Mohammad Ilyas KASHMIRI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | KASHMIRI |
|---|---|
| First name/Name | Mohammad Ilyas |
| Full name/Name | Mohammad Ilyas KASHMIRI |
| Type | Name |
| Last name/Name | KASHMIRI |
|---|---|
| First name/Name | Muhammad Ilyas |
| Full name/Name | Muhammad Ilyas KASHMIRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KASHMIRI |
|---|---|
| First name/Name | Elias |
| Full name/Name | Elias AL-KASHMIRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ILYAS |
|---|---|
| First name/Name | Naib Amir |
| Full name/Name | Naib Amir ILYAS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Thathi Village |
|---|---|
| Country | Pakistan |
| Region | Samahni, Bhimber District |
| Full address | Thathi Village, Samahni, Bhimber District, Pakistan |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Bhimber, Samahani Valley, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.05.2025. 01:15
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