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Canonical ID: Q43388596 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | ZAFAR | un_sc_sanctions | unsc-2983973 | ||||
Person:firstName | Malik Zafar Iqbal | eng | us_sam_exclusions | usgsa-3b03e479af5d5ac94495fbc0dbcea54a4ace29e2 | |||
Person:firstName | ظفر | qa_nctc_sanctions | qa-nctc-2983973-zafar-iqbal | ||||
Person:firstName | Malik | eng | gb_hmt_sanctions | gb-hmt-12631 | |||
Person:firstName | Malik Zafar | eng | us_sam_exclusions | usgsa-3f33c9e9def5d8837684a27faf3a357d84c5afa0 | |||
Person:firstName | Zafar | fra | fr_tresor_gels_avoir | fr-ga-3010 | |||
Person:firstName | Zaffer | eng | gb_hmt_sanctions | gb-hmt-12631 | |||
Person:firstName | Zafar | fra | mc_fund_freezes | mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c | |||
Person:gender | male | wikidata | Q43388596 | ||||
Person:id | 7c2294c9acd6ca672af9b9aee0b25fc0771f0dd1 | gb_hmt_sanctions | gb-hmt-12631 | ||||
Person:id | 8e655fe54d823980e42c0ab180e412a6d1b04e55 | us_trade_csl | ofac-12916 | ||||
Person:id | e49d44e64ecb094a0f836d92038f1faabae0ba40 | fr_tresor_gels_avoir | fr-ga-3010 | ||||
Person:id | 70d687bd2424b46b277c03fc15555a1f46432776 | un_sc_sanctions | unsc-2983973 | ||||
Person:id | e3144303d15bae91af1d974819e69e797ebc5afc | ar_repet | arpet-personas-2983973 | ||||
Person:id | d7efdf46d402075fe4c48b0ceeed3bd265bca3d1 | wikidata | Q43388596 | ||||
Person:id | 07df5a554d4b34461f2beccf414815f84d2aa7b3 | us_sam_exclusions | usgsa-3f33c9e9def5d8837684a27faf3a357d84c5afa0 | ||||
Person:id | 0acb79d7b88c3f65042f919edbbce906fd52fac3 | us_sam_exclusions | usgsa-3b03e479af5d5ac94495fbc0dbcea54a4ace29e2 | ||||
Person:id | 548446ca699737c2f84ad3017cb3350da84f9c9a | us_sam_exclusions | usgsa-873861bf2ca62dd4d48e49548f654dc7c8b41f40 | ||||
Person:id | 6e9c6189fdff4788255918a7c0deedd4555b7e00 | us_sam_exclusions | usgsa-a1e8c14f93d0744b2a5aa8f1aed4957093dbd16c | ||||
Person:id | d4421d24d93ca6807c28ee4c1904d4ec3c672cc0 | eu_travel_bans | eu-tb-logical-125228 | ||||
Person:id | b4d8f7f41ea3f7b552fa7434699a6362f57422d2 | us_sam_exclusions | usgsa-132fa69e2569a476bac2434b5f7e936dd25c10fa | ||||
Person:id | ae72b0524457eee559041be6d4a996060c192776 | us_sam_exclusions | usgsa-ce5d406f31b94a04e29625a75053ff19342140cf | ||||
Person:id | a9876d846a1ad153d3a2415c74c24eb2a4de12a5 | us_sam_exclusions | usgsa-75ad4b9f7ea6c83f3859339d6a66e913a3c3a0cf | ||||
Person:id | e0e5ce698d1e3316936af5e6706623cfead24477 | ua_sfms_blacklist | ua-sfms-1167 | ||||
Person:id | 100dea5cdca9dc8f51b9b1815a7b53a5b08b8cdf | pk_proscribed_persons | pk-cnic-3520241359487 | ||||
Person:id | 17cbe99bddcc0e3ef5dc4d5277d6936a5f711efd | md_terror_sanctions | md-terr-572e3179877abea7f6fe8205708b38e13b5aa9ac | ||||
Person:id | 838beba3614fd39f18aaff2eac657643be0e3ce1 | tr_fcib | unsc-2983973 | ||||
Person:id | 378eda0173f741b62bb1553e86c40d095082c7cd | eu_fsf | eu-fsf-eu-5731-92 | ||||
Person:id | 1b22d5820149d89760492991e923a346acad45c6 | qa_nctc_sanctions | qa-nctc-2983973-zafar-iqbal | ||||
Person:id | e226feef5854357a035272ddb60eb9da07df5ebe | id_dttot | id-dttot-d4513463e59bfcd734b321f386477e8293b137b0 | ||||
