Statements: Zafar IQBAL

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameIQBALenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:lastNameIQBALengus_ofac_sdnofac-12916
Person:lastNameSHAHBAZengus_ofac_sdnofac-12916
Person:lastNameCHAUDHRYengus_ofac_sdnofac-12916
Person:lastNameIQBALua_sfms_blacklistua-sfms-1167
Person:lastNameIQBALengus_sam_exclusionsusgsa-s4mr3rhhn
Person:lastNameShahbazenggb_hmt_sanctionsgb-hmt-12631
Person:lastNameCHAUDHRYengus_sam_exclusionsusgsa-s4mr3rhhp
Person:lastNameShehbazenggb_hmt_sanctionsgb-hmt-12631
Person:lastNameIQBALpolpl_finanse_sanctionsunsc-2983973
Person:lastNameSHEHBAZengus_ofac_sdnofac-12916
Person:middleNameZafareu_travel_banseu-tb-logical-125228
Person:middleNameZafareu_fsfeu-fsf-eu-5731-92
Person:middleNameZafarbe_fod_sanctionsbe-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066
Person:modifiedAt2022-11-08ar_repetarpet-personas-2983973
Person:modifiedAt2022-02-11gb_hmt_sanctionsgb-hmt-12631
Person:modifiedAt2019-05-01un_sc_sanctionsunsc-2983973
Person:modifiedAt2022-11-08un_sc_sanctionsunsc-2983973
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-83596
Person:modifiedAt2012-03-22eu_fsfeu-fsf-eu-5731-92
Person:nameMalik Zafar Iqbal Shahbazeu_fsfeu-fsf-eu-5731-92
LegalEntity:nameZAFAR IQBALtw_shtctw-shtc-4fe5a85a403081b49e2aaf8b56c395a33e20a684
Person:nameZafar IQBALfrafr_tresor_gels_avoirfr-ga-3010
Person:nameMALIK ZAFAR IQBALengus_sam_exclusionsusgsa-s4mr3rhhm
Person:nameMALIK ZAFAR IQBAL SHAHBAZengus_sam_exclusionsusgsa-s4mr3rhhl
Person:nameZAFAR IQBALtr_fcibunsc-2983973
Person:nameMALIK ZAFAR IQBAL SHEHBAZengus_sam_exclusionsusgsa-s4mr3rhhr
Person:nameIQBAL, Zafarus_trade_cslofac-12916
Person:nameMUHAMMAD ZAFAR IQBALengus_sam_exclusionsusgsa-s4mr3rhhq
Person:nameZAFAR IQBALua_sfms_blacklistua-sfms-1167
Person:nameZafar IQBALengus_ofac_sdnofac-12916
Person:nameZAFAR IQBALza_fic_sanctionszafic-393-zafar-iqbal
Person:nameZafar Iqbalch_seco_sanctionsch-seco-83596
Person:nameザファル・イクバルjpnjp_mof_sanctionsja-mof-3900a3b8b73554b7018209125f6e29c7397a5974
Person:nameZAFAR IQBALengjp_mof_sanctionsja-mof-3900a3b8b73554b7018209125f6e29c7397a5974
Person:nameZafar IQBALframc_fund_freezesmc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c
Person:nameZafar Iqbal ChaudhryengwikidataQ43388596
Person:nameZafar Iqbal Chaudhryeu_travel_banseu-tb-logical-125228
Person:nameMalik Zafar Iqbal Shahbazeu_travel_banseu-tb-logical-125228
Person:nameMalik Zafar Iqbaleu_travel_banseu-tb-logical-125228
Person:nameZafar Iqbaleu_travel_banseu-tb-logical-125228
Person:nameMalik Zafar Iqbal Shehbazeu_travel_banseu-tb-logical-125228
Person:nameMuhammad Zafar Iqbaleu_travel_banseu-tb-logical-125228
Person:nameZaffer 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:nameZAFAR IQBALindid_dttotid-dttot-d4513463e59bfcd734b321f386477e8293b137b0
Person:nameZAFAR IQBALpolpl_finanse_sanctionsunsc-2983973
Person:nameZAFAR IQBAL CHAUDHRYengus_sam_exclusionsusgsa-s4mr3rhhp
Person:nameZAFFER IQBALengus_sam_exclusionsusgsa-s4mr3rhhn
Person:nameZAFAR IQBALenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:nameZAFAR IQBALenggb_hmt_sanctionsgb-hmt-12631
Person:nameZaffer Iqbalbe_fod_sanctionsbe-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066
Person:nameMuhammad Zafar Iqbalbe_fod_sanctionsbe-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066
Person:nameZafar Iqbalbe_fod_sanctionsbe-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066
Person:nameMalik Zafar Iqbal Shehbazbe_fod_sanctionsbe-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066
Person:nameZafar Iqbal Chaudhrybe_fod_sanctionsbe-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066
Person:nameMalik Zafar Iqbal Shahbazbe_fod_sanctionsbe-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066
Person:nameMalik Zafar Iqbalbe_fod_sanctionsbe-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066
