Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IQBAL, Zafar · MALIK ZAFAR IQBAL · MALIK ZAFAR IQBAL SHAHBAZ · MALIK ZAFAR IQBAL SHEHBAZ · MUHAMMAD ZAFAR IQBAL · | [sources] | |||
Other name | MALIK ZAFAR IQBAL · MALIK ZAFAR IQBAL SHAHBAZ · MALIK ZAFAR IQBAL SHEHBAZ · MUHAMMAD ZAFAR IQBAL · Malik Zafar IQBAL · | [sources] | |||
Weak alias | Malik Zafar Iqbal · Malik Zafar Iqbal Shahbaz · Malik Zafar Iqbal Shehbaz · Muhammad Zafar Iqbal · Zafar Iqbal Chaudhry · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Masjid al-Qadesia, 4 Lake Road, Lahore · Masjid al-Qadesia, 4 Lake Road, Lahore : PAKISTAN · Masjid al-Qadesia, 4 Lake Road, Lahore, PAKISTAN · Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Pakistan | [sources] | |||
First name | MALIK ZAFAR · MALIK ZAFAR IQBAL · MUHAMMAD ZAFAR · Malik · Malik Zafar · | [sources] | |||
ID Number | 29553654234 · 35202- 4135948-7 · 35202-4135948-7 · 3520241359487 · 4135948-7 · | [sources] | |||
Last name | CHAUDHRY · Chaudhry · IQBAL · Iqbal · SHAHBAZ · | [sources] | |||
Middle name | Iqbal · Zafar | [sources] | |||
Passport number | 35202- 4135948-7 · A2815665 · DG5149481 · DG5149481、(2006年8月22日発行、2011年8月21日失効)、パスポート冊子番号 A2815665 · G5149481 | [sources] | |||
Patronymic | Malik Sardar Ali | [sources] | |||
Second name | IQBAL · Iqbal · Zafar · إقبال | [sources] | |||
Title | Professor | [sources] | |||
Unique Entity ID | XK8LNAFQKFJ7 | [sources] | |||
Wikidata ID | Q43388596 | [sources] | |||
Position | Professor; Doctor | [sources] | |||
Address | LAHORE, PAK · Masjid Al-Qadesia, 4 Lake Road, Lahore, Pakistan · Masjid al-Qadesia, 4 Lake Road Lahore Pakistan · Masjid al-Qadesia, 4 Lake Road, Lahore · Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Passport no.: Passport number DG5149481, issued on 22 Aug. 2006, expired on 21 Aug. 2011, passport booklet number A2815665 National identification no.: National identification number 35202- 4135948-7 b) Alternate national identification number 29553654234. Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Date of designation referred to in Article 2a(4)(b): 14.3.2012.
Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
Date of designation referred to in Article 2a(4)(b): 14.3.2012.
Date of designation referred to in Article 2a(4)(b): 14.3.2012.
principal dirigeant et cofondateur de Lashkar e Toiba (LeT) (QDe.118), a occupé plusieurs postes de direction de niveau élevé au sein de Lashkar e Toiba et de son organisation de façade (JuD) (autre nom du LeT). Depuis 2010, responsable du département financier du LeT/JuD, directeur du département de l'éducation du LeT/JuD et président de sa branche médicale. Autre titre: professeur. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596
Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
ラシュカレ・タイバ(LeT)(459.に指定した団体)の幹部及び共同創立者であり、LeT及びその偽装組織であるジャマーアットゥドゥ・ダーワ(JUD)(LeTの別名の一つに記載されている)において複数の幹部の地位を有している。2010年時点でLeT/JUDの財務部の担当者、教育部の責任者及び医療部長。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
N° Passeport : DG5149481 : délivré le 22/08/2006, arrivé à expiration le 21/08/201, (livret de passeport n° A2815665), Autre Identité : 35202-4135948-7 : Cartes d'identité nationale, 29553654234 : Cartes d'identité nationale
Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
politician
Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of Proscribed Persons in Pakistan under the Anti Terrorism Act, 1997
Pakistan · NACTA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
md-terr-572e3179877abea7f6fe8205708b38e13b5aa9ac
· eu-tb-logical-125228
· zafic-393-zafar-iqbal
· NK-FtKwtRVJBQCmitRDVVGhDS
· eu-fsf-eu-5731-92
· id-dttot-71e80756cc55e2948e1593678ec4f87707b90be0
· ch-seco-15829
· qa-nctc-2983973-zafar-iqbal
· usgsa-s4mr3rhhq
· NK-j4Y8dwNpfRoas4MAPLamfi
· au-dfat-2531-zafar-iqbal
· usgsa-s4mr3rhhp
· ja-mof-3900a3b8b73554b7018209125f6e29c7397a5974
· ruterr-fb0ab4946b8115d70155988d9d0d358bae0fb558
· fr-ga-3010
· arpet-personas-2983973
· ua-sfms-1167
· usgsa-s4mr3rhhr
· ofac-12916
· usgsa-s4mr3rhhm
· usgsa-s4mr3rhhn
· zafic-393
· gb-fcdo-aqd0339
· id-dttot-15a795029331101d93800a0503c5aee9cd7d48c4
· usgsa-s4mr3rhhl
· usgsa-s4mr3rhhk
· mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c
· gb-hmt-12631
· il-nbctf-9738bfbb860cdca780bf7108c77f11ceea0cfefd
· ch-seco-83596
· md-terr-e1a5f13bb29e552b0b8b031a76ad85637850ba1a
· id-dttot-d4513463e59bfcd734b321f386477e8293b137b0
· unsc-2983973
· pk-cnic-3520241359487
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
Pakistan | National Counter Terrorism Authority | - | - | ||
European Union | Council of the European Union | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
Argentina | Ministerio de Justicia | - | |||
Japan | Ministry of Finance | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Belgium | Federal Public Service Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - |
Address | ||
---|---|---|
Full address | Country | |
Masjid al-Qadesia, 4 Lake Road, Lahore · Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan | Pakistan |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
35202- 4135948-7 | Pakistan | id-card | - | - | |
29553654234 | - | National identification card | - | - | |
A2815665 | Pakistan | other | - | - | |
35202-4135948-7 | - | National identification card | - | - | |
29553654234 | Pakistan | id-card | - | - | |
29553654234 | - | National ID No. | - | - | |
29553654234 | - | National identification card | - | - | |
35202-4135948-7 | - | National ID No. | - | - | |
35202-4135948-7 | - | National identification card | - | - | |
DG5149481 | - | National passport | - | - |