Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IQBAL, Zafar · Malik Zafar Iqbal · Malik Zafar Iqbal Shahbaz · Malik Zafar Iqbal Shehbaz · Muhammad Zafar Iqbal · 9 more... | [sources] | |||
Other name | Malik Zafar IQBAL · Malik Zafar Iqbal · Malik Zafar Iqbal SHAHBAZ · Malik Zafar Iqbal SHEHBAZ · Malik Zafar Iqbal Shahbaz · 7 more... | [sources] | |||
Weak alias | Malik Zafar Iqbal · Malik Zafar Iqbal Shahbaz · Malik Zafar Iqbal Shehbaz · Muhammad Zafar Iqbal · Muhammad Zafar Iqbal) · 7 more... | [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 | [sources] | |||
Gender | male | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Pakistan | [sources] | |||
First name | Malik · Malik Zafar · Malik Zafar Iqbal · Malik Zafar Iqbal Shahbaz · Malik Zafar Iqbal Shehbaz · 8 more... | [sources] | |||
ID Number | 29553654234 · 35202- 4135948-7 · 35202- 4135948-7; Alternate national identification number 29553654234 · 35202-4135948-7 · 3520241359487 · 3 more... | [sources] | |||
Last name | CHAUDHRY · IQBAL · Iqbal · SHAHBAZ · SHEHBAZ · 2 more... | [sources] | |||
Middle name | Iqbal | [sources] | |||
Passport number | 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 · National Identification Number, 29553654234, National Identification Number, 35202- 4135948-7, Passport, DG5149481 | [sources] | |||
Patronymic | Iqbal · Malik Sardar Ali | [sources] | |||
Second name | IQBAL · Zafar · إقبال | [sources] | |||
Title | Professor | [sources] | |||
Wikidata ID | Q43388596 | [sources] | |||
Position | Professor; Doctor | [sources] | |||
Address | Masjid al-Qadesia, 4 Lake Road, Lahore · Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan · SHEIKHUPURA, Punjab | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ch-seco-15829
· arpet-personas-2983973
· ofac-12916
· eu-fsf-eu-5731-92
· ruterr-fb0ab4946b8115d70155988d9d0d358bae0fb558
· au-dfat-2531-zafar-iqbal
· eu-tb-logical-125228
· NK-j4Y8dwNpfRoas4MAPLamfi
· fr-ga-3010
· qa-nctc-2983973-zafar-iqbal
· ua-sfms-1167
· zafic-393
· unsc-2983973
· il-nbctf-9738bfbb860cdca780bf7108c77f11ceea0cfefd
· NK-FtKwtRVJBQCmitRDVVGhDS
· gb-hmt-12631
· md-terr-e1a5f13bb29e552b0b8b031a76ad85637850ba1a
· zafic-393-zafar-iqbal
· ja-mof-3900a3b8b73554b7018209125f6e29c7397a5974
· pk-cnic-3520241359487
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
LASHKAR-E-TAYYIBA | related-to | - | - |