Statements: Zafar Iqbal Chaudhry

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMasjid al-Qadesia, 4 Lake Road, Lahore, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:aliasMalik Zafar Iqbalenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:aliasMuhammad Zafar Iqbalenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:aliasMalik Zafar Iqbal Shahbazenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:aliasMalik Zafar Iqbal Shehbazenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:aliasZafar Iqbal Chaudhryenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:aliasZaffer Iqbalenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:birthDate1953-10-04enggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:countrypkenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:firstNameMuhammadenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:firstNameZafferenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:firstNameMalikenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:firstNameZafarenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:firstNameZAFARenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:id93913e31dd57fba145629c7ad85842b41297be8fenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:lastNameShahbazenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:lastNameIQBALenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:lastNameIqbalenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:lastNameShehbazenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:lastNameChaudhryenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:middleNameIqbalenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:nameZAFAR IQBALenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:nationalitypkenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:notesSenior 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/5741596enggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:secondNameZafarenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:secondNameIqbalenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0339
  • 1 - 28 of 28
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting