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Mohammad Ilyas Kashmiri

Crime · Sanctioned entity · Wanted

Mohammad Ilyas Kashmiri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ILYAS KASHMIRI · Ilyas Kashmiri · KASHMIRI, Mohammad Ilyas · MOHAMMAD ILYAS KASHMIRI · Mohammad Ilyas KASHMIRI · 5 more...				[sources]
Other name	ELIAS AL-KASHMIRI · Elias AL-KASHMIRI · Elias al-Kashmiri · Ilyas Kashmir · Ilyas Kashmiri · 9 more...				[sources]
Weak alias	Elias al-Kashmiri · Ilyas Naib Amir				[sources]
Birth date	1964-01-02 · 1964-02-10				[sources]
Place of birth	Bhimber, Pakistan · Bhimber, Samahani Valley, Pakistan · Pakistan Occupied Kashmir				[sources]
Death date	2011-06-03				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
Citizenship	Pakistan				[sources]
Country of birth	Pakistan				[sources]
Eye color	BRO				[sources]
First name	Elias · ILYAS · MOHAMMAD ILYAS · Mohammad · Mohammad Ilyas · 4 more...				[sources]
Hair color	BLA				[sources]
Height	0				[sources]
Last name	AL-KASHMIRI · ILYAS · KASHMIRI				[sources]
Patronymic	Elias · Ilyas · Kashmiri · al-Kashmiri				[sources]
Title	Maulana · Mufti				[sources]
Weight	0				[sources]
Wikidata ID	Q1387678				[sources]
Position	Mufti or Maulana				[sources]
Education	Allama Iqbal Open University				[sources]
Religion	Islam				[sources]
Address	SAMAHNI, BHIMBER DISTRICT, PAK · Thathi Village, Samahni, Bhimber District				[sources]
Source link	sanctionssearch.ofac.treas.gov · ws-public.interpol.int				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Mohammad Ilyas Kashmiri was the commander of Harakat-ul Jihad Islami (QE.H.130.10.) and provides support to Al-Qaida (QE.A.4.01) operations. Reportedly deceased in Pakistan on 11 June 2011.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Pakistani al-Qaeda militant

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Thathi Village, Samahni, Pakistan	Pakistan
Thathi Village, Samahni, Bhimber District	Pakistan

Linked to
Object	Role	Start date	End date
AL-QAIDA	related-to	-	-
HARAKAT-UL JIHAD ISLAMI	related-to	-	-

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2014-06-26
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

INTERPOL Red Notices6,647

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-12147 · NK-mKUvW3q9MQzP9JurijS5wN · usgsa-s4mr3qtgy · interpol-red-2010-11150 · ch-seco-15973

For experts: raw data explorer

Factsheet Descriptions Data sources

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