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:alias`	Zafar Iqbal Chaudhry	fra	mc_fund_freezes	`mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c`	2025-07-07
`Person:alias`	Zaffer Iqbal	fra	mc_fund_freezes	`mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c`	2025-07-07
`Person:alias`	Muhammad Zafar Iqbal	fra	mc_fund_freezes	`mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c`	2024-08-14
`Person:alias`	Malik Zafar 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	fra	mc_fund_freezes	`mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c`	2025-07-07
`Person:birthDate`	1953-10-04	fra	mc_fund_freezes	`mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c`	2024-08-14
`Person:birthPlace`	Masjid al-Qadesia, 4 Lake Road, Lahore : PAKISTAN	fra	mc_fund_freezes	`mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c`	2024-08-14
`Person:firstName`	Zafar	fra	mc_fund_freezes	`mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c`	2024-08-14
`Person:id`	a31d75523487c3f67d63e945e442bf6f2c397295	fra	mc_fund_freezes	`mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c`	2025-07-07
`Person:lastName`	IQBAL	fra	mc_fund_freezes	`mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c`	2024-08-14
`Person:name`	Zafar IQBAL	fra	mc_fund_freezes	`mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c`	2024-08-14
`Person:nationality`	pk	fra	mc_fund_freezes	`mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c`	2024-08-14
`Person:notes`	N° Passeport : DG5149481 : délivré le 22/08/2006, arrivé à expiration le 21/08/201, (livret de passeport n° A2815665), Autre Identité : 35202-4135948-7 : Cartes d'identité nationale, 29553654234 : Cartes d'identité nationale	fra	mc_fund_freezes	`mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c`	2024-08-14

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