Statements: 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, PAK	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2024-06-14
`Person:country`	pk	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:createdAt`	2010-08-06	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2024-06-14
`Person:createdAt`	2010-08-06	eng	us_sam_exclusions	`usgsa-s4mr3qth0`	2024-06-14
`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`	MUHAMMAD ILYAS	eng	us_sam_exclusions	`usgsa-s4mr3qtgz`	2024-06-14
`Person:firstName`	NAIB AMIR	eng	us_sam_exclusions	`usgsa-s4mr3qth1`	2024-06-14
`Person:id`	da1dcdc7a5c1e2e36e3af9bec0a4f256695284d0	eng	us_sam_exclusions	`usgsa-s4mr3qth0`	2025-07-23
`Person:id`	4ce95fac15f2820ef2e7bbbfaeab5cd96591d2a6	eng	us_sam_exclusions	`usgsa-s4mr3qtgz`	2025-07-23
`Person:id`	3170d527690fdbd6f9bbfa20feb9b5512d41a734	eng	us_sam_exclusions	`usgsa-s4mr3qth1`	2025-07-23
`Person:id`	a8a1ba54684d3f1717da3941a1834686596038c5	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2025-07-23
`Person:lastName`	KASHMIRI	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2024-06-14
`Person:lastName`	ILYAS	eng	us_sam_exclusions	`usgsa-s4mr3qth1`	2024-06-14
`Person:lastName`	AL-KASHMIRI	eng	us_sam_exclusions	`usgsa-s4mr3qth0`	2024-06-14
`Person:lastName`	KASHMIRI	eng	us_sam_exclusions	`usgsa-s4mr3qtgz`	2024-06-14
`Person:name`	ELIAS AL-KASHMIRI	eng	us_sam_exclusions	`usgsa-s4mr3qth0`	2024-06-14
`Person:name`	MOHAMMAD ILYAS KASHMIRI	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2024-06-14
`Person:name`	MUHAMMAD ILYAS KASHMIRI	eng	us_sam_exclusions	`usgsa-s4mr3qtgz`	2024-06-14
`Person:name`	NAIB AMIR ILYAS	eng	us_sam_exclusions	`usgsa-s4mr3qth1`	2024-06-14
`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, ELIAS AL-KASHMIRI, NAIB AMIR ILYAS)	eng	us_sam_exclusions	`usgsa-s4mr3qtgz`	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`	(also MUHAMMAD ILYAS KASHMIRI, ELIAS AL-KASHMIRI, NAIB AMIR ILYAS)	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qth1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtgz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qth0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2024-06-28
`Person:uniqueEntityId`	XH7PMUHNCUJ7	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2025-04-02

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