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:idNumber`	35202- 4135948-7		un_sc_sanctions	`unsc-2983973`	2023-04-20
`Person:idNumber`	29553654234		un_sc_sanctions	`unsc-2983973`	2023-04-20
`Person:idNumber`	35202-4135948-7	eng	gb_hmt_sanctions	`gb-hmt-12631`	2025-01-15
`Person:idNumber`	29553654234	eng	gb_hmt_sanctions	`gb-hmt-12631`	2023-04-20
`Person:idNumber`	29553654234		be_fod_sanctions	`eu-fsf-eu-5731-92`	2023-04-20
`Person:idNumber`	DG5149481		be_fod_sanctions	`eu-fsf-eu-5731-92`	2023-04-20
`Person:idNumber`	35202-4135948-7		be_fod_sanctions	`eu-fsf-eu-5731-92`	2023-04-20
`Person:idNumber`	29553654234	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:idNumber`	35202-4135948-7	eng	us_ofac_sdn	`ofac-12916`	2023-04-20
`Person:idNumber`	35202-4135948-7	jpn	jp_mof_sanctions	`ja-mof-3900a3b8b73554b7018209125f6e29c7397a5974`	2023-04-20
`Person:idNumber`	代替国民ID番号29553654234	jpn	jp_mof_sanctions	`ja-mof-3900a3b8b73554b7018209125f6e29c7397a5974`	2023-04-20
`Person:idNumber`	29553654234		ua_sfms_blacklist	`ua-sfms-1167`	2025-02-10
`Person:idNumber`	4135948-7		ua_sfms_blacklist	`ua-sfms-1167`	2025-02-10
`Person:idNumber`	29553654234		za_fic_sanctions	`zafic-393-zafar-iqbal`	2024-08-14
`LegalEntity:idNumber`	29553654234		tw_shtc	`tw-shtc-c9a0e7a7cff3a9347dbac4742ba7f88597a0b4f0`	2025-08-09
`LegalEntity:idNumber`	35202-4135948-7		tw_shtc	`tw-shtc-c9a0e7a7cff3a9347dbac4742ba7f88597a0b4f0`	2025-08-09
`LegalEntity:idNumber`	29553654234		tw_shtc	`tw-shtc-4fe5a85a403081b49e2aaf8b56c395a33e20a684`	2025-07-21
`LegalEntity:idNumber`	35202- 4135948-7		tw_shtc	`tw-shtc-4fe5a85a403081b49e2aaf8b56c395a33e20a684`	2025-07-21
`Person:idNumber`	35202- 4135948-7		qa_nctc_sanctions	`qa-nctc-2983973-zafar-iqbal`	2023-08-09
`Person:idNumber`	29553654234		eu_fsf	`eu-fsf-eu-5731-92`	2023-04-20
`Person:idNumber`	35202-4135948-7		eu_fsf	`eu-fsf-eu-5731-92`	2023-04-20
`Person:idNumber`	DG5149481		eu_fsf	`eu-fsf-eu-5731-92`	2023-04-20
`Person:idNumber`	29553654234	fra	fr_tresor_gels_avoir	`fr-ga-3010`	2023-04-20
`Person:idNumber`	35202-4135948-7	fra	fr_tresor_gels_avoir	`fr-ga-3010`	2023-04-20
`Person:idNumber`	A2815665		ch_seco_sanctions	`ch-seco-83596`	2025-05-15
`Person:idNumber`	29553654234		ch_seco_sanctions	`ch-seco-83596`	2025-05-15
`Person:idNumber`	35202- 4135948-7		ch_seco_sanctions	`ch-seco-83596`	2025-05-15
`Person:idNumber`	3520241359487		pk_proscribed_persons	`pk-cnic-3520241359487`	2024-03-12

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