Statements: Zafar IQBAL

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameIQBALengus_ofac_sdnofac-12916
Person:lastNameIQBALfrafr_tresor_gels_avoirfr-ga-3010
Person:lastNameإقبالqa_nctc_sanctionsqa-nctc-2983973-zafar-iqbal
Person:lastNameIqbaleu_travel_banseu-tb-logical-125228
Person:lastNameIQBALun_sc_sanctionsunsc-2983973
Person:lastNameShahbazenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:lastNameIQBALengus_sam_exclusionsusgsa-132fa69e2569a476bac2434b5f7e936dd25c10fa
Person:lastNameIQBALar_repetarpet-personas-2983973
Person:lastNameIqbaleu_fsfeu-fsf-eu-5731-92
Person:lastNameIQBALua_sfms_blacklistua-sfms-1167
Person:lastNameIQBALqa_nctc_sanctionsqa-nctc-2983973-zafar-iqbal
Person:lastNameSHAHBAZengus_ofac_sdnofac-12916
Person:lastNameCHAUDHRYengus_ofac_sdnofac-12916
Person:lastNameIQBALframc_fund_freezesmc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c
Person:lastNameCHAUDHRYengus_sam_exclusionsusgsa-ce5d406f31b94a04e29625a75053ff19342140cf
Person:lastNameShehbazenggb_hmt_sanctionsgb-hmt-12631
Person:lastNameShahbazenggb_hmt_sanctionsgb-hmt-12631
Person:lastNameIQBALengus_sam_exclusionsusgsa-a1e8c14f93d0744b2a5aa8f1aed4957093dbd16c
Person:lastNameSHEHBAZengus_sam_exclusionsusgsa-873861bf2ca62dd4d48e49548f654dc7c8b41f40
Person:lastNameIQBALenggb_hmt_sanctionsgb-hmt-12631
Person:lastNameIQBALengus_sam_exclusionsusgsa-75ad4b9f7ea6c83f3859339d6a66e913a3c3a0cf
Person:lastNameSHAHBAZengus_sam_exclusionsusgsa-3b03e479af5d5ac94495fbc0dbcea54a4ace29e2
Person:middleNameZafareu_fsfeu-fsf-eu-5731-92
Person:middleNameZafarbe_fod_sanctionsbe-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066
Person:middleNameZafareu_travel_banseu-tb-logical-125228
Person:modifiedAt2022-11-08ar_repetarpet-personas-2983973
Person:modifiedAt2022-02-11gb_hmt_sanctionsgb-hmt-12631
Person:modifiedAt2012-03-22eu_fsfeu-fsf-eu-5731-92
Person:modifiedAt2022-11-08un_sc_sanctionsunsc-2983973
Person:modifiedAt2019-05-01un_sc_sanctionsunsc-2983973
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-83596
Person:nameZAFAR IQBALtr_fcibunsc-2983973
Person:nameZafar IQBALengus_sam_exclusionsusgsa-132fa69e2569a476bac2434b5f7e936dd25c10fa
Person:nameZAFAR IQBALenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:nameMuhammad Zafar IQBALengus_sam_exclusionsusgsa-a1e8c14f93d0744b2a5aa8f1aed4957093dbd16c
Person:nameZafar Iqbal CHAUDHRYengus_sam_exclusionsusgsa-ce5d406f31b94a04e29625a75053ff19342140cf
Person:nameZafar IQBALframc_fund_freezesmc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c
Person:nameMalik Zafar Iqbal SHEHBAZengus_sam_exclusionsusgsa-873861bf2ca62dd4d48e49548f654dc7c8b41f40
Person:nameZaffer IQBALengus_sam_exclusionsusgsa-75ad4b9f7ea6c83f3859339d6a66e913a3c3a0cf
Person:nameMalik Zafar Iqbal SHAHBAZengus_sam_exclusionsusgsa-3b03e479af5d5ac94495fbc0dbcea54a4ace29e2
Person:nameMalik Zafar Iqbal Shahbazpk_proscribed_personspk-cnic-3520241359487
Person:nameMalik Zafar IQBALengus_sam_exclusionsusgsa-3f33c9e9def5d8837684a27faf3a357d84c5afa0
Person:nameMalik Zafar Iqbal Shahbazeu_travel_banseu-tb-logical-125228
Person:nameMuhammad Zafar Iqbaleu_travel_banseu-tb-logical-125228
Person:nameMalik Zafar Iqbal Shehbazeu_travel_banseu-tb-logical-125228
Person:nameZafar Iqbaleu_travel_banseu-tb-logical-125228
Person:nameZAFAR IQBALpolpl_finanse_sanctionsunsc-2983973
Person:nameMalik Zafar Iqbaleu_travel_banseu-tb-logical-125228
Person:nameZAFAR IQBALengil_mod_terroristsil-nbctf-9738bfbb860cdca780bf7108c77f11ceea0cfefd
Person:nameظفر اقبالarail_mod_terroristsil-nbctf-9738bfbb860cdca780bf7108c77f11ceea0cfefd
Person:nameט'פר אקבאלhebil_mod_terroristsil-nbctf-9738bfbb860cdca780bf7108c77f11ceea0cfefd
Person:nameZaffer Iqbaleu_travel_banseu-tb-logical-125228
Person:nameZafar Iqbal Chaudhryeu_travel_banseu-tb-logical-125228
Person:nameZAFAR IQBALengqa_nctc_sanctionsqa-nctc-2983973-zafar-iqbal
