FEOC
OFAC SDNCriticalindividual

KASHMIRI, Mohammad Ilyas

🇵🇰Pakistan12147

FEOC Flagged

KASHMIRI, Mohammad Ilyas appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPakistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KASHMIRI, Mohammad Ilyas
Pakistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KASHMIRI, Mohammad Ilyas#12147
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KASHMIRI, Mohammad Ilyas
Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KASHMIRI, Muhammad IlyasAL-KASHMIRI, EliasILYAS, Naib Amir

Known addresses

  • Thathi Village, Samahni, Bhimber District, Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12147",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12147",
  "entity_name": "KASHMIRI, Mohammad Ilyas",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "KASHMIRI, Muhammad Ilyas",
    "AL-KASHMIRI, Elias",
    "ILYAS, Naib Amir"
  ],
  "addresses": [
    "Thathi Village, Samahni, Bhimber District, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Mufti or Maulana",
    "ent_num": "12147",
    "program": "SDGT",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "KASHMIRI, Mohammad Ilyas",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.