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:country`	pk		us_sam_exclusions	`usgsa-s4mr3qtgy`	2024-06-14
`Person:createdAt`	2010-08-06		us_sam_exclusions	`usgsa-s4mr3qtgy`	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-s4mr3qth1`	2024-06-14
`Person:firstName`	NAIB AMIR	eng	us_sam_exclusions	`usgsa-s4mr3qth1`	2024-06-14
`Person:firstName`	MOHAMMAD ILYAS	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	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:id`	e60b32b2c2e2206c0b4ca6017f09f155484c78b4		us_sam_exclusions	`usgsa-s4mr3qth0`	2026-01-06
`Person:id`	081abf37eb48cbf7b21e5e30e13e582c7d6cef41		us_sam_exclusions	`usgsa-s4mr3qtgz`	2026-01-06
`Person:id`	5b70ad2a1e4943a20b7e3c76896c611163a06913		us_sam_exclusions	`usgsa-s4mr3qth1`	2026-01-06
`Person:id`	b1e6bb5c7bdc8f65993407c6063e500937ff8829		us_sam_exclusions	`usgsa-s4mr3qtgy`	2026-01-06
`Person:lastName`	AL-KASHMIRI	eng	us_sam_exclusions	`usgsa-s4mr3qth0`	2024-06-14
`Person:lastName`	KASHMIRI	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2024-06-14
`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: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:name`	ELIAS AL-KASHMIRI	eng	us_sam_exclusions	`usgsa-s4mr3qth0`	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`	debarment		us_sam_exclusions	`usgsa-s4mr3qth1`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtgz`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qth0`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtgy`	2025-12-29
`Person:uniqueEntityId`	XH7PMUHNCUJ7	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2025-04-02

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