Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

KASHMIRI, Mohammad Ilyas

● Active Sanction | Registry ID: 12147 | Last Updated: 2010-08-06

Sanctions Basis

Programs SDGT
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 02 Jan 1964
Birthdate 10 Feb 1964
Place of Birth Bhimber, Samahani Valley, Pakistan
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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