Statements: Zafar Iqbal Chaudhry

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitypkus_ofac_sdnofac-12916
Person:nationalitypkun_sc_sanctionsunsc-2983973
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Person:nationalitypkmc_fund_freezesmc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c
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.un_sc_sanctionsunsc-2983973
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: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: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: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:notesDate of designation referred to in Article 2a(4)(b): 14.3.2012.eu_fsfeu-fsf-eu-5731-92
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:notespoliticianengwikidataQ43388596
Person:notesDate of designation referred to in Article 2a(4)(b): 14.3.2012.eu_travel_banseu-tb-logical-125228
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: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:notes(also ZAFAR IQBAL, MALIK ZAFAR IQBAL, ZAFFER IQBAL, ZAFAR IQBAL CHAUDHRY, MUHAMMAD ZAFAR IQBAL, MALIK ZAFAR IQBAL SHEHBAZ)engus_sam_exclusionsusgsa-s4mr3rhhl
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: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:notes(also ZAFAR IQBAL, MALIK ZAFAR IQBAL SHAHBAZ, ZAFFER IQBAL, ZAFAR IQBAL CHAUDHRY, MUHAMMAD ZAFAR IQBAL, MALIK ZAFAR IQBAL SHEHBAZ)engus_sam_exclusionsusgsa-s4mr3rhhm
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:notesDate of designation referred to in Article 2a(4)(b): 14.3.2012.be_fod_sanctionseu-fsf-eu-5731-92
Person:notes29553654234 (id-National identification card) ((national identification))be_fod_sanctionsbe-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066
Person:notesDG5149481 (passport-National passport) [known to be expired](passport issued on 22.8.2006, expired on 21.8.2011, passport booklet number a2815665)be_fod_sanctionsbe-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066
Person:notesラシュカレ・タイバ（ＬeＴ）（４５９．に指定した団体）の幹部及び共同創立者であり、ＬeＴ及びその偽装組織であるジャマーアットゥドゥ・ダーワ（ＪＵＤ）（ＬeＴの別名の一つに記載されている）において複数の幹部の地位を有している。２０１０年時点でＬeＴ/ＪＵＤの財務部の担当者、教育部の責任者及び医療部長。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-3900a3b8b73554b7018209125f6e29c7397a5974
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: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.ar_repetarpet-personas-2983973
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: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
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Person:passportNumberDG5149481enggb_hmt_sanctionsgb-hmt-12631
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Person:positionProfessor; Doctorengus_ofac_sdnofac-12916
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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:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDFbe_fod_sanctionsbe-fod-2cf9d762bc8c4299222e6d3e66f1b653a7529066
Person:titleProfessoreu_fsfeu-fsf-eu-5731-92
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Person:weakAliasMuhammad Zafar Iqbalun_sc_sanctionsunsc-2983973
Person:weakAliasZafar Iqbal Chaudhryenggb_hmt_sanctionsgb-hmt-12631
Person:weakAliasMuhammad Zafar Iqbalch_seco_sanctionsch-seco-83596
Person:weakAliasMuhammad Zafar Iqbalenggb_fcdo_sanctionsgb-fcdo-aqd0339
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