Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ILYAS KASHMIRI · Ilyas Kashmiri · KASHMIRI, Mohammad Ilyas · MOHAMMAD ILYAS KASHMIRI · Mohammad Ilyas KASHMIRI · | [sources] | |||
Other name | ELIAS AL-KASHMIRI · Elias AL-KASHMIRI · Elias al-Kashmiri · Ilyas Kashmir · Ilyas Kashmiri · | [sources] | |||
Weak alias | Elias al-Kashmiri · Ilyas Naib Amir | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Bhimber, Pakistan · Bhimber, Samahani Valley, Pakistan · Pakistan Occupied Kashmir | [sources] | |||
Death date | [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 · | [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 · Thathi Village, Samahni, Pakistan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · ws-public.interpol.int | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
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
The record has been enriched with data from the following external databases:
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
interpol-red-2010-11150
· ch-seco-15973
· usgsa-s4mr3qtgy
· NK-mKUvW3q9MQzP9JurijS5wN
· ofac-12147
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Thathi Village, Samahni, Bhimber District | Pakistan | |
Thathi Village, Samahni, Pakistan | Pakistan |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Qaida Terrorism · Sanctioned entity | related-to | - | - | |
HARAKAT-UL JIHAD ISLAMI Terrorism · Sanctioned entity | related-to | - | - |