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:aliasZaffer Iqbalenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:aliasMalik Zafar Iqbal Shahbazenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:aliasMuhammad Zafar Iqbalenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:aliasZafar Iqbal Chaudhryenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:aliasMalik Zafar Iqbal Shehbazenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:aliasMalik Zafar Iqbalenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:birthDate1953-10-04gb_fcdo_sanctionsgb-fcdo-aqd0339
Person:countrypkgb_fcdo_sanctionsgb-fcdo-aqd0339
Person:firstNameMuhammadenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:firstNameZafferenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:firstNameZafarenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:firstNameMalikenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:firstNameZAFARenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:idcfca879d2b21d2d7c7eb99e806c7b77ed45f2771gb_fcdo_sanctionsgb-fcdo-aqd0339
Person:id4c17db40e8469bb8780c1217676a8c8e790e44c4gb_fcdo_sanctionsgb-fcdo-aqd0339
Person:id64d0bc7fa1ccee5d4d29cdaf14c529b93c435830gb_fcdo_sanctionsgb-fcdo-aqd0339
Person:id120f2de5981e263f537d4f14878a9427d75b80dfgb_fcdo_sanctionsgb-fcdo-aqd0339
Person:id926949b39e4a7697c5708d6cd1637c715d1ee18cgb_fcdo_sanctionsgb-fcdo-aqd0339
Person:idbfd94b716b593c210c008ec2ee275ef4857eef4egb_fcdo_sanctionsgb-fcdo-aqd0339
Person:ida5724e5575afbf3a5f210792f82b428f9fb3b4bfgb_fcdo_sanctionsgb-fcdo-aqd0339
Person:idd131b4526d5045674efa968e1d51d5bc9ccb1b85gb_fcdo_sanctionsgb-fcdo-aqd0339
Person:id23b49695d5807d5a11f72018e7e5318cb22a5fa6gb_fcdo_sanctionsgb-fcdo-aqd0339
Person:id5649358eb6130957c4d0865ebbae6f97a109c67bgb_fcdo_sanctionsgb-fcdo-aqd0339
Person:id1e31cf09071832622b04f8236d969878f96fa674gb_fcdo_sanctionsgb-fcdo-aqd0339
Person:id6225ed64858b8e7efa74c36fc0c1264e20c1a7bdgb_fcdo_sanctionsgb-fcdo-aqd0339
Person:idd8d9833d1cdc58c6fcdb546ae198ed1fe7b7688egb_fcdo_sanctionsgb-fcdo-aqd0339
Person:id59a36416dec40178b22a7b910336889616903ef1gb_fcdo_sanctionsgb-fcdo-aqd0339
Person:id929a23e610388f0b8c435aefc2ec9113e80f178bgb_fcdo_sanctionsgb-fcdo-aqd0339
Person:idNumber35202-4135948-7enggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:idNumber29553654234enggb_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:nameZAFAR IQBALenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:nationalitypkgb_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-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0339
Person:weakAliasMuhammad Zafar Iqbalenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:weakAliasMalik Zafar Iqbal Shehbazenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:weakAliasMalik Zafar Iqbalenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:weakAliasZaffer Iqbalenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:weakAliasMalik Zafar Iqbal Shahbazenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:weakAliasZafar Iqbal Chaudhryenggb_fcdo_sanctionsgb-fcdo-aqd0339
  • 1 - 47 of 47
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting