SDN list · entry 12147
KASHMIRI Mohammad Ilyas
Yes. KASHMIRI Mohammad Ilyas is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12147, added on August 6, 2010. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | August 6, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KASHMIRI Muhammad Ilyas | A.K.A. | strong |
| AL-KASHMIRI Elias | A.K.A. | strong |
| ILYAS Naib Amir | A.K.A. | strong |
| KASHMIRI Mohammad Ilyas | Primary name | strong |
Details published by OFAC
| Date of birth | January 2, 1964February 10, 1964 |
|---|---|
| Place of birth | Bhimber, Samahani Valley, Pakistan |
| Address | Thathi Village, Samahni, Bhimber District, Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Title | Mufti or Maulana |
Legal basis
- Unknown