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: 11.05.2025. 01:15
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