Lists of sanctions
18.191.190.40
11.05.2025 07:38:58

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: 11.05.2025. 07:15
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