Statements: Zafar Iqbal Chaudhry

Canonical ID: Q43388596 · Entity type: Person (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SHEIKHUPURA, Punjab		pk_proscribed_persons	`pk-cnic-3520241359487`	2024-03-12
`Person:address`	Masjid al-Qadesia, 4 Lake Road, Lahore	eng	gb_hmt_sanctions	`gb-hmt-12631`	2024-11-28
`LegalEntity:address`	Masjid al-Qadesia, 4 Lake Road Lahore Pakistan		tw_shtc	`tw-shtc-4fe5a85a403081b49e2aaf8b56c395a33e20a684`	2025-07-21
`Person:address`	Masjid al-Qadesia, 4 Lake Road Lahore Pakistan		za_fic_sanctions	`zafic-393-zafar-iqbal`	2024-10-29
`Person:address`	Masjid Al-Qadesia, 4 Lake Road, Lahore, Pakistan	ind	id_dttot	`id-dttot-71e80756cc55e2948e1593678ec4f87707b90be0`	2024-10-12
`LegalEntity:address`	Masjid al-Qadesia Lahore Pakistan		tw_shtc	`tw-shtc-c9a0e7a7cff3a9347dbac4742ba7f88597a0b4f0`	2025-08-09
`Person:address`	Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0339`	2024-05-09
`Person:address`	LAHORE, PAK	eng	us_sam_exclusions	`usgsa-s4mr3rhhk`	2024-06-14
`Person:address`	Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan		un_sc_sanctions	`unsc-2983973`	2024-11-28
`Person:address`	Masjid al-Qadesia, 4 Lake Road, Lahore	eng	us_ofac_sdn	`ofac-12916`	2023-11-17
`Person:address`	Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan		ch_seco_sanctions	`ch-seco-83596`	2025-05-15
`Person:address`	Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan		ua_sfms_blacklist	`ua-sfms-1167`	2023-10-30
`Person:address`	Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan	jpn	jp_mof_sanctions	`ja-mof-3900a3b8b73554b7018209125f6e29c7397a5974`	2024-11-28
`Person:address`	Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan		ar_repet	`arpet-personas-2983973`	2024-11-29
`Person:addressEntity`	`addr-a548a1e059156d66e6bb4c239114c67ae911c2f0`	eng	gb_hmt_sanctions	`gb-hmt-12631`	2023-04-20
`Person:addressEntity`	`addr-d76b77184ee112b2bfb01c1d4d5880bb0a033fce`		ch_seco_sanctions	`ch-seco-83596`	2025-05-15
`Person:addressEntity`	`addr-b2fdaeb4315b9d0e98d0c33b35a58b426dcf9c83`	jpn	jp_mof_sanctions	`ja-mof-3900a3b8b73554b7018209125f6e29c7397a5974`	2023-04-20
`Person:addressEntity`	`addr-d76b77184ee112b2bfb01c1d4d5880bb0a033fce`		ar_repet	`arpet-personas-2983973`	2023-07-27
`Person:addressEntity`	`addr-41d8157e0189feedbc54ecc030aaace9e2483823`	eng	us_ofac_sdn	`ofac-12916`	2023-11-02
`Person:addressEntity`	`addr-d76b77184ee112b2bfb01c1d4d5880bb0a033fce`		un_sc_sanctions	`unsc-2983973`	2023-07-26
`Person:alias`	Zaffer Iqbal		ch_seco_sanctions	`ch-seco-83596`	2025-05-15
`Person:alias`	Muhammad Zafar Iqbal	fra	mc_fund_freezes	`mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c`	2024-08-14
`Person:alias`	Zaffer Iqbal	eng	gb_hmt_sanctions	`gb-hmt-12631`	2023-04-20
`Person:alias`	Malik Zafar Iqbal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0339`	2024-05-09
`Person:alias`	Malik Zafar Iqbal Shahbaz	fra	mc_fund_freezes	`mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c`	2025-07-07
`Person:alias`	Malik Zafar Iqbal Shehbaz		za_fic_sanctions	`zafic-393-zafar-iqbal`	2024-10-29
`Person:alias`	Malik Zafar Iqbal	fra	mc_fund_freezes	`mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c`	2025-07-07
`LegalEntity:alias`	Zaffer Iqbal		tw_shtc	`tw-shtc-4fe5a85a403081b49e2aaf8b56c395a33e20a684`	2025-07-21
`LegalEntity:alias`	IQBAL, Muhammad Zafar		tw_shtc	`tw-shtc-c9a0e7a7cff3a9347dbac4742ba7f88597a0b4f0`	2025-08-09
`Person:alias`	MALIK ZAFAR IQBAL	ind	id_dttot	`id-dttot-71e80756cc55e2948e1593678ec4f87707b90be0`	2024-10-12
`Person:alias`	Malik Zafar Iqbal Shehbaz	fra	fr_tresor_gels_avoir	`fr-ga-3010`	2023-04-20
`Person:alias`	MALIK ZAFAR IQBAL SHEHBAZ	ind	id_dttot	`id-dttot-71e80756cc55e2948e1593678ec4f87707b90be0`	2024-10-12
`LegalEntity:alias`	Malik Zafar Iqbal Shehbaz		tw_shtc	`tw-shtc-4fe5a85a403081b49e2aaf8b56c395a33e20a684`	2025-07-21
`Person:alias`	Zafar Iqbal Chaudhry		za_fic_sanctions	`zafic-393-zafar-iqbal`	2024-10-29
`Person:alias`	Zaffer Iqbal		za_fic_sanctions	`zafic-393-zafar-iqbal`	2024-10-29
`LegalEntity:alias`	Malik Zafar Iqbal		tw_shtc	`tw-shtc-4fe5a85a403081b49e2aaf8b56c395a33e20a684`	2025-07-21
`Person:alias`	Malik Zafar Iqbal		za_fic_sanctions	`zafic-393-zafar-iqbal`	2024-10-29
`Person:alias`	Malik Zafar Iqbal Shehbaz		au_dfat_sanctions	`au-dfat-2531-zafar-iqbal`	2023-11-05
`Person:alias`	MALIK ZAFAR IQBAL SHAHBAZ	ind	id_dttot	`id-dttot-71e80756cc55e2948e1593678ec4f87707b90be0`	2024-10-12
`Person:alias`	Malik Zafar Iqbal Shahbaz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0339`	2024-05-09
`Person:alias`	Malik Zafar Iqbal		ua_sfms_blacklist	`ua-sfms-1167`	2023-04-20
`Person:alias`	Malik Zafar Iqbal SHEHBAZ	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`LegalEntity:alias`	Muhammad Zafar Iqbal		tw_shtc	`tw-shtc-4fe5a85a403081b49e2aaf8b56c395a33e20a684`	2025-07-21
`Person:alias`	Zafar Iqbal Chaudhry	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0339`	2024-05-09
`Person:alias`	Malik Zafar Iqbal		au_dfat_sanctions	`au-dfat-2531-zafar-iqbal`	2023-11-05
`Person:alias`	Muhammad Zafar Iqbal	fra	fr_tresor_gels_avoir	`fr-ga-3010`	2023-04-20
`Person:alias`	Zaffer Iqbal		qa_nctc_sanctions	`qa-nctc-2983973-zafar-iqbal`	2023-04-20
`LegalEntity:alias`	SHEHBAZ, Malik Zafar Iqbal		tw_shtc	`tw-shtc-c9a0e7a7cff3a9347dbac4742ba7f88597a0b4f0`	2025-08-09
`Person:alias`	Zaffer Iqbal		ua_sfms_blacklist	`ua-sfms-1167`	2023-04-20
`Person:alias`	Malik Zafar Iqbal Shahbaz	eng	gb_hmt_sanctions	`gb-hmt-12631`	2023-04-20
`LegalEntity:alias`	IQBAL, Zaffer		tw_shtc	`tw-shtc-c9a0e7a7cff3a9347dbac4742ba7f88597a0b4f0`	2025-08-09
`Person:alias`	Muhammad Zafar Iqbal		za_fic_sanctions	`zafic-393-zafar-iqbal`	2024-10-29
`Person:alias`	Zaffer Iqbal	fra	mc_fund_freezes	`mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c`	2025-07-07
`Person:alias`	Malik Zafar Iqbal Shehbaz	fra	mc_fund_freezes	`mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c`	2025-07-07
`Person:alias`	Malik Zafar Iqbal Shahbaz		ar_repet	`arpet-personas-2983973`	2023-04-20
`Person:alias`	Malik Zafar Iqbal Shehbaz	eng	gb_hmt_sanctions	`gb-hmt-12631`	2023-04-20
`Person:alias`	Zafar Iqbal Chaudhry	fra	mc_fund_freezes	`mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c`	2025-07-07
`Person:alias`	Malik Zafar Iqbal Shehbaz		ch_seco_sanctions	`ch-seco-83596`	2025-05-15
`LegalEntity:alias`	SHAHBAZ, Malik Zafar Iqbal		tw_shtc	`tw-shtc-c9a0e7a7cff3a9347dbac4742ba7f88597a0b4f0`	2025-08-09
`Person:alias`	Zaffer IQBAL	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:alias`	Malik Zafar Iqbal Shehbaz		un_sc_sanctions	`unsc-2983973`	2023-04-20
`Person:alias`	Malik Zafar Iqbal Shahbaz	fra	fr_tresor_gels_avoir	`fr-ga-3010`	2023-04-20
`Person:alias`	Malik Zafar Iqbal Shehbaz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0339`	2024-05-09
