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	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2025-12-29
`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-s4mr3qtgz`	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-s4mr3qth1`	2024-06-14
`Person:firstName`	NAIB AMIR	eng	us_sam_exclusions	`usgsa-s4mr3qth1`	2024-06-14
`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:id`	64dd00c5138445615fbaf476faf8a2cdddc5cdbc	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2025-12-29
`Person:id`	7e7bdfd7ce226b13690a2591a45ba76ba2e782b4	eng	us_sam_exclusions	`usgsa-s4mr3qth0`	2025-12-29
`Person:id`	dea511ca560509dd0503b99baad3efb1618700c0	eng	us_sam_exclusions	`usgsa-s4mr3qtgz`	2025-12-29
`Person:id`	db983c7351cf34564f7f06b4c220d275e65b9179	eng	us_sam_exclusions	`usgsa-s4mr3qth1`	2025-12-29
`Person:lastName`	AL-KASHMIRI	eng	us_sam_exclusions	`usgsa-s4mr3qth0`	2024-06-14
`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_sam_exclusions	`usgsa-s4mr3qtgy`	2024-06-14
`Person:name`	ELIAS AL-KASHMIRI	eng	us_sam_exclusions	`usgsa-s4mr3qth0`	2024-06-14
`Person:name`	NAIB AMIR ILYAS	eng	us_sam_exclusions	`usgsa-s4mr3qth1`	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: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`	(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:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3qtgz`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3qth0`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3qth1`	2025-12-29
`Person:uniqueEntityId`	XH7PMUHNCUJ7	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2025-04-02

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