Last Updated: January 19, 2026
Mohammad Ilyas KASHMIRI
Aliases
Muhammad Ilyas KASHMIRI; Elias AL-KASHMIRI; Naib Amir ILYAS
Position
Mufti or Maulana
DoB
1964-01-02; 1964-02-10
Address
Thathi Village, Samahni, Bhimber District, Pakistan
Official reason
Kashmiri is the commander of the terrorist organization Harakat-ul-Jihad al-Islami (HUJI), which supports al-Qaida. Since 2001, he has led HUJI training camps and his organization has launched several attacks in India and Pakistan. On August 6, 2010, the U.S. Secretary of the Treasury designated Kashmiri a “Specially Designated Global Terrorist” an...
Other Information
https://2009-2017.state.gov/r/pa/prs/ps/2011/04/160071.htm
Date of listing
2010-08-06
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL