Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
Q43388596	`Person:address`	SHEIKHUPURA, Punjab		pk_proscribed_persons	pk-cnic-3520241359487	2024-03-12
Q43388596	`Person:address`	Masjid al-Qadesia, 4 Lake Road, Lahore	eng	us_ofac_sdn	ofac-12916	2023-11-17
Q43388596	`Person:address`	Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan		ua_sfms_blacklist	ua-sfms-1167	2023-10-30
Q43388596	`Person:addressEntity`	addr-b2fdaeb4315b9d0e98d0c33b35a58b426dcf9c83	jpn	jp_mof_sanctions	ja-mof-3900a3b8b73554b7018209125f6e29c7397a5974	2023-04-20
Q43388596	`Person:addressEntity`	addr-b2fdaeb4315b9d0e98d0c33b35a58b426dcf9c83		za_fic_sanctions	zafic-393-zafar-iqbal	2023-04-20
Q43388596	`Person:addressEntity`	addr-d76b77184ee112b2bfb01c1d4d5880bb0a033fce		ch_seco_sanctions	ch-seco-15829	2023-07-26
Q43388596	`Person:addressEntity`	addr-a548a1e059156d66e6bb4c239114c67ae911c2f0		gb_hmt_sanctions	gb-hmt-12631	2023-04-20
Q43388596	`Person:addressEntity`	addr-d76b77184ee112b2bfb01c1d4d5880bb0a033fce		un_sc_sanctions	unsc-2983973	2023-07-26
Q43388596	`Person:addressEntity`	addr-41d8157e0189feedbc54ecc030aaace9e2483823	eng	us_ofac_sdn	ofac-12916	2023-11-02
Q43388596	`Person:addressEntity`	addr-d76b77184ee112b2bfb01c1d4d5880bb0a033fce		ar_repet	arpet-personas-2983973	2023-07-27
Q43388596	`Person:alias`	Malik Zafar Iqbal SHAHBAZ	eng	us_ofac_sdn	ofac-12916	2023-04-20
Q43388596	`Person:alias`	Malik Zafar Iqbal Shahbaz		un_sc_sanctions	unsc-2983973	2023-04-20
Q43388596	`Person:alias`	Zafar Iqbal Chaudhry	fra	fr_tresor_gels_avoir	fr-ga-3010	2023-04-20
Q43388596	`Person:alias`	Zafar Iqbal Chaudhry		au_dfat_sanctions	au-dfat-2531-zafar-iqbal	2023-11-05
Q43388596	`Person:alias`	Malik Zafar Iqbal Shahbaz		ua_sfms_blacklist	ua-sfms-1167	2023-04-20
Q43388596	`Person:alias`	Muhammad Zafar Iqbal	fra	fr_tresor_gels_avoir	fr-ga-3010	2023-04-20
Q43388596	`Person:alias`	Zaffer Iqbal		au_dfat_sanctions	au-dfat-2531-zafar-iqbal	2022-04-27
Q43388596	`Person:alias`	Malik Zafar Iqbal		un_sc_sanctions	unsc-2983973	2023-04-20
Q43388596	`Person:alias`	Malik Zafar IQBAL	eng	us_ofac_sdn	ofac-12916	2023-04-20
Q43388596	`Person:alias`	Malik Zafar Iqbal Shehbaz		ch_seco_sanctions	ch-seco-15829	2023-04-20
Q43388596	`Person:alias`	Malik Zafar Iqbal Shahbaz		ch_seco_sanctions	ch-seco-15829	2023-04-20
Q43388596	`Person:alias`	Malik Zafar Iqbal Shahbaz		ar_repet	arpet-personas-2983973	2023-04-20
Q43388596	`Person:alias`	Malik Zafar Iqbal		ar_repet	arpet-personas-2983973	2023-04-20
Q43388596	`Person:alias`	Malik Zafar Iqbal		gb_hmt_sanctions	gb-hmt-12631	2023-04-20
Q43388596	`Person:alias`	Muhammad Zafar Iqbal		au_dfat_sanctions	au-dfat-2531-zafar-iqbal	2023-11-05
Q43388596	`Person:alias`	Zafar Iqbal CHAUDHRY	eng	us_ofac_sdn	ofac-12916	2023-04-20
Q43388596	`Person:alias`	Zaffer Iqbal		un_sc_sanctions	unsc-2983973	2023-04-20
Q43388596	`Person:alias`	Zaffer Iqbal		gb_hmt_sanctions	gb-hmt-12631	2023-04-20
Q43388596	`Person:alias`	Zaffer Iqbal		qa_nctc_sanctions	qa-nctc-2983973-zafar-iqbal	2023-04-20
Q43388596	`Person:alias`	Malik Zafar Iqbal Shahbaz		au_dfat_sanctions	au-dfat-2531-zafar-iqbal	2023-11-05
