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:lastName`	Iqbal		ch_seco_sanctions	`ch-seco-83596`	2025-05-15
`Person:lastName`	Iqbal	eng	gb_hmt_sanctions	`gb-hmt-12631`	2023-04-20
`Person:lastName`	IQBAL	eng	gb_hmt_sanctions	`gb-hmt-12631`	2023-04-20
`Person:lastName`	Shahbaz	eng	gb_hmt_sanctions	`gb-hmt-12631`	2023-04-20
`Person:lastName`	Shehbaz	eng	gb_hmt_sanctions	`gb-hmt-12631`	2023-04-20
`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		be_fod_sanctions	`eu-fsf-eu-5731-92`	2023-04-20
`Person:lastName`	IQBAL	pol	pl_finanse_sanctions	`unsc-2983973`	2025-08-22
`Person:lastName`	IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rhhq`	2024-06-14
`Person:lastName`	IQBAL	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:lastName`	SHEHBAZ	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:lastName`	CHAUDHRY	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:lastName`	SHAHBAZ	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:lastName`	CHAUDHRY	eng	us_sam_exclusions	`usgsa-s4mr3rhhp`	2024-06-14
`Person:lastName`	IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rhhn`	2024-06-14
`Person:lastName`	Iqbal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0339`	2024-05-09
`Person:lastName`	Shehbaz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0339`	2024-05-09
`Person:lastName`	Chaudhry	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0339`	2024-05-09
`Person:lastName`	IQBAL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0339`	2024-05-09
`Person:lastName`	Shahbaz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0339`	2024-05-09
`Person:lastName`	IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rhhk`	2024-06-14
`Person:lastName`	Iqbal		eu_fsf	`eu-fsf-eu-5731-92`	2023-04-20
`Person:lastName`	IQBAL	fra	fr_tresor_gels_avoir	`fr-ga-3010`	2023-04-20
`Person:lastName`	IQBAL		tr_fcib	`unsc-2983973`	2025-08-23
`Person:lastName`	IQBAL		ua_sfms_blacklist	`ua-sfms-1167`	2025-09-04
`Person:lastName`	IQBAL	fra	mc_fund_freezes	`mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c`	2024-08-14
`Person:lastName`	IQBAL		un_sc_sanctions	`unsc-2983973`	2025-08-22
`Person:lastName`	IQBAL		ar_repet	`arpet-personas-2983973`	2025-09-05
`Person:lastName`	Iqbal		eu_travel_bans	`eu-tb-logical-125228`	2023-04-20
`Person:lastName`	IQBAL		qa_nctc_sanctions	`qa-nctc-2983973-zafar-iqbal`	2025-09-04
`Person:lastName`	إقبال		qa_nctc_sanctions	`qa-nctc-2983973-zafar-iqbal`	2025-09-04

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