgsa-c831a4092b18ae7f11e70c19d0a66661f180e8b5`	2026-03-30
`Person:name`	الیاس کشمیری	urd	wikidata	`Q1387678`	2024-01-31
`Person:name`	इलियास कश्मीरी	hin	wikidata	`Q1387678`	2024-01-31
`LegalEntity:name`	KASHMIRI, Mohammad Ilyas		tw_shtc	`tw-shtc-8e03fb756a734b48596b80166f20fcaae6a839b5`	2025-08-09
`Person:name`	Ilyas Kashmiri	eng	wikidata	`Q1387678`	2023-07-18
`Person:name`	Ильяс Кашмири	rus	wikidata	`Q1387678`	2024-01-31
`Person:name`	ইলিয়াস কাশ্মীরি	ben	wikidata	`Q1387678`	2025-05-17
`Person:name`	ILYAS KASHMIRI		interpol_red_notices	`interpol-red-2010-11150`	2024-03-04
`Person:name`	إلياس كشميري	ara	wikidata	`Q1387678`	2024-01-31
`Person:name`	Mohammad Ilyas KASHMIRI	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:name`	Muhammad Ilyas KASHMIRI	eng	us_sam_exclusions	`usgsa-062db1d393582a19413268675b39037dff3aa6a9`	2026-03-30
`Person:name`	Elias AL-KASHMIRI	eng	us_sam_exclusions	`usgsa-ed81d29a2086fe1ecf4965af740726f189258337`	2026-03-30
`Person:name`	KASHMIRI, Mohammad Ilyas		us_trade_csl	`ofac-12147`	2024-05-07
`Person:name`	Mohammad Ilyas KASHMIRI	eng	us_sam_exclusions	`usgsa-1c12455e4b17cf940163596afc1c328fab7b1320`	2026-03-30
`Person:name`	Mohammad Ilyas Kashmiri	deu	wikidata	`Q1387678`	2024-01-31
`Person:nationality`	pk		interpol_red_notices	`interpol-red-2010-11150`	2024-03-04
`Person:notes`	(also Muhammad Ilyas KASHMIRI , Mohammad Ilyas KASHMIRI , Elias AL-KASHMIRI )	eng	us_sam_exclusions	`usgsa-c831a4092b18ae7f11e70c19d0a66661f180e8b5`	2026-04-05
`Person:notes`	(also Elias AL-KASHMIRI , Mohammad Ilyas KASHMIRI , Naib Amir ILYAS )	eng	us_sam_exclusions	`usgsa-062db1d393582a19413268675b39037dff3aa6a9`	2026-04-05
`Person:notes`	(also Mohammad Ilyas KASHMIRI , Muhammad Ilyas KASHMIRI , Naib Amir ILYAS )	eng	us_sam_exclusions	`usgsa-ed81d29a2086fe1ecf4965af740726f189258337`	2026-04-05
`Person:notes`	Pakistani al-Qaeda militant	eng	wikidata	`Q1387678`	2023-07-18
`Person:position`	Mufti or Maulana	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-12147`	2025-06-02
`Person:programId`	INTERPOL-RN		interpol_red_notices	`interpol-red-2010-11150`	2025-09-12
`Person:religion`	Islam	eng	wikidata	`Q1387678`	2023-07-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12147		us_ofac_sdn	`ofac-12147`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8e03fb756a734b48596b80166f20fcaae6a839b5`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-ed81d29a2086fe1ecf4965af740726f189258337`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-1c12455e4b17cf940163596afc1c328fab7b1320`	2026-03-30
`Person:topics`	wanted		interpol_red_notices	`interpol-red-2010-11150`	2024-08-08
`Person:topics`	crime		interpol_red_notices	`interpol-red-2010-11150`	2024-03-04
`Person:topics`	sanction		us_trade_csl	`ofac-12147`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-c831a4092b18ae7f11e70c19d0a66661f180e8b5`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-062db1d393582a19413268675b39037dff3aa6a9`	2026-03-30
`Person:uniqueEntityId`	XH7PMUHNCUJ7	eng	us_sam_exclusions	`usgsa-1c12455e4b17cf940163596afc1c328fab7b1320`	2026-03-30

Previous
1 - 100 of 102
Next