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:topics`	sanction		us_trade_csl	`ofac-12147`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qth0`	2024-06-28
`Person:topics`	wanted		interpol_red_notices	`interpol-red-2010-11150`	2024-08-08
`Person:topics`	crime		interpol_red_notices	`interpol-red-2010-11150`	2024-03-04
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8e03fb756a734b48596b80166f20fcaae6a839b5`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtgz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qth1`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12147`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtgy`	2024-06-28