Statements: Zafar Iqbal Chaudhry

Canonical ID: Q43388596 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMasjid al-Qadesia, 4 Lake Road Lahore Pakistanza_fic_sanctionszafic-393-zafar-iqbal
Person:aliasMalik Zafar Iqbalza_fic_sanctionszafic-393-zafar-iqbal
Person:aliasZaffer Iqbalza_fic_sanctionszafic-393-zafar-iqbal
Person:aliasZafar Iqbal Chaudhryza_fic_sanctionszafic-393-zafar-iqbal
Person:aliasMalik Zafar Iqbal Shehbazza_fic_sanctionszafic-393-zafar-iqbal
Person:aliasMalik Zafar Iqbal Shahbazza_fic_sanctionszafic-393-zafar-iqbal
Person:aliasMuhammad Zafar Iqbalza_fic_sanctionszafic-393-zafar-iqbal
Person:birthDate1953-10-04za_fic_sanctionszafic-393-zafar-iqbal
Person:createdAt2012-03-14za_fic_sanctionszafic-393-zafar-iqbal
Person:id30c7743fc82aba7ee9ac3b837e62cb2b98698f50za_fic_sanctionszafic-393-zafar-iqbal
Person:idNumber29553654234za_fic_sanctionszafic-393-zafar-iqbal
Person:nameZAFAR IQBALza_fic_sanctionszafic-393-zafar-iqbal
Person:nationalitypkza_fic_sanctionszafic-393-zafar-iqbal
Person:notesSenior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.za_fic_sanctionszafic-393-zafar-iqbal
Person:passportNumber35202- 4135948-7za_fic_sanctionszafic-393-zafar-iqbal
Person:passportNumberDG5149481za_fic_sanctionszafic-393-zafar-iqbal
Person:topicssanctionza_fic_sanctionszafic-393-zafar-iqbal
  • 1 - 17 of 17
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting