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Sanctions
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KM
KASHMIRI Mohammad Ilyas
Sanctioned
AL-KASHMIRI Elias
Type
person
Subtype
Country
Pakistan
Date of birth
1964-01-02; 1964-02-10
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
12147
Asset freeze
2010-08-06
active
Source
Legal bases
United States
Unknown
Source