Person:nameظفر إقبالaraqa_nctc_sanctionsqa-nctc-2983973-zafar-iqbal
Person:nameZAFAR IQBALar_repetarpet-personas-2983973
Person:nameZafar IQBALengus_ofac_sdnofac-12916
Person:nameZafar Iqbalch_seco_sanctionsch-seco-83596
Person:nameZAFAR IQBALza_fic_sanctionszafic-393-zafar-iqbal
Person:nameZafar Iqbalau_dfat_sanctionsau-dfat-2531-zafar-iqbal
Person:nameZAFAR IQBALun_sc_sanctionsunsc-2983973
Person:nameZAFAR IQBALindid_dttotid-dttot-d4513463e59bfcd734b321f386477e8293b137b0
Person:nameZaffer Iqbaleu_fsfeu-fsf-eu-5731-92
Person:nameMalik Zafar Iqbaleu_fsfeu-fsf-eu-5731-92
Person:nameMuhammad Zafar Iqbaleu_fsfeu-fsf-eu-5731-92
Person:nameZafar Iqbal Chaudhryeu_fsfeu-fsf-eu-5731-92
Person:nameMalik Zafar Iqbal Shahbazeu_fsfeu-fsf-eu-5731-92
Person:nameZafar Iqbaleu_fsfeu-fsf-eu-5731-92
Person:nameMalik Zafar Iqbal Shehbazeu_fsfeu-fsf-eu-5731-92
Person:nameZafar IQBALfrafr_tresor_gels_avoirfr-ga-3010
Person:nameIQBAL, Zafarus_trade_cslofac-12916
Person:nameZAFAR IQBALengjp_mof_sanctionsja-mof-3900a3b8b73554b7018209125f6e29c7397a5974
Person:nameザファル・イクバルjpnjp_mof_sanctionsja-mof-3900a3b8b73554b7018209125f6e29c7397a5974
Person:nameZafar Iqbal Chaudhrybe_fod_sanctionsbe-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066
Person:nameMuhammad Zafar Iqbalbe_fod_sanctionsbe-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066
Person:nameZafar Iqbalbe_fod_sanctionsbe-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066
Person:nameZaffer Iqbalbe_fod_sanctionsbe-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066
Person:nameZAFAR IQBALenggb_hmt_sanctionsgb-hmt-12631
Person:nameMalik Zafar Iqbalbe_fod_sanctionsbe-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066
Person:nameMalik Zafar Iqbal Shehbazbe_fod_sanctionsbe-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066
Person:nameMalik Zafar Iqbal Shahbazbe_fod_sanctionsbe-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066
LegalEntity:nameZAFAR IQBALtw_shtctw-shtc-4fe5a85a403081b49e2aaf8b56c395a33e20a684
LegalEntity:nameIQBAL, Zafartw_shtctw-shtc-c9a0e7a7cff3a9347dbac4742ba7f88597a0b4f0
Person:nameZafar Iqbal ChaudhryengwikidataQ43388596
Person:nameZAFAR IQBALua_sfms_blacklistua-sfms-1167
Person:nameZAFAR IQBALmd_terror_sanctionsmd-terr-572e3179877abea7f6fe8205708b38e13b5aa9ac
Person:nationalitypkfr_tresor_gels_avoirfr-ga-3010
Person:nationalitypkus_ofac_sdnofac-12916
Person:nationalitypkun_sc_sanctionsunsc-2983973
Person:nationalitypkza_fic_sanctionszafic-393-zafar-iqbal
Person:nationalitypkch_seco_sanctionsch-seco-83596
Person:nationalitypkeu_travel_banseu-tb-logical-125228
Person:nationalitypkgb_fcdo_sanctionsgb-fcdo-aqd0339
Person:nationalitypkqa_nctc_sanctionsqa-nctc-2983973-zafar-iqbal
Person:nationalitypkmc_fund_freezesmc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c
Person:nationalitypkar_repetarpet-personas-2983973
Person:nationalitypkeu_fsfeu-fsf-eu-5731-92
Person:nationalitypkgb_hmt_sanctionsgb-hmt-12631
Person:notes29553654234 (id-National identification card) ((national identification))be_fod_sanctionsbe-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066
Person:notes- Nomor paspor DG5149481, dikeluarkan pada 22 Agustus 2006 (berakhir pada 21 Agustus 2011, nomor buku paspor A2815665) - Nomor identifikasi nasional 35202-4135948-7 - Nomor identifikasi nasional alternatif 29553654234 - Pemimpin senior dan salah satu pendiri Lashkar-e-Tayyiba (QDe.118) (LeT) yang telah menduduki berbagai posisi kepemimpinan senior di LeT dan organisasi pendukungnya, Jamaat-ud-Dawa (JUD) (yang terdaftar sebagai alias dari LeT) - Sejak 2010, bertanggung jawab atas departemen keuangan LeT/JUD, direktur departemen pendidikan, dan presiden pada bagian medis - Gelar lainnya: Profesorindid_dttotid-dttot-d4513463e59bfcd734b321f386477e8293b137b0