Removed: Muhammad Zafar IqbalHistorical record: last active at 01.09.2020 05:15
List
Historical record: last active at 01.09.2020 05:15
Type
Individual
List name
European Union
Programs (1)
TAQA
Listed (1)
22.03.2012
Decision links (1)
23.03.2012, European Union's sanctions document (EN) Download
1.02 €
Remark
Date of designation referred to in Article 2a(4)(b): 14.3.2012.
Names (7)
Full name/Name
Malik Zafar Iqbal Shehbaz
Last name/Name
Iqbal
First name/Name
Malik
Second name/Name
Zafar
Full name/Name
Malik Zafar Iqbal
Last name/Name
Iqbal
First name/Name
Zaffer
Full name/Name
Zaffer Iqbal
Full name/Name
Malik Zafar Iqbal Shahbaz
Last name/Name
Iqbal
First name/Name
Muhammad
Second name/Name
Zafar
Full name/Name
Muhammad Zafar Iqbal
Full name/Name
Zafar Iqbal Chaudhry
Last name/Name
Iqbal
First name/Name
Zafar
Full name/Name
Zafar Iqbal
Citizenships (1)
Country
Pakistan
Addresses (1)
Street
4 Masjid al-Qadesia, Lake Road
City
Lahore
Country
Pakistan
Full address
4 Masjid al-Qadesia, Lake Road, Lahore, PAKISTAN
Birth data (1)
Birthdate
Place
Identification documents (3)
Type
National identification card: 35202-4135948-7
Country
Country not specified
Type
National identification card: 29553654234
Country
Country not specified
Type
National passport: DG5149481
Country
Country not specified
Historical data
No records
Updated: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
