Statements: MUHAMMAD 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, PAK	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2024-06-14
`Person:addressEntity`	`addr-7c5821271b4def6eb8f6fe93b0a1c663de68d0de`	eng	us_ofac_sdn	`ofac-12147`	2024-06-06
`Person:alias`	Naib Amir Ilyas	deu	wikidata	`Q1387678`	2023-07-18
`LegalEntity:alias`	KASHMIRI, Muhammad Ilyas		tw_shtc	`tw-shtc-8e03fb756a734b48596b80166f20fcaae6a839b5`	2025-08-09
`Person:alias`	Elias al-Kashmiri	deu	wikidata	`Q1387678`	2023-07-18
`Person:alias`	Muhammad Ilyas Kashmiri	fin	wikidata	`Q1387678`	2023-07-18
`Person:alias`	محمد الیاس کشمیری	deu	wikidata	`Q1387678`	2023-07-18
`Person:alias`	Maulana Ilyas Kashmiri	fin	wikidata	`Q1387678`	2023-07-18
`LegalEntity:alias`	ILYAS, Naib Amir		tw_shtc	`tw-shtc-8e03fb756a734b48596b80166f20fcaae6a839b5`	2025-08-09
`LegalEntity:alias`	AL-KASHMIRI, Elias		tw_shtc	`tw-shtc-8e03fb756a734b48596b80166f20fcaae6a839b5`	2025-08-09
`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:alias`	Muhammad Ilyas KASHMIRI	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:alias`	Ilyas Kashmir	msa	wikidata	`Q1387678`	2023-07-18
`Person:birthDate`	1964-02-10		wikidata	`Q1387678`	2023-07-18
`Person:birthDate`	1964-02-10	eng	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	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`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
`Person:country`	pk		interpol_red_notices	`interpol-red-2010-11150`	2024-03-04
`Person:country`	pk	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-8e03fb756a734b48596b80166f20fcaae6a839b5`	2025-08-09
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2024-06-14
`Person:createdAt`	2010-08-06	eng	us_sam_exclusions	`usgsa-s4mr3qth0`	2024-06-14
`Person:createdAt`	2010-08-06	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2024-06-14
`Person:createdAt`	2010-08-06	eng	us_sam_exclusions	`usgsa-s4mr3qtgz`	2024-06-14
`Person:createdAt`	2010-08-06	eng	us_sam_exclusions	`usgsa-s4mr3qth1`	2024-06-14
`Person:deathDate`	2011-06-03		wikidata	`Q1387678`	2023-07-18
`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_sam_exclusions	`usgsa-s4mr3qth1`	2024-06-14
`Person:firstName`	Mohammad Ilyas	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:firstName`	Naib Amir	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:firstName`	MUHAMMAD ILYAS	eng	us_sam_exclusions	`usgsa-s4mr3qtgz`	2024-06-14
`Person:firstName`	ELIAS	eng	us_sam_exclusions	`usgsa-s4mr3qth0`	2024-06-14
`Person:firstName`	MOHAMMAD ILYAS	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2024-06-14
`Person:firstName`	ILYAS		interpol_red_notices	`interpol-red-2010-11150`	2024-03-04
`Person:firstName`	Mohammad	eng	wikidata	`Q1387678`	2023-07-18
`Person:gender`	male		interpol_red_notices	`interpol-red-2010-11150`	2024-03-04
`Person:gender`	male	eng	wikidata	`Q1387678`	2023-07-18
`Person:hairColor`	BLA		interpol_red_notices	`interpol-red-2010-11150`	2024-08-08
`Person:id`	da1dcdc7a5c1e2e36e3af9bec0a4f256695284d0	eng	us_sam_exclusions	`usgsa-s4mr3qth0`	2025-07-23
`Person:id`	3170d527690fdbd6f9bbfa20feb9b5512d41a734	eng	us_sam_exclusions	`usgsa-s4mr3qth1`	2025-07-23
`Person:id`	4ce95fac15f2820ef2e7bbbfaeab5cd96591d2a6	eng	us_sam_exclusions	`usgsa-s4mr3qtgz`	2025-07-23
`Person:id`	a8a1ba54684d3f1717da3941a1834686596038c5	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2025-07-23
`Person:id`	147fa24c60f5728d71bbaf73aaecb40006ccbf79		wikidata	`Q1387678`	2025-05-17
`Person:id`	88a69f00e82a9b9c7739c1c313a275454fff0884		us_trade_csl	`ofac-12147`	2024-05-07
`Person:id`	4dc673f8453af2bac8a502fefd30f84a9be43e43	eng	us_ofac_sdn	`ofac-12147`	2025-06-02
`Person:id`	c7d1b715c50a57bb26279fbf76b28090c54acfe2		interpol_red_notices	`interpol-red-2010-11150`	2025-10-06