`Person:alias`	Malik Zafar Iqbal SHAHBAZ	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:alias`	Malik Zafar Iqbal Shahbaz		ch_seco_sanctions	`ch-seco-83596`	2025-05-15
`Person:alias`	Zafar Iqbal CHAUDHRY	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:alias`	Malik Zafar IQBAL	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:alias`	Zaffer Iqbal	fra	fr_tresor_gels_avoir	`fr-ga-3010`	2023-04-20
`Person:alias`	ZAFFER IQBAL	ind	id_dttot	`id-dttot-71e80756cc55e2948e1593678ec4f87707b90be0`	2024-10-12
`Person:alias`	Muhammad Zafar Iqbal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0339`	2024-05-09
`Person:alias`	Zafar Iqbal Chaudhry	fra	fr_tresor_gels_avoir	`fr-ga-3010`	2023-04-20
`Person:alias`	Zaffer Iqbal		ar_repet	`arpet-personas-2983973`	2023-04-20
`LegalEntity:alias`	CHAUDHRY, Zafar Iqbal		tw_shtc	`tw-shtc-c9a0e7a7cff3a9347dbac4742ba7f88597a0b4f0`	2025-08-09
`Person:alias`	Muhammad Zafar IQBAL	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:alias`	Zaffer Iqbal		un_sc_sanctions	`unsc-2983973`	2023-04-20
`Person:alias`	Malik Zafar Iqbal		ar_repet	`arpet-personas-2983973`	2023-04-20
`Person:alias`	Malik Zafar Iqbal Shahbaz		un_sc_sanctions	`unsc-2983973`	2023-04-20
`Person:alias`	Malik Zafar Iqbal Shehbaz		ar_repet	`arpet-personas-2983973`	2023-04-20
`Person:alias`	Malik Zafar Iqbal		un_sc_sanctions	`unsc-2983973`	2023-04-20
`Person:alias`	Muhammad Zafar Iqbal		au_dfat_sanctions	`au-dfat-2531-zafar-iqbal`	2023-11-05
`Person:alias`	Zafar Iqbal Chaudhry		au_dfat_sanctions	`au-dfat-2531-zafar-iqbal`	2023-11-05
`Person:alias`	Malik Zafar Iqbal	fra	fr_tresor_gels_avoir	`fr-ga-3010`	2023-04-20
`Person:alias`	Zaffer Iqbal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0339`	2024-05-09
`Person:alias`	Malik Zafar Iqbal Shahbaz		ua_sfms_blacklist	`ua-sfms-1167`	2023-04-20
`Person:alias`	Malik Zafar Iqbal		ch_seco_sanctions	`ch-seco-83596`	2025-05-15
`Person:alias`	Zaffer Iqbal		au_dfat_sanctions	`au-dfat-2531-zafar-iqbal`	2022-04-27
`Person:alias`	Malik Zafar Iqbal Shehbaz		ua_sfms_blacklist	`ua-sfms-1167`	2023-04-20
`LegalEntity:alias`	IQBAL, Malik Zafar		tw_shtc	`tw-shtc-c9a0e7a7cff3a9347dbac4742ba7f88597a0b4f0`	2025-08-09
`LegalEntity:alias`	Zafar Iqbal Chaudhry		tw_shtc	`tw-shtc-4fe5a85a403081b49e2aaf8b56c395a33e20a684`	2025-07-21
`Person:alias`	Malik Zafar Iqbal Shahbaz		au_dfat_sanctions	`au-dfat-2531-zafar-iqbal`	2023-11-05
`LegalEntity:alias`	Malik Zafar Iqbal Shahbaz		tw_shtc	`tw-shtc-4fe5a85a403081b49e2aaf8b56c395a33e20a684`	2025-07-21
`Person:alias`	Malik Zafar Iqbal	eng	gb_hmt_sanctions	`gb-hmt-12631`	2023-04-20
`Person:alias`	Malik Zafar Iqbal Shahbaz		za_fic_sanctions	`zafic-393-zafar-iqbal`	2024-10-29
`Person:birthDate`	1953-10-04	fra	mc_fund_freezes	`mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c`	2024-08-14
`Person:birthDate`	1953-10-04	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0339`	2024-05-09
`Person:birthDate`	1953-10-04		eu_fsf	`eu-fsf-eu-5731-92`	2023-04-20
`Person:birthDate`	1953		eu_fsf	`eu-fsf-eu-5731-92`	2023-04-20
`Person:birthDate`	1953-10-04	ind	id_dttot	`id-dttot-71e80756cc55e2948e1593678ec4f87707b90be0`	2024-10-12
`Person:birthDate`	1953-10-04		un_sc_sanctions	`unsc-2983973`	2023-04-20
`Person:birthDate`	1953-10-04		eu_travel_bans	`eu-tb-logical-125228`	2023-04-20

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