Individual · 1 listing(s)
KASHMIRI, Mohammad Ilyas currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2010-08-06 |
| Date of birth | 02 Jan 1964; 10 Feb 1964 |
| Place of birth | Bhimber, Samahani Valley, Pakistan |
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