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Zafar Iqbal

Terrorism · Politician · Sanctioned entity · Wanted
TypePerson[sources]
NameIQBAL, Zafar · MALIK ZAFAR IQBAL · MALIK ZAFAR IQBAL SHAHBAZ · MALIK ZAFAR IQBAL SHEHBAZ · MUHAMMAD ZAFAR IQBAL · 16 more...[sources]
Other nameMALIK ZAFAR IQBAL · MALIK ZAFAR IQBAL SHAHBAZ · MALIK ZAFAR IQBAL SHEHBAZ · MUHAMMAD ZAFAR IQBAL · Malik Zafar IQBAL · 14 more...[sources]
Weak aliasMalik Zafar Iqbal · Malik Zafar Iqbal Shahbaz · Malik Zafar Iqbal Shehbaz · Muhammad Zafar Iqbal · Zafar Iqbal Chaudhry · 6 more...[sources]
Birth date · [sources]
Place of birthMasjid 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]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
First nameMALIK ZAFAR · MALIK ZAFAR IQBAL · MUHAMMAD ZAFAR · Malik · Malik Zafar · 13 more...[sources]
ID Number29553654234 · 35202- 4135948-7 · 35202-4135948-7 · 3520241359487 · 4135948-7 · 3 more...[sources]
Last nameCHAUDHRY · Chaudhry · IQBAL · Iqbal · SHAHBAZ · 3 more...[sources]
Middle nameIqbal · Zafar[sources]
Passport number35202- 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]
PatronymicMalik Sardar Ali[sources]
Second nameIQBAL · Iqbal · Zafar · إقبال[sources]
TitleProfessor[sources]
Unique Entity IDXK8LNAFQKFJ7[sources]
Wikidata IDQ43388596[sources]
PositionProfessor; Doctor[sources]
AddressLAHORE, 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 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

Date of designation referred to in Article 2a(4)(b): 14.3.2012.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Date of designation referred to in Article 2a(4)(b): 14.3.2012.

EU Financial Sanctions Files (FSF),

Date of designation referred to in Article 2a(4)(b): 14.3.2012.

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic Sanctions and List of Eligible People,

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

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

politician

Wikidata non-official source,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,771

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,792

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

US SAM Procurement Exclusions105,605

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UN Security Council Consolidated Sanctions1,237

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,578

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

Swiss SECO Sanctions/Embargoes7,391

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists935

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK FCDO Sanctions List5,306

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,863

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

EU Consolidated Travel Bans4,188

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

Qatar Unified Record of Persons and Entities on Sanction List720

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Argentina RePET Sanctions741

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets6,558

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,529

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,651

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Pakistan NACTA Proscribed Persons2,680

List of Proscribed Persons in Pakistan under the Anti Terrorism Act, 1997

Pakistan · NACTA

Türkiye Asset Freezing Sanctions List (MASAK)2,257

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

Monaco National Fund Freezing List5,539

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

External databases

The record has been enriched with data from the following external databases:

Wikidata351,213

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


Source data IDs: 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