Statements: Zafar Iqbal Chaudhry

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan		un_sc_sanctions	`unsc-2983973`	2024-11-28
`Person:address`	Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan		ch_seco_sanctions	`ch-seco-83596`	2025-05-15
`Person:address`	Masjid al-Qadesia, 4 Lake Road, Lahore	eng	gb_hmt_sanctions	`gb-hmt-12631`	2024-11-28
`Person:address`	Masjid al-Qadesia, 4 Lake Road, Lahore	eng	us_ofac_sdn	`ofac-12916`	2023-11-17
`Person:address`	Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan		ua_sfms_blacklist	`ua-sfms-1167`	2023-10-30
`Person:address`	Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan	jpn	jp_mof_sanctions	`ja-mof-3900a3b8b73554b7018209125f6e29c7397a5974`	2024-11-28
`Person:address`	Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0339`	2024-05-09
`Person:address`	Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan		ar_repet	`arpet-personas-2983973`	2024-11-29
`Person:address`	Masjid al-Qadesia, 4 Lake Road Lahore Pakistan		za_fic_sanctions	`zafic-393-zafar-iqbal`	2024-10-29
`LegalEntity:address`	Masjid al-Qadesia Lahore Pakistan		tw_shtc	`tw-shtc-c9a0e7a7cff3a9347dbac4742ba7f88597a0b4f0`	2025-08-09
`LegalEntity:address`	Masjid al-Qadesia, 4 Lake Road Lahore Pakistan		tw_shtc	`tw-shtc-4fe5a85a403081b49e2aaf8b56c395a33e20a684`	2025-07-21
`Person:address`	Masjid Al-Qadesia, 4 Lake Road, Lahore, Pakistan	ind	id_dttot	`id-dttot-71e80756cc55e2948e1593678ec4f87707b90be0`	2024-10-12
`Person:address`	LAHORE, PAK	eng	us_sam_exclusions	`usgsa-s4mr3rhhk`	2024-06-14
`Person:address`	SHEIKHUPURA, Punjab		pk_proscribed_persons	`pk-cnic-3520241359487`	2024-03-12

Previous
1 - 14 of 14
Next