---
title: "KASHMIRI Mohammad Ilyas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9a3100b-bf87-5dc1-b605-a69ca7df2c66
json: https://whiteintel.dev/api/public/dossier/c9a3100b-bf87-5dc1-b605-a69ca7df2c66
identifier: ofac:12147
risk: High
source: WhiteIntel corporate-ownership graph
---

# KASHMIRI Mohammad Ilyas

**Type:** Person  
**Identifier:** `ofac:12147`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9a3100b-bf87-5dc1-b605-a69ca7df2c66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9a3100b-bf87-5dc1-b605-a69ca7df2c66  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: KASHMIRI Mohammad Ilyas

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12147

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KASHMIRI Mohammad Ilyas**. Human view: https://whiteintel.dev/entity/c9a3100b-bf87-5dc1-b605-a69ca7df2c66 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9a3100b-bf87-5dc1-b605-a69ca7df2c66._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._