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`	Masjid al-Qadesia, 4 Lake Road, Lahore	eng	us_ofac_sdn	`ofac-12916`	2023-11-17
`Person:addressEntity`	`addr-41d8157e0189feedbc54ecc030aaace9e2483823`		us_ofac_sdn	`ofac-12916`	2023-11-02
`Person:alias`	Malik Zafar Iqbal SHAHBAZ	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	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:alias`	Muhammad Zafar IQBAL	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:alias`	Malik Zafar Iqbal SHEHBAZ	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:alias`	Zafar Iqbal CHAUDHRY	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:birthDate`	1953-10-04		us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:country`	pk		us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:firstName`	Zaffer	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:firstName`	Zafar	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:firstName`	Muhammad Zafar	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:firstName`	Malik Zafar Iqbal	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:firstName`	Malik Zafar	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:firstName`	Zafar Iqbal	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:id`	48387440230a3fd79b8c756d2d3df39b3ea673c3		us_ofac_sdn	`ofac-12916`	2026-01-06
`Person:idNumber`	35202-4135948-7	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:idNumber`	29553654234	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:lastName`	CHAUDHRY	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:lastName`	SHEHBAZ	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:lastName`	IQBAL	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:lastName`	SHAHBAZ	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:name`	Zafar IQBAL	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:nationality`	pk		us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:passportNumber`	A2815665	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:passportNumber`	DG5149481	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:position`	Professor; Doctor	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-12916`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12916		us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-12916`	2023-04-20

Previous
1 - 31 of 31
Next