Person:nameZAFAR IQBALengqa_nctc_sanctionsqa-nctc-2983973-zafar-iqbal
Person:nameMalik Zafar Iqbal Shahbazpk_proscribed_personspk-cnic-3520241359487
Person:nameZAFAR IQBALengus_sam_exclusionsusgsa-s4mr3rhhk
Person:nameظفر إقبالaraqa_nctc_sanctionsqa-nctc-2983973-zafar-iqbal
Person:nameMalik Zafar Iqbal Shehbazeu_fsfeu-fsf-eu-5731-92
Person:nameZafar Iqbaleu_fsfeu-fsf-eu-5731-92
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 IQBALmd_terror_sanctionsmd-terr-572e3179877abea7f6fe8205708b38e13b5aa9ac
Person:nameZAFAR IQBALar_repetarpet-personas-2983973
Person:nameZafar Iqbalau_dfat_sanctionsau-dfat-2531-zafar-iqbal
Person:nameZafar Iqbal Chaudhryeu_fsfeu-fsf-eu-5731-92
LegalEntity:nameIQBAL, Zafartw_shtctw-shtc-c9a0e7a7cff3a9347dbac4742ba7f88597a0b4f0
Person:nameZAFAR IQBALun_sc_sanctionsunsc-2983973
Person:nationalitypkmc_fund_freezesmc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c
Person:nationalitypkar_repetarpet-personas-2983973
Person:nationalitypkeu_travel_banseu-tb-logical-125228
Person:nationalitypkza_fic_sanctionszafic-393-zafar-iqbal
Person:nationalitypkfr_tresor_gels_avoirfr-ga-3010
Person:nationalitypkgb_fcdo_sanctionsgb-fcdo-aqd0339
Person:nationalitypkgb_hmt_sanctionsgb-hmt-12631
Person:nationalitypkqa_nctc_sanctionsqa-nctc-2983973-zafar-iqbal
Person:nationalitypkun_sc_sanctionsunsc-2983973
Person:nationalitypkus_ofac_sdnofac-12916
Person:nationalitypkch_seco_sanctionsch-seco-83596
Person:nationalitypkeu_fsfeu-fsf-eu-5731-92
Person:notes(also ZAFAR IQBAL, MALIK ZAFAR IQBAL SHAHBAZ, MALIK ZAFAR IQBAL, ZAFFER IQBAL, ZAFAR IQBAL CHAUDHRY, MALIK ZAFAR IQBAL SHEHBAZ)engus_sam_exclusionsusgsa-s4mr3rhhq
Person:notes(also ZAFAR IQBAL, MALIK ZAFAR IQBAL SHAHBAZ, MALIK ZAFAR IQBAL, ZAFFER IQBAL, MUHAMMAD ZAFAR IQBAL, MALIK ZAFAR IQBAL SHEHBAZ)engus_sam_exclusionsusgsa-s4mr3rhhp
Person:notes35202-4135948-7 (id-National identification card) ((national identification))be_fod_sanctionsbe-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066
Person:notesSenior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.za_fic_sanctionszafic-393-zafar-iqbal
Person:notes(also ZAFAR IQBAL, MALIK ZAFAR IQBAL SHAHBAZ, MALIK ZAFAR IQBAL, ZAFAR IQBAL CHAUDHRY, MUHAMMAD ZAFAR IQBAL, MALIK ZAFAR IQBAL SHEHBAZ)engus_sam_exclusionsusgsa-s4mr3rhhn
Person:notesSenior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.enggb_hmt_sanctionsgb-hmt-12631
Person:notes29553654234 (id-National identification card) ((national identification))be_fod_sanctionsbe-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066
Person:notesPassport no.: Passport number DG5149481, issued on 22 Aug. 2006, expired on 21 Aug. 2011, passport booklet number A2815665 National identification no.: National identification number 35202- 4135948-7 b) Alternate national identification number 29553654234. Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-2531-zafar-iqbal
Person:notesSenior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596enggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:notes(also ZAFAR IQBAL, MALIK ZAFAR IQBAL SHAHBAZ, MALIK ZAFAR IQBAL, ZAFFER IQBAL, ZAFAR IQBAL CHAUDHRY, MUHAMMAD ZAFAR IQBAL)engus_sam_exclusionsusgsa-s4mr3rhhr
Person:notes(Date of UN designation: 2012-03-14) (Date of designation referred to in Article 2a(4)(b): 14.3.2012.)be_fod_sanctionsbe-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066
Person:notes(also ZAFAR IQBAL, MALIK ZAFAR IQBAL, ZAFFER IQBAL, ZAFAR IQBAL CHAUDHRY, MUHAMMAD ZAFAR IQBAL, MALIK ZAFAR IQBAL SHEHBAZ)engus_sam_exclusionsusgsa-s4mr3rhhl
Person:notes(also MALIK ZAFAR IQBAL SHAHBAZ, MALIK ZAFAR IQBAL, ZAFFER IQBAL, ZAFAR IQBAL CHAUDHRY, MUHAMMAD ZAFAR IQBAL, MALIK ZAFAR IQBAL SHEHBAZ)engus_sam_exclusionsusgsa-s4mr3rhhk
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