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
`Person:addressEntity`	`addr-7c5821271b4def6eb8f6fe93b0a1c663de68d0de`	eng	us_ofac_sdn	`ofac-12147`	2024-06-06
`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`	Naib Amir ILYAS	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:birthDate`	1964-01-02	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:birthDate`	1964-02-10	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:birthPlace`	Bhimber, Samahani Valley, Pakistan	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`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`	Naib Amir	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:firstName`	Elias	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:id`	4dc673f8453af2bac8a502fefd30f84a9be43e43	eng	us_ofac_sdn	`ofac-12147`	2025-06-02
`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`	Mohammad Ilyas KASHMIRI	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12147	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12147`	2023-04-20

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