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Mohammad Ilyas Kashmiri

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameILYAS KASHMIRI · Ilyas Kashmiri · KASHMIRI, Mohammad Ilyas · MOHAMMAD ILYAS KASHMIRI · Mohammad Ilyas KASHMIRI · 5 more...[sources]
Other nameELIAS AL-KASHMIRI · Elias AL-KASHMIRI · Elias al-Kashmiri · Ilyas Kashmir · Ilyas Kashmiri · 9 more...[sources]
Weak aliasElias al-Kashmiri · Ilyas Naib Amir[sources]
Birth date · [sources]
Place of birthBhimber, Pakistan · Bhimber, Samahani Valley, Pakistan · Pakistan Occupied Kashmir[sources]
Death date[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
CitizenshipPakistan[sources]
Country of birthPakistan[sources]
Eye colorBRO[sources]
First nameElias · ILYAS · MOHAMMAD ILYAS · Mohammad · Mohammad Ilyas · 4 more...[sources]
Hair colorBLA[sources]
Height0[sources]
Last nameAL-KASHMIRI · ILYAS · KASHMIRI[sources]
PatronymicElias · Ilyas · Kashmiri · al-Kashmiri[sources]
TitleMaulana · Mufti[sources]
Weight0[sources]
Wikidata IDQ1387678[sources]
PositionMufti or Maulana[sources]
EducationAllama Iqbal Open University[sources]
ReligionIslam[sources]
AddressSAMAHNI, BHIMBER DISTRICT, PAK · Thathi Village, Samahni, Bhimber District[sources]
Source linksanctionssearch.ofac.treas.gov · ws-public.interpol.int[sources]
Last changeLast processedFirst seen

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,

Pakistani al-Qaeda militant

Wikidata non-official source,

Relationships

Data sources

INTERPOL Red Notices6,649

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

INTERPOL

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

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)20,801

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

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

For experts: raw data explorer