Canonical ID: Q43388596 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Muhammad Zafar Iqbal | au_dfat_sanctions | au-dfat-2531-zafar-iqbal | ||||
Person:alias | Zaffer Iqbal | fra | fr_tresor_gels_avoir | fr-ga-3010 | |||
Person:alias | Zaffer Iqbal | eng | gb_fcdo_sanctions | gb-fcdo-aqd0339 | |||
LegalEntity:alias | Malik Zafar Iqbal Shehbaz | tw_shtc | tw-shtc-4fe5a85a403081b49e2aaf8b56c395a33e20a684 | ||||
Person:alias | Malik Zafar Iqbal | ch_seco_sanctions | ch-seco-83596 | ||||
Person:alias | Malik Zafar IQBAL | eng | us_ofac_sdn | ofac-12916 | |||
Person:birthDate | 1953-10-04 | be_fod_sanctions | be-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066 | ||||
Person:birthDate | 1953-10-04 | ch_seco_sanctions | ch-seco-83596 | ||||
Person:birthDate | 1953-10-04 | us_ofac_sdn | ofac-12916 | ||||
Person:birthDate | 1953-10-04 | mc_fund_freezes | mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c | ||||
Person:birthDate | 1953-10-04 | au_dfat_sanctions | au-dfat-2531-zafar-iqbal | ||||
Person:birthDate | 1953-10-04 | fr_tresor_gels_avoir | fr-ga-3010 | ||||
Person:birthDate | 1953 | eu_travel_bans | eu-tb-logical-125228 | ||||
Person:birthDate | 1953-10-04 | id_dttot | id-dttot-d4513463e59bfcd734b321f386477e8293b137b0 | ||||
Person:birthDate | 1953-10-04 | eu_travel_bans | eu-tb-logical-125228 | ||||
Person:birthDate | 1953-10-04 | gb_hmt_sanctions | gb-hmt-12631 | ||||
Person:birthDate | 1953-10-04 | ua_sfms_blacklist | ua-sfms-1167 | ||||
Person:birthDate | 1953-10-04 | za_fic_sanctions | zafic-393-zafar-iqbal | ||||
Person:birthDate | 1953-10-04 | qa_nctc_sanctions | qa-nctc-2983973-zafar-iqbal | ||||
Person:birthDate | 1953-10-04 | jp_mof_sanctions | ja-mof-3900a3b8b73554b7018209125f6e29c7397a5974 | ||||
Person:birthDate | 1953-10-04 | md_terror_sanctions | md-terr-572e3179877abea7f6fe8205708b38e13b5aa9ac | ||||
Person:birthDate | 1953 | eu_fsf | eu-fsf-eu-5731-92 | ||||
Person:birthDate | 1953-10-04 | gb_fcdo_sanctions | gb-fcdo-aqd0339 | ||||
Person:birthDate | 1953-10-04 | un_sc_sanctions | unsc-2983973 | ||||
Person:birthDate | 1953-10-04 | eu_fsf | eu-fsf-eu-5731-92 | ||||
Person:birthPlace | Lahore | be_fod_sanctions | be-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066 | ||||
Person:birthPlace | Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan | au_dfat_sanctions | au-dfat-2531-zafar-iqbal | ||||
Person:birthPlace | Masjid al-Qadesia, 4 Lake Road, Lahore | fra | fr_tresor_gels_avoir | fr-ga-3010 | |||
Person:birthPlace | - | ind | id_dttot | id-dttot-d4513463e59bfcd734b321f386477e8293b137b0 | |||
Person:birthPlace | Masjid al-Qadesia, 4 Lake Road, Lahore, PAKISTAN | eu_travel_bans | eu-tb-logical-125228 | ||||
Person:birthPlace | Masjid al-Qadesia, 4 Lake Road, Lahore : PAKISTAN | fra | mc_fund_freezes | mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c | |||
Person:birthPlace | Masjid al-Qadesia, 4 Lake Road, Lahore, PAKISTAN | eu_fsf | eu-fsf-eu-5731-92 | ||||
Person:citizenship | pk | au_dfat_sanctions | au-dfat-2531-zafar-iqbal | ||||
Person:country | pk | us_sam_exclusions | usgsa-132fa69e2569a476bac2434b5f7e936dd25c10fa | ||||
Person:country | pk | be_fod_sanctions | be-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066 | ||||
Person:country | pk | us_ofac_sdn | ofac-12916 | ||||
Person:country | pk | ch_seco_sanctions | ch-seco-83596 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-c9a0e7a7cff3a9347dbac4742ba7f88597a0b4f0 | ||||
Person:country | pk | fr_tresor_gels_avoir | fr-ga-3010 | ||||
Person:country | pk | eu_travel_bans | eu-tb-logical-125228 | ||||
Person:country | pk | id_dttot | id-dttot-d4513463e59bfcd734b321f386477e8293b137b0 | ||||
Person:country | pk | pk_proscribed_persons | pk-cnic-3520241359487 | ||||
Person:country | pk | gb_hmt_sanctions | gb-hmt-12631 | ||||
Person:country | pk | jp_mof_sanctions | ja-mof-3900a3b8b73554b7018209125f6e29c7397a5974 | ||||
Person:country | pk | ar_repet | arpet-personas-2983973 | ||||
Person:country | pk | eu_fsf | eu-fsf-eu-5731-92 | ||||
Person:country | pk | un_sc_sanctions | unsc-2983973 | ||||
Person:country | pk | gb_fcdo_sanctions | gb-fcdo-aqd0339 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-4fe5a85a403081b49e2aaf8b56c395a33e20a684 | ||||
Person:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-873861bf2ca62dd4d48e49548f654dc7c8b41f40 | ||||
