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KASHMIRI Mohammad Ilyas

Sanctioned
AL-KASHMIRI Elias
Type
person
Subtype
Country
Pakistan
Date of birth
1964-01-02; 1964-02-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12147
Asset freeze
2010-08-06activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KASHMIRI Muhammad IlyasAlias
    OFAC ↗
    Record provenance
    ID
    12147
    SHA-256
    ed788d3636ce7f69143d85b9e29f7657ea68ae0adab9e35d2ef9bb2d00396be5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KASHMIRI Mohammad IlyasPrimary name
    OFAC ↗
    Record provenance
    ID
    12147
    SHA-256
    ed788d3636ce7f69143d85b9e29f7657ea68ae0adab9e35d2ef9bb2d00396be5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KASHMIRI EliasAlias
    OFAC ↗
    Record provenance
    ID
    12147
    SHA-256
    ed788d3636ce7f69143d85b9e29f7657ea68ae0adab9e35d2ef9bb2d00396be5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ILYAS Naib AmirAlias
    OFAC ↗
    Record provenance
    ID
    12147
    SHA-256
    ed788d3636ce7f69143d85b9e29f7657ea68ae0adab9e35d2ef9bb2d00396be5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12147OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12147
    SHA-256
    6b01a6cc986dce349364d7ad992706a5880ed835107b0f344be78f6e8c3c2cf0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-01-02; 1964-02-10Birth date
    Source not recordedOriginal record not linked

Places

  • Bhimber, Samahani Valley, PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    12147
    SHA-256
    ed788d3636ce7f69143d85b9e29f7657ea68ae0adab9e35d2ef9bb2d00396be5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)