Q43388596	`Person:alias`	Malik Zafar Iqbal Shehbaz		ar_repet	arpet-personas-2983973	2023-04-20
Q43388596	`Person:alias`	Malik Zafar Iqbal Shehbaz		gb_hmt_sanctions	gb-hmt-12631	2023-04-20
Q43388596	`Person:alias`	Zaffer Iqbal		ar_repet	arpet-personas-2983973	2023-04-20
Q43388596	`Person:alias`	Zaffer IQBAL	eng	us_ofac_sdn	ofac-12916	2023-04-20
Q43388596	`Person:alias`	Zaffer Iqbal		ch_seco_sanctions	ch-seco-15829	2023-04-20
Q43388596	`Person:alias`	Zaffer Iqbal	fra	fr_tresor_gels_avoir	fr-ga-3010	2023-04-20
Q43388596	`Person:alias`	Malik Zafar Iqbal		ch_seco_sanctions	ch-seco-15829	2023-04-20
Q43388596	`Person:alias`	Malik Zafar Iqbal		au_dfat_sanctions	au-dfat-2531-zafar-iqbal	2023-11-05
Q43388596	`Person:alias`	Malik Zafar Iqbal	fra	fr_tresor_gels_avoir	fr-ga-3010	2023-04-20
Q43388596	`Person:alias`	Malik Zafar Iqbal Shehbaz		ua_sfms_blacklist	ua-sfms-1167	2023-04-20
Q43388596	`Person:alias`	Muhammad Zafar IQBAL	eng	us_ofac_sdn	ofac-12916	2023-04-20
Q43388596	`Person:alias`	Malik Zafar Iqbal Shahbaz	fra	fr_tresor_gels_avoir	fr-ga-3010	2023-04-20
Q43388596	`Person:alias`	Malik Zafar Iqbal Shahbaz		gb_hmt_sanctions	gb-hmt-12631	2023-04-20
Q43388596	`Person:alias`	Malik Zafar Iqbal Shehbaz	fra	fr_tresor_gels_avoir	fr-ga-3010	2023-04-20
Q43388596	`Person:alias`	Zaffer Iqbal		ua_sfms_blacklist	ua-sfms-1167	2023-04-20
Q43388596	`Person:alias`	Malik Zafar Iqbal SHEHBAZ	eng	us_ofac_sdn	ofac-12916	2023-04-20
Q43388596	`Person:alias`	Malik Zafar Iqbal Shehbaz		un_sc_sanctions	unsc-2983973	2023-04-20
Q43388596	`Person:alias`	Malik Zafar Iqbal		ua_sfms_blacklist	ua-sfms-1167	2023-04-20
Q43388596	`Person:alias`	Malik Zafar Iqbal Shehbaz		au_dfat_sanctions	au-dfat-2531-zafar-iqbal	2023-11-05
Q43388596	`Person:birthDate`	1953-10-04	eng	us_ofac_sdn	ofac-12916	2023-04-20
Q43388596	`Person:birthDate`	1953-10-04	jpn	jp_mof_sanctions	ja-mof-3900a3b8b73554b7018209125f6e29c7397a5974	2023-04-20
Q43388596	`Person:birthDate`	1953-10-04		au_dfat_sanctions	au-dfat-2531-zafar-iqbal	2024-01-17
Q43388596	`Person:birthDate`	1953-10-04		md_terror_sanctions	md-terr-e1a5f13bb29e552b0b8b031a76ad85637850ba1a	2023-10-20
Q43388596	`Person:birthDate`	1953-10-04		eu_travel_bans	eu-tb-logical-125228	2023-04-20
Q43388596	`Person:birthDate`	1953		eu_fsf	eu-fsf-eu-5731-92	2023-04-20
Q43388596	`Person:birthDate`	1953-10-04		eu_fsf	eu-fsf-eu-5731-92	2023-04-20
Q43388596	`Person:birthDate`	1953-10-04		be_fod_sanctions	eu-fsf-eu-5731-92	2023-04-20
Q43388596	`Person:birthDate`	1953-10-04		un_sc_sanctions	unsc-2983973	2023-04-20
Q43388596	`Person:birthDate`	1953-10-04		ch_seco_sanctions	ch-seco-15829	2023-04-20
Q43388596	`Person:birthDate`	1953		be_fod_sanctions	eu-fsf-eu-5731-92	2023-04-20
Q43388596	`Person:birthDate`	1953		eu_travel_bans	eu-tb-logical-125228	2023-04-20
Q43388596	`Person:birthDate`	1953-10-04		gb_hmt_sanctions	gb-hmt-12631	2023-04-20
Q43388596	`Person:birthDate`	1953-10-04		qa_nctc_sanctions	qa-nctc-2983973-zafar-iqbal	2023-07-15
Q43388596	`Person:birthDate`	1953		ua_sfms_blacklist	ua-sfms-1167	2023-07-15
Q43388596	`Person:birthDate`	1953-10-04		za_fic_sanctions	zafic-393-zafar-iqbal	2023-10-24
