Statements: Zafar IQBAL

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

PropertyValueLangSource datasetSource IDFirst seen
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:notesprincipal dirigeant et cofondateur de Lashkar e Toiba (LeT) (QDe.118), a occupé plusieurs postes de direction de niveau élevé au sein de Lashkar e Toiba et de son organisation de façade (JuD) (autre nom du LeT). Depuis 2010, responsable du département financier du LeT/JuD, directeur du département de l'éducation du LeT/JuD et président de sa branche médicale. Autre titre: professeur. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.frafr_tresor_gels_avoirfr-ga-3010
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: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.enggb_hmt_sanctionsgb-hmt-12631
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-83596
Person:notespoliticianengwikidataQ43388596
Person:notesN° Passeport : DG5149481 : délivré le 22/08/2006, arrivé à expiration le 21/08/201, (livret de passeport n° A2815665), Autre Identité : 35202-4135948-7 : Cartes d'identité nationale, 29553654234 : Cartes d'identité nationaleframc_fund_freezesmc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c
Person:notesDate of designation referred to in Article 2a(4)(b): 14.3.2012.eu_travel_banseu-tb-logical-125228
Person:notesDate of designation referred to in Article 2a(4)(b): 14.3.2012.eu_fsfeu-fsf-eu-5731-92
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: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
Person:passportNumberDG5149481engus_ofac_sdnofac-12916
Person:passportNumberDG5149481frafr_tresor_gels_avoirfr-ga-3010
Person:passportNumberA2815665engus_ofac_sdnofac-12916
Person:passportNumberG5149481ua_sfms_blacklistua-sfms-1167
Person:passportNumber35202- 4135948-7za_fic_sanctionszafic-393-zafar-iqbal
Person:passportNumberDG5149481qa_nctc_sanctionsqa-nctc-2983973-zafar-iqbal
Person:passportNumberDG5149481za_fic_sanctionszafic-393-zafar-iqbal
Person:passportNumberDG5149481ch_seco_sanctionsch-seco-83596
Person:passportNumberDG5149481、（2006年8月22日発行、2011年8月21日失効）、パスポート冊子番号 A2815665jpnjp_mof_sanctionsja-mof-3900a3b8b73554b7018209125f6e29c7397a5974
Person:passportNumberDG5149481enggb_hmt_sanctionsgb-hmt-12631
Person:passportNumberDG5149481un_sc_sanctionsunsc-2983973
Person:positionProfessor; Doctorengus_ofac_sdnofac-12916
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3010
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83596
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-12631
Person:programIdUN-SCISILun_sc_sanctionsunsc-2983973
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-2531-zafar-iqbal
Person:programIdUS-TERRengus_ofac_sdnofac-12916
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-5731-92
Person:programIdPK-ATA1997pk_proscribed_personspk-cnic-3520241359487
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDFbe_fod_sanctionsbe-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3010fr_tresor_gels_avoirfr-ga-3010
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12916us_ofac_sdnofac-12916
Person:titleProfessoreu_fsfeu-fsf-eu-5731-92
Person:titleProfessoreu_travel_banseu-tb-logical-125228
Person:topicssanctionua_sfms_blacklistua-sfms-1167
Person:topicssanctionid_dttotid-dttot-d4513463e59bfcd734b321f386477e8293b137b0
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3010
LegalEntity:topicsexport.controltw_shtctw-shtc-c9a0e7a7cff3a9347dbac4742ba7f88597a0b4f0
LegalEntity:topicsexport.controltw_shtctw-shtc-4fe5a85a403081b49e2aaf8b56c395a33e20a684
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rhhm
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rhhn
Person:topicssanctionus_trade_cslofac-12916
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rhhl
Person:topicscrime.terrorpk_proscribed_personspk-cnic-3520241359487
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rhhr
Person:topicswantedpk_proscribed_personspk-cnic-3520241359487
Person:topicssanctionza_fic_sanctionszafic-393-zafar-iqbal
Person:topicssanctionpl_finanse_sanctionsunsc-2983973
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rhhq
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rhhk
Person:topicsrole.pepwikidataQ43388596
Person:topicssanctionjp_mof_sanctionsja-mof-3900a3b8b73554b7018209125f6e29c7397a5974
Person:topicssanctioneu_travel_banseu-tb-logical-125228
Person:topicssanctioneu_fsfeu-fsf-eu-5731-92
Person:topicssanctionmc_fund_freezesmc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c
Person:topicscrime.terroril_mod_terroristsil-nbctf-9738bfbb860cdca780bf7108c77f11ceea0cfefd
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0339
Person:topicssanctionun_sc_sanctionsunsc-2983973
Person:topicssanctionmd_terror_sanctionsmd-terr-572e3179877abea7f6fe8205708b38e13b5aa9ac
Person:topicssanctionbe_fod_sanctionsbe-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066
Person:topicssanctionar_repetarpet-personas-2983973
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rhhp
Person:topicssanctionch_seco_sanctionsch-seco-83596
Person:topicssanctionus_ofac_sdnofac-12916
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2983973-zafar-iqbal
Person:topicssanctiontr_fcibunsc-2983973
Person:topicssanctionau_dfat_sanctionsau-dfat-2531-zafar-iqbal
Person:uniqueEntityIdXK8LNAFQKFJ7engus_sam_exclusionsusgsa-s4mr3rhhk
Person:weakAliasMuhammad Zafar Iqbalua_sfms_blacklistua-sfms-1167
Person:weakAliasMalik Zafar Iqbal Shahbazenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:weakAliasMuhammad Zafar Iqbalch_seco_sanctionsch-seco-83596
Person:weakAliasMalik Zafar Iqbal Shehbazenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:weakAliasZafar Iqbal Chaudhryua_sfms_blacklistua-sfms-1167
Person:weakAliasZafar Iqbal Chaudhryenggb_hmt_sanctionsgb-hmt-12631
Person:weakAliasZaffer Iqbalenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:weakAliasZafar Iqbal Chaudhryenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:weakAliasZafar Iqbal Chaudhrych_seco_sanctionsch-seco-83596
Person:weakAliasZafar Iqbal Chaudhryun_sc_sanctionsunsc-2983973
Person:weakAliasZafar Iqbal Chaudhryar_repetarpet-personas-2983973
Person:weakAliasMuhammad Zafar Iqbalar_repetarpet-personas-2983973
Person:weakAliasMuhammad Zafar Iqbalun_sc_sanctionsunsc-2983973
Person:weakAliasMuhammad Zafar Iqbalenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:weakAliasMalik Zafar Iqbalenggb_fcdo_sanctionsgb-fcdo-aqd0339
Person:weakAliasMuhammad Zafar Iqbalenggb_hmt_sanctionsgb-hmt-12631
Person:wikidataIdQ43388596wikidataQ43388596
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