Malik Zafar Iqbal
List
| 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)
| 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 | Malik |
| Second name/Name | Zafar |
| Full name/Name | Malik Zafar Iqbal |
| Full name/Name | Malik Zafar Iqbal Shahbaz |
|---|
| Full name/Name | Malik Zafar Iqbal Shehbaz |
|---|
| Last name/Name | Iqbal |
|---|---|
| First name/Name | Zaffer |
| Full name/Name | Zaffer Iqbal |
| Last name/Name | Iqbal |
|---|---|
| First name/Name | Zafar |
| Full name/Name | Zafar Iqbal |
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 identification card: 35202-4135948-7 |
|---|---|
| Country | Country not specified |
| Type | National passport: DG5149481 |
|---|---|
| Country | Country not specified |
Historical data
No records
Updated: 27.10.2025. 12:15
Sanctions list data updated: 09.07.2024. 02:15
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.