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, PAK	eng	us_sam_exclusions	`usgsa-s4mr3rhhk`	2024-06-14
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr3rhhk`	2024-06-14
`Person:createdAt`	2011-09-28	eng	us_sam_exclusions	`usgsa-s4mr3rhhr`	2024-06-14
`Person:createdAt`	2011-09-28	eng	us_sam_exclusions	`usgsa-s4mr3rhhn`	2024-06-14
`Person:createdAt`	2011-09-28	eng	us_sam_exclusions	`usgsa-s4mr3rhhm`	2024-06-14
`Person:createdAt`	2011-09-28	eng	us_sam_exclusions	`usgsa-s4mr3rhhl`	2024-06-14
`Person:createdAt`	2011-09-28	eng	us_sam_exclusions	`usgsa-s4mr3rhhk`	2024-06-14
`Person:createdAt`	2011-09-28	eng	us_sam_exclusions	`usgsa-s4mr3rhhq`	2024-06-14
`Person:createdAt`	2011-09-28	eng	us_sam_exclusions	`usgsa-s4mr3rhhp`	2024-06-14
`Person:firstName`	ZAFAR IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rhhp`	2024-06-14
`Person:firstName`	MUHAMMAD ZAFAR	eng	us_sam_exclusions	`usgsa-s4mr3rhhq`	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`	ZAFFER	eng	us_sam_exclusions	`usgsa-s4mr3rhhn`	2024-06-14
`Person:firstName`	MALIK ZAFAR IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rhhr`	2024-06-14
`Person:firstName`	MALIK ZAFAR	eng	us_sam_exclusions	`usgsa-s4mr3rhhm`	2024-06-14
`Person:id`	3b72f061f2067824f37ae9af712f2dd87721a633	eng	us_sam_exclusions	`usgsa-s4mr3rhhr`	2025-07-23
`Person:id`	499284701562f659633b154c7ba9d42dfc7f08a4	eng	us_sam_exclusions	`usgsa-s4mr3rhhk`	2025-07-23
`Person:id`	a1021835d027e183cb74c392b05d53744741d098	eng	us_sam_exclusions	`usgsa-s4mr3rhhp`	2025-07-23
`Person:id`	041361a33228cfce936735e4f94d03b01cbf86aa	eng	us_sam_exclusions	`usgsa-s4mr3rhhq`	2025-07-23
`Person:id`	40f78339f6ab8da7b7146f3984f653a61090ead4	eng	us_sam_exclusions	`usgsa-s4mr3rhhl`	2025-07-23
`Person:id`	c697f458cbeac230d7c8f07978d95451e4330929	eng	us_sam_exclusions	`usgsa-s4mr3rhhn`	2025-07-23
`Person:id`	d17027aea6ee9c676c5b94a6153af2f9dd392cba	eng	us_sam_exclusions	`usgsa-s4mr3rhhm`	2025-07-23
`Person:lastName`	IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rhhn`	2024-06-14
`Person:lastName`	IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rhhm`	2024-06-14
`Person:lastName`	SHAHBAZ	eng	us_sam_exclusions	`usgsa-s4mr3rhhl`	2024-06-14
`Person:lastName`	SHEHBAZ	eng	us_sam_exclusions	`usgsa-s4mr3rhhr`	2024-06-14
`Person:lastName`	IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rhhq`	2024-06-14
`Person:lastName`	CHAUDHRY	eng	us_sam_exclusions	`usgsa-s4mr3rhhp`	2024-06-14
`Person:lastName`	IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rhhk`	2024-06-14
`Person:name`	ZAFAR IQBAL CHAUDHRY	eng	us_sam_exclusions	`usgsa-s4mr3rhhp`	2024-06-14
`Person:name`	MUHAMMAD ZAFAR IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rhhq`	2024-06-14
`Person:name`	ZAFAR IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rhhk`	2024-06-14
`Person:name`	ZAFFER IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rhhn`	2024-06-14
`Person:name`	MALIK ZAFAR IQBAL SHAHBAZ	eng	us_sam_exclusions	`usgsa-s4mr3rhhl`	2024-06-14
`Person:name`	MALIK ZAFAR IQBAL SHEHBAZ	eng	us_sam_exclusions	`usgsa-s4mr3rhhr`	2024-06-14
`Person:name`	MALIK ZAFAR IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rhhm`	2024-06-14
`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, 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, 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 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, 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`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rhhk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rhhp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rhhl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rhhm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rhhr`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rhhn`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rhhq`	2024-06-28
`Person:uniqueEntityId`	XK8LNAFQKFJ7	eng	us_sam_exclusions	`usgsa-s4mr3rhhk`	2025-04-02

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