Person:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-3b03e479af5d5ac94495fbc0dbcea54a4ace29e2 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-83596 | ||||
Person:createdAt | 2026-02-20 | au_dfat_sanctions | au-dfat-2531-zafar-iqbal | ||||
Person:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-3f33c9e9def5d8837684a27faf3a357d84c5afa0 | ||||
Person:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-132fa69e2569a476bac2434b5f7e936dd25c10fa | ||||
Person:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-a1e8c14f93d0744b2a5aa8f1aed4957093dbd16c | ||||
Person:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-1167 | ||||
Person:createdAt | 2012-03-14 | za_fic_sanctions | zafic-393-zafar-iqbal | ||||
Person:createdAt | 2012-03-23 | gb_hmt_sanctions | gb-hmt-12631 | ||||
Person:createdAt | 2012-03-14 | ar_repet | arpet-personas-2983973 | ||||
Person:createdAt | 2022-11-08 | ar_repet | arpet-personas-2983973 | ||||
Person:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-75ad4b9f7ea6c83f3859339d6a66e913a3c3a0cf | ||||
Person:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-ce5d406f31b94a04e29625a75053ff19342140cf | ||||
Person:createdAt | 2012-03-14 | un_sc_sanctions | unsc-2983973 | ||||
Person:fatherName | Malik Sardar Ali | pk_proscribed_persons | pk-cnic-3520241359487 | ||||
Person:firstName | ZAFAR | pol | pl_finanse_sanctions | unsc-2983973 | |||
Person:firstName | Malik | be_fod_sanctions | be-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066 | ||||
Person:firstName | Zaffer | be_fod_sanctions | be-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066 | ||||
Person:firstName | Malik Zafar Iqbal | eng | us_sam_exclusions | usgsa-3b03e479af5d5ac94495fbc0dbcea54a4ace29e2 | |||
Person:firstName | Muhammad | be_fod_sanctions | be-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066 | ||||
Person:firstName | Zafar | be_fod_sanctions | be-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066 | ||||
Person:firstName | ZAFAR | ua_sfms_blacklist | ua-sfms-1167 | ||||
Person:firstName | Zafar | fra | mc_fund_freezes | mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c | |||
Person:firstName | Zafar | ch_seco_sanctions | ch-seco-83596 | ||||
Person:firstName | Zaffer | eng | gb_fcdo_sanctions | gb-fcdo-aqd0339 | |||
Person:firstName | Malik Zafar | eng | us_sam_exclusions | usgsa-3f33c9e9def5d8837684a27faf3a357d84c5afa0 | |||
Person:firstName | ZAFAR | eng | gb_fcdo_sanctions | gb-fcdo-aqd0339 | |||
Person:firstName | Zafar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0339 | |||
Person:firstName | Muhammad Zafar | eng | us_sam_exclusions | usgsa-a1e8c14f93d0744b2a5aa8f1aed4957093dbd16c | |||
Person:firstName | Muhammad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0339 | |||
Person:firstName | Zaffer | eng | us_ofac_sdn | ofac-12916 | |||
Person:firstName | Zafar | eng | us_sam_exclusions | usgsa-132fa69e2569a476bac2434b5f7e936dd25c10fa | |||
Person:firstName | Malik | eng | gb_fcdo_sanctions | gb-fcdo-aqd0339 | |||
Person:firstName | ZAFAR | eng | gb_hmt_sanctions | gb-hmt-12631 | |||
Person:firstName | Zafar | fra | fr_tresor_gels_avoir | fr-ga-3010 | |||
Person:firstName | Malik | eng | gb_hmt_sanctions | gb-hmt-12631 | |||
Person:firstName | Zaffer | eng | gb_hmt_sanctions | gb-hmt-12631 | |||
Person:firstName | ZAFAR | un_sc_sanctions | unsc-2983973 | ||||
Person:firstName | Zaffer | eu_travel_bans | eu-tb-logical-125228 | ||||
Person:firstName | Zafar Iqbal | eng | us_ofac_sdn | ofac-12916 | |||
Person:firstName | Malik | eu_travel_bans | eu-tb-logical-125228 | ||||
Person:firstName | ظفر | qa_nctc_sanctions | qa-nctc-2983973-zafar-iqbal | ||||
Person:firstName | ZAFAR | qa_nctc_sanctions | qa-nctc-2983973-zafar-iqbal | ||||
Person:firstName | Zafar | eng | us_ofac_sdn | ofac-12916 | |||
Person:firstName | Zafar Iqbal | eng | us_sam_exclusions | usgsa-ce5d406f31b94a04e29625a75053ff19342140cf | |||
Person:firstName | Zafar | eu_travel_bans | eu-tb-logical-125228 | ||||
Person:firstName | Malik Zafar Iqbal | eng | us_ofac_sdn | ofac-12916 | |||
Person:firstName | Muhammad | eu_travel_bans | eu-tb-logical-125228 | ||||
Person:firstName | ZAFAR | ar_repet | arpet-personas-2983973 | ||||
Person:firstName | Malik Zafar | eng | us_ofac_sdn | ofac-12916 | |||