`LegalEntity:id`	009fc5d7dc20a14e2beff8236aec27221b3b5133		tw_shtc	`tw-shtc-8e03fb756a734b48596b80166f20fcaae6a839b5`	2025-08-09
`Person:lastName`	AL-KASHMIRI	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:lastName`	ILYAS	eng	us_sam_exclusions	`usgsa-s4mr3qth1`	2024-06-14
`Person:lastName`	KASHMIRI	eng	us_sam_exclusions	`usgsa-s4mr3qtgz`	2024-06-14
`Person:lastName`	KASHMIRI	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:lastName`	KASHMIRI	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2024-06-14
`Person:lastName`	KASHMIRI		interpol_red_notices	`interpol-red-2010-11150`	2024-03-04
`Person:lastName`	ILYAS	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:lastName`	AL-KASHMIRI	eng	us_sam_exclusions	`usgsa-s4mr3qth0`	2024-06-14
`Person:name`	Mohammad Ilyas Kashmiri	deu	wikidata	`Q1387678`	2024-01-31
`Person:name`	ইলিয়াস কাশ্মীরি	ben	wikidata	`Q1387678`	2025-05-17
`Person:name`	NAIB AMIR ILYAS	eng	us_sam_exclusions	`usgsa-s4mr3qth1`	2024-06-14
`Person:name`	Mohammad Ilyas KASHMIRI	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:name`	الیاس کشمیری	urd	wikidata	`Q1387678`	2024-01-31
`Person:name`	Ильяс Кашмири	rus	wikidata	`Q1387678`	2024-01-31
`Person:name`	इलियास कश्मीरी	hin	wikidata	`Q1387678`	2024-01-31
`Person:name`	Ilyas Kashmiri	eng	wikidata	`Q1387678`	2023-07-18
`Person:name`	إلياس كشميري	ara	wikidata	`Q1387678`	2024-01-31
`Person:name`	ILYAS KASHMIRI		interpol_red_notices	`interpol-red-2010-11150`	2024-03-04
`Person:name`	MOHAMMAD ILYAS KASHMIRI	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2024-06-14
`Person:name`	KASHMIRI, Mohammad Ilyas		us_trade_csl	`ofac-12147`	2024-05-07
`Person:name`	ELIAS AL-KASHMIRI	eng	us_sam_exclusions	`usgsa-s4mr3qth0`	2024-06-14
`LegalEntity:name`	KASHMIRI, Mohammad Ilyas		tw_shtc	`tw-shtc-8e03fb756a734b48596b80166f20fcaae6a839b5`	2025-08-09
`Person:name`	MUHAMMAD ILYAS KASHMIRI	eng	us_sam_exclusions	`usgsa-s4mr3qtgz`	2024-06-14
`Person:nationality`	pk		interpol_red_notices	`interpol-red-2010-11150`	2024-03-04
`Person:notes`	(also MUHAMMAD ILYAS KASHMIRI, ELIAS AL-KASHMIRI, NAIB AMIR ILYAS)	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2025-07-23
`Person:notes`	(also MOHAMMAD ILYAS KASHMIRI, MUHAMMAD ILYAS KASHMIRI, NAIB AMIR ILYAS)	eng	us_sam_exclusions	`usgsa-s4mr3qth0`	2025-07-23
`Person:notes`	(also MOHAMMAD ILYAS KASHMIRI, MUHAMMAD ILYAS KASHMIRI, ELIAS AL-KASHMIRI)	eng	us_sam_exclusions	`usgsa-s4mr3qth1`	2025-07-23
`Person:notes`	Pakistani al-Qaeda militant	eng	wikidata	`Q1387678`	2023-07-18
`Person:notes`	(also MOHAMMAD ILYAS KASHMIRI, ELIAS AL-KASHMIRI, NAIB AMIR ILYAS)	eng	us_sam_exclusions	`usgsa-s4mr3qtgz`	2025-07-23
`Person:position`	Mufti or Maulana	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:programId`	INTERPOL-RN		interpol_red_notices	`interpol-red-2010-11150`	2025-09-12
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-12147`	2025-06-02
`Person:religion`	Islam	eng	wikidata	`Q1387678`	2023-07-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12147	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12147`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2024-06-28
`Person:topics`	crime		interpol_red_notices	`interpol-red-2010-11150`	2024-03-04
`Person:topics`	wanted		interpol_red_notices	`interpol-red-2010-11150`	2024-08-08
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtgz`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8e03fb756a734b48596b80166f20fcaae6a839b5`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qth1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qth0`	2024-06-28
`Person:uniqueEntityId`	XH7PMUHNCUJ7	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2025-04-02

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