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)
Last name/Name
Iqbal
First name/Name
Muhammad
Second name/Name
Zafar
Full name/Name
Muhammad Zafar Iqbal
Last name/Name
Iqbal
First name/Name
Zaffer
Full name/Name
Zaffer Iqbal
Full name/Name
Malik Zafar Iqbal Shehbaz
Full name/Name
Malik Zafar Iqbal Shahbaz
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
Zafar
Full name/Name
Zafar Iqbal
Full name/Name
Zafar Iqbal Chaudhry
Citizenships (1)
Country
Pakistan
Birth data (1)
Birthdate
Place
Masjid al-Qadesia, 4 Lake Road Lahore
Country
Pakistan
Identification documents (3)
Type
National identification card: 29553654234
Country
Country not specified
Type
National passport: DG5149481
Country
Country not specified
Type
National identification card: 35202-4135948-7
Country
Country not specified
Historical data
No records
Updated: 15.11.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
