KASHMIRI, Mohammad Ilyas — OFAC Sanctioned (SDGT, individual)
KASHMIRI, Mohammad Ilyas — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KASHMIRI, Mohammad Ilyas; Type: individual; Sanctions program: SDGT.
| Name | KASHMIRI, Mohammad Ilyas |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Title/role | Mufti or Maulana |
| Remarks | DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, Samahani Valley, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Mufti or Maulana. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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