Q43388596	`Person:birthDate`	1953-10-04	fra	fr_tresor_gels_avoir	fr-ga-3010	2023-04-20
Q43388596	`Person:birthPlace`	Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan		au_dfat_sanctions	au-dfat-2531-zafar-iqbal	2023-04-20
Q43388596	`Person:birthPlace`	Masjid al-Qadesia, 4 Lake Road, Lahore	fra	fr_tresor_gels_avoir	fr-ga-3010	2023-04-20
Q43388596	`Person:birthPlace`	Masjid al-Qadesia, 4 Lake Road, Lahore, PAKISTAN		eu_travel_bans	eu-tb-logical-125228	2023-07-27
Q43388596	`Person:birthPlace`	Masjid al-Qadesia, 4 Lake Road, Lahore, PAKISTAN		eu_fsf	eu-fsf-eu-5731-92	2023-07-26
Q43388596	`Person:birthPlace`	Masjid al-Qadesia, 4 Lake Road, Lahore, PAKISTAN		be_fod_sanctions	eu-fsf-eu-5731-92	2023-07-27
Q43388596	`Person:country`	pk	jpn	jp_mof_sanctions	ja-mof-3900a3b8b73554b7018209125f6e29c7397a5974	2023-04-20
Q43388596	`Person:country`	pk	eng	us_ofac_sdn	ofac-12916	2023-04-20
Q43388596	`Person:country`	pk		gb_hmt_sanctions	gb-hmt-12631	2023-04-20
Q43388596	`Person:country`	pk		pk_proscribed_persons	pk-cnic-3520241359487	2024-03-15
Q43388596	`Person:country`	pk	fra	fr_tresor_gels_avoir	fr-ga-3010	2023-04-20
Q43388596	`Person:country`	pk		be_fod_sanctions	eu-fsf-eu-5731-92	2023-04-20
Q43388596	`Person:country`	pk		eu_fsf	eu-fsf-eu-5731-92	2023-04-20
Q43388596	`Person:country`	pk		eu_travel_bans	eu-tb-logical-125228	2023-04-20
Q43388596	`Person:country`	pk		ch_seco_sanctions	ch-seco-15829	2023-04-20
Q43388596	`Person:country`	pk		ar_repet	arpet-personas-2983973	2023-04-20
Q43388596	`Person:country`	pk		un_sc_sanctions	unsc-2983973	2023-04-20
Q43388596	`Person:createdAt`	2019-05-15		ch_seco_sanctions	ch-seco-15829	2023-04-20
Q43388596	`Person:createdAt`	2023-03-31		au_dfat_sanctions	au-dfat-2531-zafar-iqbal	2023-04-20
Q43388596	`Person:createdAt`	2012-03-14		ar_repet	arpet-personas-2983973	2023-04-20
Q43388596	`Person:createdAt`	2012		gb_hmt_sanctions	gb-hmt-12631	2023-07-26
Q43388596	`Person:createdAt`	2012-03-14		un_sc_sanctions	unsc-2983973	2023-04-20
Q43388596	`Person:createdAt`	2012-03-23		eu_fsf	eu-fsf-eu-5731-92	2023-04-20
Q43388596	`Person:createdAt`	2023-03-17		ua_sfms_blacklist	ua-sfms-1167	2023-04-20
Q43388596	`Person:createdAt`	2012-03-23		be_fod_sanctions	eu-fsf-eu-5731-92	2023-04-20
Q43388596	`Person:createdAt`	2012-03-14		za_fic_sanctions	zafic-393-zafar-iqbal	2023-10-24
Q43388596	`Person:fatherName`	Iqbal		ch_seco_sanctions	ch-seco-15829	2023-04-20
Q43388596	`Person:fatherName`	Malik Sardar Ali		pk_proscribed_persons	pk-cnic-3520241359487	2024-03-12
Q43388596	`Person:firstName`	Malik Zafar Iqbal	eng	us_ofac_sdn	ofac-12916	2023-04-20
Q43388596	`Person:firstName`	ZAFAR		ar_repet	arpet-personas-2983973	2023-04-20
Q43388596	`Person:firstName`	Muhammad Zafar	eng	us_ofac_sdn	ofac-12916	2023-04-20
Q43388596	`Person:firstName`	Zaffer		gb_hmt_sanctions	gb-hmt-12631	2023-04-20
Q43388596	`Person:firstName`	Zaffer		eu_travel_bans	eu-tb-logical-125228	2023-04-20
Q43388596	`Person:firstName`	Zafar		eu_travel_bans	eu-tb-logical-125228	2023-04-20
Q43388596	`Person:firstName`	Malik Zafar	eng	us_ofac_sdn	ofac-12916	2023-04-20

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