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ZAFAR IQBAL

Sanctioned entity

ZAFAR IQBAL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ZAFAR IQBAL				[sources]
Alias	MALIK ZAFAR IQBAL · MALIK ZAFAR IQBAL SHAHBAZ · MALIK ZAFAR IQBAL SHEHBAZ · MUHAMMAD ZAFAR IQBAL · ZAFAR IQBAL CHAUDHRY · 1 more...				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Address	Masjid Al-Qadesia, 4 Lake Road, Lahore, Pakistan				[sources]
Last change	2026-01-28	Last processed	2026-01-28	First seen	2026-01-28

Descriptions

- Nomor paspor DG5149481, dikeluarkan pada 22 Agustus 2006 (berakhir pada 21 Agustus 2011, nomor buku paspor A2815665) - Nomor identifikasi nasional 35202-4135948-7 - Nomor identifikasi nasional alternatif 29553654234 - Pemimpin senior dan salah satu pendiri Lashkar-e-Tayyiba (QDe.118) (LeT) yang telah menduduki berbagai posisi kepemimpinan senior di LeT dan organisasi pendukungnya, Jamaat-ud-Dawa (JUD) (yang terdaftar sebagai alias dari LeT) - Sejak 2010, bertanggung jawab atas departemen keuangan LeT/JUD, direktur departemen pendidikan, dan presiden pada bagian medis - Gelar lainnya: Profesor

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2026-01-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Indonesia	Indonesian Financial Transaction Reports and Analysis Center		-	-

Data sources

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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