Mohammad Ilyas KASHMIRI

Sanctioned entity

Born 10 Feb 1964 (62 years old),Pakistan. Named in 6 sanctions listings.

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Summary

(also Naib Amir ILYAS, Muhammad Ilyas KASHMIRI, Mohammad Ilyas KASHMIRI)

(also Elias AL-KASHMIRI, Muhammad Ilyas KASHMIRI, Mohammad Ilyas KASHMIRI)

(also Naib Amir ILYAS, Elias AL-KASHMIRI, Mohammad Ilyas KASHMIRI)

Sanctions and listings6

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
INTERPOL Red Notices
INTERPOLINTERPOL Red NoticesUnited States
1) Conspiracy to Murder and Maim in Denmark 2) Conspiracy to Provide Material Support to Terrorism in Denmark
Programme INTERPOL-RNReference 2010/11150interpol.int interpol.int
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Aug 2010
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12147treasury.gov ofac.treasury.gov

Positions held1

Period not retained
Mufti or Maulana

Other names8

Also known as8

Muhammad Ilyas KASHMIRIAL-KASHMIRI, EliasILYAS, Naib AmirKASHMIRI, Muhammad IlyasNaib Amir ILYASElias AL-KASHMIRIILYAS KASHMIRIKASHMIRI, Mohammad Ilyas

Addresses3

Thathi Village, Samahni, Bhimber District
SAMAHNI, BHIMBER DISTRICT
Thathi Village Samahni, Bhimber District Pakistan

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