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Canonical ID: Q1387678 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Thathi Village, Samahni, Bhimber District | eng | us_ofac_sdn | ofac-12147 | |||
Person:addressEntity | addr-0091f9802f5a50f289cf73d4a6fcad01ceea63de | us_ofac_sdn | ofac-12147 | ||||
Person:alias | Elias AL-KASHMIRI | eng | us_ofac_sdn | ofac-12147 | |||
Person:alias | Muhammad Ilyas KASHMIRI | eng | us_ofac_sdn | ofac-12147 | |||
Person:alias | Naib Amir ILYAS | eng | us_ofac_sdn | ofac-12147 | |||
Person:birthDate | 1964-02-10 | us_ofac_sdn | ofac-12147 | ||||
Person:birthDate | 1964-01-02 | us_ofac_sdn | ofac-12147 | ||||
Person:birthPlace | Bhimber, Samahani Valley, Pakistan | eng | us_ofac_sdn | ofac-12147 | |||
Person:country | pk | us_ofac_sdn | ofac-12147 | ||||
Person:firstName | Muhammad Ilyas | eng | us_ofac_sdn | ofac-12147 | |||
Person:firstName | Mohammad Ilyas | eng | us_ofac_sdn | ofac-12147 | |||
Person:firstName | Elias | eng | us_ofac_sdn | ofac-12147 | |||
Person:firstName | Naib Amir | eng | us_ofac_sdn | ofac-12147 | |||
Person:id | b85a857c3ddf923e3f4a09c2557c1faa6ca695ef | us_ofac_sdn | ofac-12147 | ||||
Person:lastName | ILYAS | eng | us_ofac_sdn | ofac-12147 | |||
Person:lastName | KASHMIRI | eng | us_ofac_sdn | ofac-12147 | |||
Person:lastName | AL-KASHMIRI | eng | us_ofac_sdn | ofac-12147 | |||
Person:name | Mohammad Ilyas KASHMIRI | eng | us_ofac_sdn | ofac-12147 | |||
Person:position | Mufti or Maulana | eng | us_ofac_sdn | ofac-12147 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12147 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12147 | us_ofac_sdn | ofac-12147 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12147 | ||||