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Zafar Iqbal

Terrorism · Politician · Sanctioned entity
Zafar Iqbal is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameIQBAL, Zafar · MALIK ZAFAR IQBAL SHEHBAZ · Malik Zafar Iqbal · Malik Zafar Iqbal Shahbaz · Malik Zafar Iqbal Shehbaz · 10 more...[sources]
Other nameMALIK ZAFAR IQBAL · MALIK ZAFAR IQBAL SHAHBAZ · MALIK ZAFAR IQBAL SHEHBAZ · MUHAMMAD ZAFAR IQBAL · Malik Zafar IQBAL · 13 more...[sources]
Weak aliasMalik 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]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
First nameMALIK ZAFAR IQBAL · Malik · Malik Zafar · Malik Zafar Iqbal · Malik Zafar Iqbal Shahbaz · 9 more...[sources]
ID Number29553654234 · 35202- 4135948-7 · 35202- 4135948-7; Alternate national identification number 29553654234 · 35202-4135948-7 · 3520241359487 · 3 more...[sources]
Last nameCHAUDHRY · Chaudhry · IQBAL · Iqbal · SHAHBAZ · 3 more...[sources]
Middle nameIqbal[sources]
Passport numberA2815665 · 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]
PatronymicIqbal · Malik Sardar Ali[sources]
Second nameIQBAL · Iqbal · Zafar · إقبال[sources]
TitleProfessor[sources]
Wikidata IDQ43388596[sources]
PositionProfessor; Doctor[sources]
AddressMasjid al-Qadesia, 4 Lake Road, Lahore · Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan · SHEIKHUPURA, Punjab[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 (QE.L.118.05.) (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 Nov 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,

Pemimpin senior dan pendiri Lashkar-e-Tayyiba (QDe.118) (LeT) yang mana Telah memegang berbagai posisi pemimpin senior di LeT dan organisasi terdepannya, Jamaat-ud-Dawa (JUD) (terdaftar sebagai Alias dari LeT). Sampai tahun 2010, membawahkan departemen keuangan LeT / JUD, direktur departemen pendidikan dan Presiden sayap medisnya. Judul lainnya: Profesor

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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,

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,

(also ZAFAR IQBAL, MALIK ZAFAR IQBAL SHAHBAZ, MALIK ZAFAR IQBAL, ZAFFER IQBAL, ZAFAR IQBAL CHAUDHRY, MUHAMMAD ZAFAR IQBAL)

US SAM Procurement Exclusions,

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

South Africa Targeted Financial Sanctions892

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

South Africa · FIC

EU Consolidated Travel Bans3,894

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

US OFAC Specially Designated Nationals (SDN) List30,584

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

United States · OFAC

US SAM Procurement Exclusions115,538

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

United States · GSA

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Terrorists Organizations and Unauthorized Associations lists861

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Pakistan NACTA Proscribed Persons2,365

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

Pakistan · NACTA

French National Asset Freezing System5,078

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

Japan Economic Sanctions and List of Eligible People3,579

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,570

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

Belgium · FOD

Australian Sanctions Consolidated List4,094

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

Australia · DFAT

Indonesian List of Suspected Terrorists and Terrorist Organizations865

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

Indonesia · PPATK

Polish Sanctions Countering Money Laundering and Terror Financing486

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

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · NCTC

US Trade Consolidated Screening List (CSL)19,561

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Argentina RePET Sanctions724

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

Argentina · MdJ

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,302

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · EEAS

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,198

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,238

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

UNSC

External databases

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

Wikidata226,249

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: NK-FtKwtRVJBQCmitRDVVGhDS · zafic-393-zafar-iqbal · NK-j4Y8dwNpfRoas4MAPLamfi · usgsa-s4mr3rhhr · au-dfat-2531-zafar-iqbal · ua-sfms-1167 · eu-fsf-eu-5731-92 · zafic-393 · ja-mof-3900a3b8b73554b7018209125f6e29c7397a5974 · ofac-12916 · il-nbctf-9738bfbb860cdca780bf7108c77f11ceea0cfefd · pk-cnic-3520241359487 · gb-hmt-12631 · fr-ga-3010 · arpet-personas-2983973 · ruterr-fb0ab4946b8115d70155988d9d0d358bae0fb558 · gb-fcdo-aqd0339 · ch-seco-15829 · eu-tb-logical-125228 · unsc-2983973 · md-terr-e1a5f13bb29e552b0b8b031a76ad85637850ba1a · qa-nctc-2983973-zafar-iqbal · id-dttot-d4513463e59bfcd734b321f386477e8293b137b0

For experts: raw data explorer