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	Source dataset	Source ID	First seen
`Person:address`	Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan	ua_sfms_blacklist	`ua-sfms-1167`	2023-10-30
`Person:alias`	Malik Zafar Iqbal	ua_sfms_blacklist	`ua-sfms-1167`	2023-04-20
`Person:alias`	Zaffer Iqbal	ua_sfms_blacklist	`ua-sfms-1167`	2023-04-20
`Person:alias`	Malik Zafar Iqbal Shehbaz	ua_sfms_blacklist	`ua-sfms-1167`	2023-04-20
`Person:alias`	Malik Zafar Iqbal Shahbaz	ua_sfms_blacklist	`ua-sfms-1167`	2023-04-20
`Person:birthDate`	1953-10-04	ua_sfms_blacklist	`ua-sfms-1167`	2025-08-08
`Person:createdAt`	2023-03-17	ua_sfms_blacklist	`ua-sfms-1167`	2023-04-20
`Person:firstName`	ZAFAR	ua_sfms_blacklist	`ua-sfms-1167`	2023-04-20
`Person:id`	e0e5ce698d1e3316936af5e6706623cfead24477	ua_sfms_blacklist	`ua-sfms-1167`	2025-09-04
`Person:idNumber`	4135948-7	ua_sfms_blacklist	`ua-sfms-1167`	2025-02-10
`Person:idNumber`	29553654234	ua_sfms_blacklist	`ua-sfms-1167`	2025-02-10
`Person:lastName`	IQBAL	ua_sfms_blacklist	`ua-sfms-1167`	2025-09-04
`Person:name`	ZAFAR IQBAL	ua_sfms_blacklist	`ua-sfms-1167`	2023-04-20
`Person:passportNumber`	G5149481	ua_sfms_blacklist	`ua-sfms-1167`	2025-02-10
`Person:topics`	sanction	ua_sfms_blacklist	`ua-sfms-1167`	2023-04-20
`Person:weakAlias`	Muhammad Zafar Iqbal	ua_sfms_blacklist	`ua-sfms-1167`	2023-04-20
`Person:weakAlias`	Zafar Iqbal Chaudhry	ua_sfms_blacklist	`ua-sfms-1167`	2023-04-20