Muhammad IQBAL
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: LASHKAR E-TAYYIBA) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | IQBAL |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad IQBAL |
| Type | Name |
| Last name/Name | IQBAL |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad IQBAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IQBAL |
|---|---|
| First name/Name | Haji |
| Full name/Name | Haji IQBAL |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Pakistan |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Lahore, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (4)
| Type | Passport: BW1332961 |
|---|---|
| Country | Pakistan |
| Expiration date | 2 |
| Type | National ID No.: 3520229942967 |
|---|---|
| Country | Pakistan |
| Type | National ID No.: 27350277794 |
|---|---|
| Country | Pakistan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.05.2025. 23:15
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