Lists of sanctions
3.22.79.2
10.05.2025 22:29:40

Zafar IQBAL

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (7)

Last name/Name IQBAL
First name/Name Zafar
Full name/Name Zafar IQBAL
Type Name
Last name/Name SHEHBAZ
First name/Name Malik Zafar Iqbal
Full name/Name Malik Zafar Iqbal SHEHBAZ
Type Alias
Quality Strong
Last name/Name IQBAL
First name/Name Zaffer
Full name/Name Zaffer IQBAL
Type Alias
Quality Strong
Last name/Name CHAUDHRY
First name/Name Zafar Iqbal
Full name/Name Zafar Iqbal CHAUDHRY
Type Alias
Quality Strong
Last name/Name IQBAL
First name/Name Muhammad Zafar
Full name/Name Muhammad Zafar IQBAL
Type Alias
Quality Strong
Last name/Name SHAHBAZ
First name/Name Malik Zafar Iqbal
Full name/Name Malik Zafar Iqbal SHAHBAZ
Type Alias
Quality Strong
Last name/Name IQBAL
First name/Name Malik Zafar
Full name/Name Malik Zafar IQBAL
Type Alias
Quality Strong

Citizenships (1)

Country Pakistan

Addresses (1)

Street Masjid al-Qadesia 4 Lake Road
City Lahore
Country Pakistan
Full address Masjid al-Qadesia 4 Lake Road, Lahore, Pakistan

Birth data (1)

Birthdate

Identification documents (5)

Type National ID No.: 35202-4135948-7
Type National ID No.: 29553654234
Type Passport: DG5149481
Issue date 2
Expiration date 2
Type Passport: A2815665
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 10.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.