Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has
held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa
(JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department,
director of its education department and president of its medical wing. Other title:
Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Names (7)
First name/Name
ZAFAR
Second name/Name
IQBAL
Full name/Name
ZAFAR IQBAL
Type
Name
First name/Name
Malik Zafar Iqbal Shahbaz
Full name/Name
Malik Zafar Iqbal Shahbaz
Type
Alias
Quality
Good
First name/Name
Malik Zafar Iqbal Shehbaz
Full name/Name
Malik Zafar Iqbal Shehbaz
Type
Alias
Quality
Good
First name/Name
Malik Zafar Iqbal
Full name/Name
Malik Zafar Iqbal
Type
Alias
Quality
Good
First name/Name
Muhammad Zafar Iqbal
Full name/Name
Muhammad Zafar Iqbal
Type
Alias
Quality
Low
First name/Name
Zafar Iqbal Chaudhry
Full name/Name
Zafar Iqbal Chaudhry
Type
Alias
Quality
Low
First name/Name
Zaffer Iqbal
Full name/Name
Zaffer Iqbal
Type
Alias
Quality
Good
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 (3)
Type
National Identification Number: 35202- 4135948-7
Type
National Identification Number: 29553654234
Type
Passport: DG5149481
Issue date
2
Remark
expired on 21 Aug. 2011, passport booklet number A2815665
Historical data
Identification documents (3)
Status
Historical (last time active at 12.08.2023 07:15)
Type
Passport: DG5149481
Issue date
2
Remark
expired on 21 Aug. 2011, passport booklet number A2815665 , ,
Status
Historical (last time active at 12.08.2023 07:15)
Type
National Identification Number: 35202- 4135948-7
Remark
,
Status
Historical (last time active at 12.08.2023 07:15)
Type
National Identification Number: 29553654234
Remark
,
Updated: 22.12.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
