Statements: Zafar IQBAL

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:alias`	Muhammad Zafar Iqbal		au_dfat_sanctions	`au-dfat-2531-zafar-iqbal`	2023-11-05
`Person:alias`	Zaffer Iqbal	fra	fr_tresor_gels_avoir	`fr-ga-3010`	2023-04-20
`Person:alias`	Zaffer Iqbal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0339`	2024-05-09
`LegalEntity:alias`	Malik Zafar Iqbal Shehbaz		tw_shtc	`tw-shtc-4fe5a85a403081b49e2aaf8b56c395a33e20a684`	2025-07-21
`Person:alias`	Malik Zafar Iqbal		ch_seco_sanctions	`ch-seco-83596`	2025-05-15
`Person:alias`	Malik Zafar IQBAL	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:birthDate`	1953-10-04		be_fod_sanctions	`be-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066`	2025-12-01
`Person:birthDate`	1953-10-04		ch_seco_sanctions	`ch-seco-83596`	2025-05-15
`Person:birthDate`	1953-10-04		us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:birthDate`	1953-10-04		mc_fund_freezes	`mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c`	2024-08-14
`Person:birthDate`	1953-10-04		au_dfat_sanctions	`au-dfat-2531-zafar-iqbal`	2025-10-01
`Person:birthDate`	1953-10-04		fr_tresor_gels_avoir	`fr-ga-3010`	2023-04-20
`Person:birthDate`	1953		eu_travel_bans	`eu-tb-logical-125228`	2023-04-20
`Person:birthDate`	1953-10-04		id_dttot	`id-dttot-d4513463e59bfcd734b321f386477e8293b137b0`	2026-02-04
`Person:birthDate`	1953-10-04		eu_travel_bans	`eu-tb-logical-125228`	2023-04-20
`Person:birthDate`	1953-10-04		gb_hmt_sanctions	`gb-hmt-12631`	2023-04-20
`Person:birthDate`	1953-10-04		ua_sfms_blacklist	`ua-sfms-1167`	2025-08-08
`Person:birthDate`	1953-10-04		za_fic_sanctions	`zafic-393-zafar-iqbal`	2023-10-24
`Person:birthDate`	1953-10-04		qa_nctc_sanctions	`qa-nctc-2983973-zafar-iqbal`	2023-07-15
`Person:birthDate`	1953-10-04		jp_mof_sanctions	`ja-mof-3900a3b8b73554b7018209125f6e29c7397a5974`	2025-08-12
`Person:birthDate`	1953-10-04		md_terror_sanctions	`md-terr-572e3179877abea7f6fe8205708b38e13b5aa9ac`	2024-10-12
`Person:birthDate`	1953		eu_fsf	`eu-fsf-eu-5731-92`	2023-04-20
`Person:birthDate`	1953-10-04		gb_fcdo_sanctions	`gb-fcdo-aqd0339`	2026-01-08
`Person:birthDate`	1953-10-04		un_sc_sanctions	`unsc-2983973`	2023-04-20
`Person:birthDate`	1953-10-04		eu_fsf	`eu-fsf-eu-5731-92`	2023-04-20
`Person:birthPlace`	Lahore		be_fod_sanctions	`be-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066`	2025-12-01
`Person:birthPlace`	Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan		au_dfat_sanctions	`au-dfat-2531-zafar-iqbal`	2023-04-20
`Person:birthPlace`	Masjid al-Qadesia, 4 Lake Road, Lahore	fra	fr_tresor_gels_avoir	`fr-ga-3010`	2023-04-20
`Person:birthPlace`	-	ind	id_dttot	`id-dttot-d4513463e59bfcd734b321f386477e8293b137b0`	2026-02-04
`Person:birthPlace`	Masjid al-Qadesia, 4 Lake Road, Lahore, PAKISTAN		eu_travel_bans	`eu-tb-logical-125228`	2023-07-27
`Person:birthPlace`	Masjid al-Qadesia, 4 Lake Road, Lahore : PAKISTAN	fra	mc_fund_freezes	`mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c`	2024-08-14
`Person:birthPlace`	Masjid al-Qadesia, 4 Lake Road, Lahore, PAKISTAN		eu_fsf	`eu-fsf-eu-5731-92`	2023-07-26
`Person:citizenship`	pk		au_dfat_sanctions	`au-dfat-2531-zafar-iqbal`	2025-11-06
`Person:country`	pk		us_sam_exclusions	`usgsa-132fa69e2569a476bac2434b5f7e936dd25c10fa`	2026-03-30
`Person:country`	pk		be_fod_sanctions	`be-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066`	2025-12-01
`Person:country`	pk		us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:country`	pk		ch_seco_sanctions	`ch-seco-83596`	2025-05-15
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-c9a0e7a7cff3a9347dbac4742ba7f88597a0b4f0`	2025-08-09
`Person:country`	pk		fr_tresor_gels_avoir	`fr-ga-3010`	2023-04-20
`Person:country`	pk		eu_travel_bans	`eu-tb-logical-125228`	2023-04-20
`Person:country`	pk		id_dttot	`id-dttot-d4513463e59bfcd734b321f386477e8293b137b0`	2026-02-04
`Person:country`	pk		pk_proscribed_persons	`pk-cnic-3520241359487`	2024-03-15
`Person:country`	pk		gb_hmt_sanctions	`gb-hmt-12631`	2023-04-20
`Person:country`	pk		jp_mof_sanctions	`ja-mof-3900a3b8b73554b7018209125f6e29c7397a5974`	2023-04-20
`Person:country`	pk		ar_repet	`arpet-personas-2983973`	2023-04-20
`Person:country`	pk		eu_fsf	`eu-fsf-eu-5731-92`	2023-04-20
`Person:country`	pk		un_sc_sanctions	`unsc-2983973`	2023-04-20
`Person:country`	pk		gb_fcdo_sanctions	`gb-fcdo-aqd0339`	2024-05-09
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-4fe5a85a403081b49e2aaf8b56c395a33e20a684`	2025-07-21
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-873861bf2ca62dd4d48e49548f654dc7c8b41f40`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-3b03e479af5d5ac94495fbc0dbcea54a4ace29e2`	2026-03-30
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83596`	2025-05-15
`Person:createdAt`	2026-02-20		au_dfat_sanctions	`au-dfat-2531-zafar-iqbal`	2026-02-24
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-3f33c9e9def5d8837684a27faf3a357d84c5afa0`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-132fa69e2569a476bac2434b5f7e936dd25c10fa`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-a1e8c14f93d0744b2a5aa8f1aed4957093dbd16c`	2026-03-30
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1167`	2023-04-20
`Person:createdAt`	2012-03-14		za_fic_sanctions	`zafic-393-zafar-iqbal`	2023-10-24
`Person:createdAt`	2012-03-23		gb_hmt_sanctions	`gb-hmt-12631`	2024-10-14
`Person:createdAt`	2012-03-14		ar_repet	`arpet-personas-2983973`	2023-04-20
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-2983973`	2024-11-02
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-75ad4b9f7ea6c83f3859339d6a66e913a3c3a0cf`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-ce5d406f31b94a04e29625a75053ff19342140cf`	2026-03-30
`Person:createdAt`	2012-03-14		un_sc_sanctions	`unsc-2983973`	2023-04-20
`Person:fatherName`	Malik Sardar Ali		pk_proscribed_persons	`pk-cnic-3520241359487`	2024-03-12
`Person:firstName`	ZAFAR	pol	pl_finanse_sanctions	`unsc-2983973`	2023-10-19
`Person:firstName`	Malik		be_fod_sanctions	`be-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066`	2025-12-01
`Person:firstName`	Zaffer		be_fod_sanctions	`be-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066`	2025-12-01
`Person:firstName`	Malik Zafar Iqbal	eng	us_sam_exclusions	`usgsa-3b03e479af5d5ac94495fbc0dbcea54a4ace29e2`	2026-03-30
`Person:firstName`	Muhammad		be_fod_sanctions	`be-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066`	2025-12-01
`Person:firstName`	Zafar		be_fod_sanctions	`be-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066`	2025-12-01
`Person:firstName`	ZAFAR		ua_sfms_blacklist	`ua-sfms-1167`	2023-04-20
`Person:firstName`	Zafar	fra	mc_fund_freezes	`mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c`	2024-08-14
`Person:firstName`	Zafar		ch_seco_sanctions	`ch-seco-83596`	2025-05-15
`Person:firstName`	Zaffer	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0339`	2024-05-09
`Person:firstName`	Malik Zafar	eng	us_sam_exclusions	`usgsa-3f33c9e9def5d8837684a27faf3a357d84c5afa0`	2026-03-30
`Person:firstName`	ZAFAR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0339`	2024-05-09
`Person:firstName`	Zafar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0339`	2024-05-09
`Person:firstName`	Muhammad Zafar	eng	us_sam_exclusions	`usgsa-a1e8c14f93d0744b2a5aa8f1aed4957093dbd16c`	2026-03-30
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0339`	2024-05-09
`Person:firstName`	Zaffer	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:firstName`	Zafar	eng	us_sam_exclusions	`usgsa-132fa69e2569a476bac2434b5f7e936dd25c10fa`	2026-03-30
`Person:firstName`	Malik	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0339`	2024-05-09
`Person:firstName`	ZAFAR	eng	gb_hmt_sanctions	`gb-hmt-12631`	2023-04-20
`Person:firstName`	Zafar	fra	fr_tresor_gels_avoir	`fr-ga-3010`	2023-04-20
`Person:firstName`	Malik	eng	gb_hmt_sanctions	`gb-hmt-12631`	2023-04-20
`Person:firstName`	Zaffer	eng	gb_hmt_sanctions	`gb-hmt-12631`	2023-04-20
`Person:firstName`	ZAFAR		un_sc_sanctions	`unsc-2983973`	2023-04-20
`Person:firstName`	Zaffer		eu_travel_bans	`eu-tb-logical-125228`	2023-04-20
`Person:firstName`	Zafar Iqbal	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:firstName`	Malik		eu_travel_bans	`eu-tb-logical-125228`	2023-04-20
`Person:firstName`	ظفر		qa_nctc_sanctions	`qa-nctc-2983973-zafar-iqbal`	2023-04-20
`Person:firstName`	ZAFAR		qa_nctc_sanctions	`qa-nctc-2983973-zafar-iqbal`	2023-04-20
`Person:firstName`	Zafar	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:firstName`	Zafar Iqbal	eng	us_sam_exclusions	`usgsa-ce5d406f31b94a04e29625a75053ff19342140cf`	2026-03-30
`Person:firstName`	Zafar		eu_travel_bans	`eu-tb-logical-125228`	2023-04-20
`Person:firstName`	Malik Zafar Iqbal	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:firstName`	Muhammad		eu_travel_bans	`eu-tb-logical-125228`	2023-04-20
`Person:firstName`	ZAFAR		ar_repet	`arpet-personas-2983973`	2023-04-20
`Person:firstName`	Malik Zafar	eng	us_ofac_sdn	`ofac-12916`	2023-04-20

Previous
101 - 200 of 500
Next