Person:id | bfa936d1eb130836a6cde17c9cd5c4dc52116f1a | au_dfat_sanctions | au-dfat-2531-zafar-iqbal | ||||
Person:id | 966ad6398c683bf707495fdef301f2c40829f58c | be_fod_sanctions | be-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066 | ||||
Person:id | 6c5a91423f1874045c9766416d9d67548d34d9bf | pl_finanse_sanctions | unsc-2983973 | ||||
Person:id | 8f37987fedf9749e84e0edd5e1b4af5fc5553d41 | us_ofac_sdn | ofac-12916 | ||||
Person:id | a31d75523487c3f67d63e945e442bf6f2c397295 | mc_fund_freezes | mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c | ||||
Person:id | c9dcc62985ebe8582e816ce0f1e608ee9b9e1034 | il_mod_terrorists | il-nbctf-9738bfbb860cdca780bf7108c77f11ceea0cfefd | ||||
Person:id | 1260c59f7e19ab01b3b433bf4c5c87e987934705 | ch_seco_sanctions | ch-seco-83596 | ||||
LegalEntity:id | 3253a09c88b035e9a747745799dda5aec813d414 | tw_shtc | tw-shtc-c9a0e7a7cff3a9347dbac4742ba7f88597a0b4f0 | ||||
LegalEntity:id | d1a14562c6d2dd30c0dee54432000b4a335d35a3 | tw_shtc | tw-shtc-4fe5a85a403081b49e2aaf8b56c395a33e20a684 | ||||
Person:id | 6eb0b0ee13a7772127bf9a2252ef606cc35bcc8f | jp_mof_sanctions | ja-mof-3900a3b8b73554b7018209125f6e29c7397a5974 | ||||
Person:id | 4c17db40e8469bb8780c1217676a8c8e790e44c4 | gb_fcdo_sanctions | gb-fcdo-aqd0339 | ||||
Person:id | 30c7743fc82aba7ee9ac3b837e62cb2b98698f50 | za_fic_sanctions | zafic-393-zafar-iqbal | ||||
Person:id | 64d0bc7fa1ccee5d4d29cdaf14c529b93c435830 | gb_fcdo_sanctions | gb-fcdo-aqd0339 | ||||
Person:id | 120f2de5981e263f537d4f14878a9427d75b80df | gb_fcdo_sanctions | gb-fcdo-aqd0339 | ||||
Person:id | 926949b39e4a7697c5708d6cd1637c715d1ee18c | gb_fcdo_sanctions | gb-fcdo-aqd0339 | ||||
Person:id | bfd94b716b593c210c008ec2ee275ef4857eef4e | gb_fcdo_sanctions | gb-fcdo-aqd0339 | ||||
Person:id | a5724e5575afbf3a5f210792f82b428f9fb3b4bf | gb_fcdo_sanctions | gb-fcdo-aqd0339 | ||||
Person:id | d131b4526d5045674efa968e1d51d5bc9ccb1b85 | gb_fcdo_sanctions | gb-fcdo-aqd0339 | ||||
Person:id | cfca879d2b21d2d7c7eb99e806c7b77ed45f2771 | gb_fcdo_sanctions | gb-fcdo-aqd0339 | ||||
Person:id | 23b49695d5807d5a11f72018e7e5318cb22a5fa6 | gb_fcdo_sanctions | gb-fcdo-aqd0339 | ||||
Person:id | 5649358eb6130957c4d0865ebbae6f97a109c67b | gb_fcdo_sanctions | gb-fcdo-aqd0339 | ||||
Person:id | 1e31cf09071832622b04f8236d969878f96fa674 | gb_fcdo_sanctions | gb-fcdo-aqd0339 | ||||
Person:id | 6225ed64858b8e7efa74c36fc0c1264e20c1a7bd | gb_fcdo_sanctions | gb-fcdo-aqd0339 | ||||
Person:id | d8d9833d1cdc58c6fcdb546ae198ed1fe7b7688e | gb_fcdo_sanctions | gb-fcdo-aqd0339 | ||||
Person:id | 59a36416dec40178b22a7b910336889616903ef1 | gb_fcdo_sanctions | gb-fcdo-aqd0339 | ||||
Person:id | 929a23e610388f0b8c435aefc2ec9113e80f178b | gb_fcdo_sanctions | gb-fcdo-aqd0339 | ||||
Person:id | bb8d209edcab17157e45bb5ff3e47e63509ed014 | gb_hmt_sanctions | gb-hmt-12631 | ||||
Person:id | 64c7d667a140e6f0e31c28dc6d6371698710c08a | gb_hmt_sanctions | gb-hmt-12631 | ||||
Person:id | 450e5e943110a684efe623cb78e263eab9c9aac0 | gb_hmt_sanctions | gb-hmt-12631 | ||||
Person:id | d66dbafb33cfa9318898b32362dd9bbf0055ae11 | gb_hmt_sanctions | gb-hmt-12631 | ||||
Person:id | b5bb910024247b3eeab737372593d48ff86376a5 | gb_hmt_sanctions | gb-hmt-12631 | ||||
