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`	SAMAHNI, BHIMBER DISTRICT	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2025-12-29
`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:addressEntity`	`addr-0091f9802f5a50f289cf73d4a6fcad01ceea63de`		us_ofac_sdn	`ofac-12147`	2026-01-26
`Person:alias`	Elias al-Kashmiri	deu	wikidata	`Q1387678`	2023-07-18
`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
`LegalEntity:alias`	AL-KASHMIRI, Elias		tw_shtc	`tw-shtc-8e03fb756a734b48596b80166f20fcaae6a839b5`	2025-08-09
`LegalEntity:alias`	KASHMIRI, Muhammad Ilyas		tw_shtc	`tw-shtc-8e03fb756a734b48596b80166f20fcaae6a839b5`	2025-08-09
`Person:alias`	محمد الیاس کشمیری	deu	wikidata	`Q1387678`	2023-07-18
`Person:alias`	Naib Amir Ilyas	deu	wikidata	`Q1387678`	2023-07-18
`Person:alias`	Muhammad Ilyas Kashmiri	fin	wikidata	`Q1387678`	2023-07-18
`LegalEntity:alias`	ILYAS, Naib Amir		tw_shtc	`tw-shtc-8e03fb756a734b48596b80166f20fcaae6a839b5`	2025-08-09
`Person:alias`	Ilyas Kashmir	msa	wikidata	`Q1387678`	2023-07-18
`Person:alias`	Maulana Ilyas Kashmiri	fin	wikidata	`Q1387678`	2023-07-18
`Person:alias`	Muhammad Ilyas KASHMIRI	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`	1964-02-10		wikidata	`Q1387678`	2025-12-11
`Person:birthDate`	1964-02-10		us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:birthDate`	1964-01-02		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		us_sam_exclusions	`usgsa-s4mr3qtgy`	2024-06-14
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-8e03fb756a734b48596b80166f20fcaae6a839b5`	2025-08-09
`Person:country`	pk		us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:createdAt`	2010-08-06		us_sam_exclusions	`usgsa-s4mr3qth1`	2024-06-14
`Person:createdAt`	2010-08-06		us_sam_exclusions	`usgsa-s4mr3qth0`	2024-06-14
`Person:createdAt`	2010-08-06		us_sam_exclusions	`usgsa-s4mr3qtgz`	2024-06-14
`Person:createdAt`	2010-08-06		us_sam_exclusions	`usgsa-s4mr3qtgy`	2024-06-14
`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`	MOHAMMAD ILYAS	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2024-06-14
`Person:firstName`	ELIAS	eng	us_sam_exclusions	`usgsa-s4mr3qth0`	2024-06-14
`Person:firstName`	ILYAS		interpol_red_notices	`interpol-red-2010-11150`	2024-03-04
`Person:firstName`	Naib Amir	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`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`	Muhammad Ilyas	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:firstName`	Elias	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-s4mr3qtgz`	2024-06-14
`Person:gender`	male		interpol_red_notices	`interpol-red-2010-11150`	2024-03-04
`Person:gender`	male		wikidata	`Q1387678`	2023-07-18
`Person:hairColor`	BLA		interpol_red_notices	`interpol-red-2010-11150`	2024-08-08
`Person:id`	081abf37eb48cbf7b21e5e30e13e582c7d6cef41		us_sam_exclusions	`usgsa-s4mr3qtgz`	2026-01-06
`Person:id`	b1e6bb5c7bdc8f65993407c6063e500937ff8829		us_sam_exclusions	`usgsa-s4mr3qtgy`	2026-01-06
`Person:id`	88a69f00e82a9b9c7739c1c313a275454fff0884		us_trade_csl	`ofac-12147`	2026-01-06
`Person:id`	fd528fe4f7a290f7e21456bd5ba50612f5ad6b48		wikidata	`Q1387678`	2026-01-06
`Person:id`	b85a857c3ddf923e3f4a09c2557c1faa6ca695ef		us_ofac_sdn	`ofac-12147`	2026-01-26
`Person:id`	c7d1b715c50a57bb26279fbf76b28090c54acfe2		interpol_red_notices	`interpol-red-2010-11150`	2025-10-06
`Person:id`	5b70ad2a1e4943a20b7e3c76896c611163a06913		us_sam_exclusions	`usgsa-s4mr3qth1`	2026-01-06
`LegalEntity:id`	009fc5d7dc20a14e2beff8236aec27221b3b5133		tw_shtc	`tw-shtc-8e03fb756a734b48596b80166f20fcaae6a839b5`	2025-08-09
`Person:id`	e60b32b2c2e2206c0b4ca6017f09f155484c78b4		us_sam_exclusions	`usgsa-s4mr3qth0`	2026-01-06
`Person:lastName`	AL-KASHMIRI	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:lastName`	KASHMIRI	eng	us_sam_exclusions	`usgsa-s4mr3qtgz`	2024-06-14
`Person:lastName`	ILYAS	eng	us_sam_exclusions	`usgsa-s4mr3qth1`	2024-06-14
`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`	AL-KASHMIRI	eng	us_sam_exclusions	`usgsa-s4mr3qth0`	2024-06-14
`Person:lastName`	KASHMIRI	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:lastName`	ILYAS	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`LegalEntity:name`	KASHMIRI, Mohammad Ilyas		tw_shtc	`tw-shtc-8e03fb756a734b48596b80166f20fcaae6a839b5`	2025-08-09
`Person:name`	Mohammad Ilyas KASHMIRI	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:name`	ELIAS AL-KASHMIRI	eng	us_sam_exclusions	`usgsa-s4mr3qth0`	2024-06-14
`Person:name`	KASHMIRI, Mohammad Ilyas		us_trade_csl	`ofac-12147`	2024-05-07
`Person:name`	ইলিয়াস কাশ্মীরি	ben	wikidata	`Q1387678`	2025-05-17
`Person:name`	Ильяс Кашмири	rus	wikidata	`Q1387678`	2024-01-31
`Person:name`	إلياس كشميري	ara	wikidata	`Q1387678`	2024-01-31
`Person:name`	Mohammad Ilyas Kashmiri	deu	wikidata	`Q1387678`	2024-01-31
`Person:name`	Ilyas Kashmiri	eng	wikidata	`Q1387678`	2023-07-18
`Person:name`	इलियास कश्मीरी	hin	wikidata	`Q1387678`	2024-01-31
`Person:name`	الیاس کشمیری	urd	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`	NAIB AMIR ILYAS	eng	us_sam_exclusions	`usgsa-s4mr3qth1`	2024-06-14
`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 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:notes`	(also MUHAMMAD ILYAS KASHMIRI, ELIAS AL-KASHMIRI, NAIB AMIR ILYAS)	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2025-07-23
`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-s4mr3qth1`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qth0`	2025-12-29
`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-s4mr3qtgy`	2025-12-29
`Person:topics`	wanted		interpol_red_notices	`interpol-red-2010-11150`	2024-08-08
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtgz`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:uniqueEntityId`	XH7PMUHNCUJ7	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2025-04-02

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