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`	LAHORE	eng	us_sam_exclusions	`usgsa-s4mr3rhhk`	2025-12-29
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr3rhhk`	2024-06-14
`Person:createdAt`	2011-09-28		us_sam_exclusions	`usgsa-s4mr3rhhp`	2024-06-14
`Person:createdAt`	2011-09-28		us_sam_exclusions	`usgsa-s4mr3rhhq`	2024-06-14
`Person:createdAt`	2011-09-28		us_sam_exclusions	`usgsa-s4mr3rhhm`	2024-06-14
`Person:createdAt`	2011-09-28		us_sam_exclusions	`usgsa-s4mr3rhhl`	2024-06-14
`Person:createdAt`	2011-09-28		us_sam_exclusions	`usgsa-s4mr3rhhk`	2024-06-14
`Person:createdAt`	2011-09-28		us_sam_exclusions	`usgsa-s4mr3rhhn`	2024-06-14
`Person:createdAt`	2011-09-28		us_sam_exclusions	`usgsa-s4mr3rhhr`	2024-06-14
`Person:firstName`	ZAFFER	eng	us_sam_exclusions	`usgsa-s4mr3rhhn`	2024-06-14
`Person:firstName`	MUHAMMAD ZAFAR	eng	us_sam_exclusions	`usgsa-s4mr3rhhq`	2024-06-14
`Person:firstName`	MALIK ZAFAR	eng	us_sam_exclusions	`usgsa-s4mr3rhhm`	2024-06-14
`Person:firstName`	ZAFAR	eng	us_sam_exclusions	`usgsa-s4mr3rhhk`	2024-06-14
`Person:firstName`	MALIK ZAFAR IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rhhl`	2024-06-14
`Person:firstName`	ZAFAR IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rhhp`	2024-06-14
`Person:firstName`	MALIK ZAFAR IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rhhr`	2024-06-14
`Person:id`	908e0aedf5679a2c5afad91023a21786b7e899f5		us_sam_exclusions	`usgsa-s4mr3rhhk`	2026-01-06
`Person:id`	153d9ddf144db0542bb152a1b638bc6fb24c2cc6		us_sam_exclusions	`usgsa-s4mr3rhhm`	2026-01-06
`Person:id`	4ab4e3ab6b5c7a725b6272e1ebf4ced917f2df4a		us_sam_exclusions	`usgsa-s4mr3rhhl`	2026-01-06
`Person:id`	b147e0055bca73873385c34d52e507252669fcfe		us_sam_exclusions	`usgsa-s4mr3rhhr`	2026-01-06
`Person:id`	7b0aba435875e1dc7ae1f7e1443ef6411c0c0801		us_sam_exclusions	`usgsa-s4mr3rhhq`	2026-01-06
`Person:id`	a53bf74aca499e2cc50215103273e2bebf3d65d9		us_sam_exclusions	`usgsa-s4mr3rhhp`	2026-01-06
`Person:id`	c3dcbf6ce15f8162e2ecb1889207d3768f27ae67		us_sam_exclusions	`usgsa-s4mr3rhhn`	2026-01-06
`Person:lastName`	IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rhhm`	2024-06-14
`Person:lastName`	IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rhhn`	2024-06-14
`Person:lastName`	SHAHBAZ	eng	us_sam_exclusions	`usgsa-s4mr3rhhl`	2024-06-14
`Person:lastName`	CHAUDHRY	eng	us_sam_exclusions	`usgsa-s4mr3rhhp`	2024-06-14
`Person:lastName`	IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rhhq`	2024-06-14
`Person:lastName`	IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rhhk`	2024-06-14
`Person:lastName`	SHEHBAZ	eng	us_sam_exclusions	`usgsa-s4mr3rhhr`	2024-06-14
`Person:name`	MUHAMMAD ZAFAR IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rhhq`	2024-06-14
`Person:name`	ZAFFER IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rhhn`	2024-06-14
`Person:name`	MALIK ZAFAR IQBAL SHEHBAZ	eng	us_sam_exclusions	`usgsa-s4mr3rhhr`	2024-06-14
`Person:name`	ZAFAR IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rhhk`	2024-06-14
`Person:name`	MALIK ZAFAR IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rhhm`	2024-06-14
`Person:name`	ZAFAR IQBAL CHAUDHRY	eng	us_sam_exclusions	`usgsa-s4mr3rhhp`	2024-06-14
`Person:name`	MALIK ZAFAR IQBAL SHAHBAZ	eng	us_sam_exclusions	`usgsa-s4mr3rhhl`	2024-06-14
`Person:notes`	(also ZAFAR IQBAL, MALIK ZAFAR IQBAL SHAHBAZ, MALIK ZAFAR IQBAL, ZAFFER IQBAL, ZAFAR IQBAL CHAUDHRY, MALIK ZAFAR IQBAL SHEHBAZ)	eng	us_sam_exclusions	`usgsa-s4mr3rhhq`	2025-07-23
`Person:notes`	(also ZAFAR IQBAL, MALIK ZAFAR IQBAL SHAHBAZ, MALIK ZAFAR IQBAL, ZAFFER IQBAL, ZAFAR IQBAL CHAUDHRY, MUHAMMAD ZAFAR IQBAL)	eng	us_sam_exclusions	`usgsa-s4mr3rhhr`	2025-07-23
`Person:notes`	(also ZAFAR IQBAL, MALIK ZAFAR IQBAL SHAHBAZ, MALIK ZAFAR IQBAL, ZAFFER IQBAL, MUHAMMAD ZAFAR IQBAL, MALIK ZAFAR IQBAL SHEHBAZ)	eng	us_sam_exclusions	`usgsa-s4mr3rhhp`	2025-07-23
`Person:notes`	(also ZAFAR IQBAL, MALIK ZAFAR IQBAL SHAHBAZ, ZAFFER IQBAL, ZAFAR IQBAL CHAUDHRY, MUHAMMAD ZAFAR IQBAL, MALIK ZAFAR IQBAL SHEHBAZ)	eng	us_sam_exclusions	`usgsa-s4mr3rhhm`	2025-07-23
`Person:notes`	(also ZAFAR IQBAL, MALIK ZAFAR IQBAL SHAHBAZ, MALIK ZAFAR IQBAL, ZAFAR IQBAL CHAUDHRY, MUHAMMAD ZAFAR IQBAL, MALIK ZAFAR IQBAL SHEHBAZ)	eng	us_sam_exclusions	`usgsa-s4mr3rhhn`	2025-07-23
`Person:notes`	(also ZAFAR IQBAL, MALIK ZAFAR IQBAL, ZAFFER IQBAL, ZAFAR IQBAL CHAUDHRY, MUHAMMAD ZAFAR IQBAL, MALIK ZAFAR IQBAL SHEHBAZ)	eng	us_sam_exclusions	`usgsa-s4mr3rhhl`	2025-07-23
`Person:notes`	(also MALIK ZAFAR IQBAL SHAHBAZ, MALIK ZAFAR IQBAL, ZAFFER IQBAL, ZAFAR IQBAL CHAUDHRY, MUHAMMAD ZAFAR IQBAL, MALIK ZAFAR IQBAL SHEHBAZ)	eng	us_sam_exclusions	`usgsa-s4mr3rhhk`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rhhk`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rhhq`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rhhl`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rhhm`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rhhn`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rhhp`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rhhr`	2025-12-29
`Person:uniqueEntityId`	XK8LNAFQKFJ7	eng	us_sam_exclusions	`usgsa-s4mr3rhhk`	2025-04-02

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