Person:id | 0ed772be5122595b15caa259cb1faf52a2425a20 | gb_hmt_sanctions | gb-hmt-12631 | ||||
Person:idNumber | 35202-4135948-7 | jpn | jp_mof_sanctions | ja-mof-3900a3b8b73554b7018209125f6e29c7397a5974 | |||
Person:idNumber | 35202- 4135948-7 | qa_nctc_sanctions | qa-nctc-2983973-zafar-iqbal | ||||
LegalEntity:idNumber | 35202- 4135948-7 | tw_shtc | tw-shtc-4fe5a85a403081b49e2aaf8b56c395a33e20a684 | ||||
LegalEntity:idNumber | 29553654234 | tw_shtc | tw-shtc-4fe5a85a403081b49e2aaf8b56c395a33e20a684 | ||||
LegalEntity:idNumber | 35202-4135948-7 | tw_shtc | tw-shtc-c9a0e7a7cff3a9347dbac4742ba7f88597a0b4f0 | ||||
LegalEntity:idNumber | 29553654234 | tw_shtc | tw-shtc-c9a0e7a7cff3a9347dbac4742ba7f88597a0b4f0 | ||||
Person:idNumber | 35202- 4135948-7 | ch_seco_sanctions | ch-seco-83596 | ||||
Person:idNumber | A2815665 | ch_seco_sanctions | ch-seco-83596 | ||||
Person:idNumber | 29553654234 | ch_seco_sanctions | ch-seco-83596 | ||||
Person:idNumber | 35202-4135948-7 | fra | fr_tresor_gels_avoir | fr-ga-3010 | |||
Person:idNumber | 29553654234 | fra | fr_tresor_gels_avoir | fr-ga-3010 | |||
Person:idNumber | 29553654234 | eng | us_ofac_sdn | ofac-12916 | |||
Person:idNumber | 35202-4135948-7 | eng | us_ofac_sdn | ofac-12916 | |||
Person:idNumber | 35202-4135948-7 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0339 | |||
Person:idNumber | 29553654234 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0339 | |||
Person:idNumber | 29553654234 | za_fic_sanctions | zafic-393-zafar-iqbal | ||||
Person:idNumber | 3520241359487 | pk_proscribed_persons | pk-cnic-3520241359487 | ||||
Person:idNumber | 35202- 4135948-7 | un_sc_sanctions | unsc-2983973 | ||||
Person:idNumber | 29553654234 | eng | gb_hmt_sanctions | gb-hmt-12631 | |||
Person:idNumber | 29553654234 | ua_sfms_blacklist | ua-sfms-1167 | ||||
Person:idNumber | 4135948-7 | ua_sfms_blacklist | ua-sfms-1167 | ||||
Person:idNumber | 29553654234 | un_sc_sanctions | unsc-2983973 | ||||
Person:idNumber | DG5149481 | eu_fsf | eu-fsf-eu-5731-92 | ||||
Person:idNumber | 35202-4135948-7 | eu_fsf | eu-fsf-eu-5731-92 | ||||
Person:idNumber | 29553654234 | eu_fsf | eu-fsf-eu-5731-92 | ||||
Person:idNumber | 35202-4135948-7 | eng | gb_hmt_sanctions | gb-hmt-12631 | |||
Person:idNumber | 代替国民ID番号29553654234 | jpn | jp_mof_sanctions | ja-mof-3900a3b8b73554b7018209125f6e29c7397a5974 | |||
Person:lastName | Iqbal | eng | gb_hmt_sanctions | gb-hmt-12631 | |||
Person:lastName | IQBAL | fra | fr_tresor_gels_avoir | fr-ga-3010 | |||
Person:lastName | Iqbal | eng | gb_fcdo_sanctions | gb-fcdo-aqd0339 | |||
Person:lastName | Chaudhry | eng | gb_fcdo_sanctions | gb-fcdo-aqd0339 | |||
Person:lastName | Shehbaz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0339 | |||
Person:lastName | IQBAL | qa_nctc_sanctions | qa-nctc-2983973-zafar-iqbal | ||||
Person:lastName | Shehbaz | eng | gb_hmt_sanctions | gb-hmt-12631 | |||
Person:lastName | SHAHBAZ | eng | us_ofac_sdn | ofac-12916 | |||
Person:lastName | SHEHBAZ | eng | us_ofac_sdn | ofac-12916 | |||
Person:lastName | CHAUDHRY | eng | us_ofac_sdn | ofac-12916 | |||
Person:lastName | IQBAL | tr_fcib | unsc-2983973 | ||||