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ZAFAR IQBAL

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Pakistan
Nationality
Pakistan
Date of birth
1953-10-04T00:00:00.000Z
Role
Professor; Doctor

Also known as

Aliases
Malik Zafar Iqbal · Malik Zafar IQBAL · Malik Zafar Iqbal Shahbaz · Malik Zafar Iqbal SHAHBAZ · Malik Zafar Iqbal Shehbaz · Malik Zafar Iqbal SHEHBAZ · Muhammad Zafar Iqbal · Muhammad Zafar IQBAL · Zafar Iqbal · ZAFAR IQBAL · Zafar Iqbal Chaudhry · Zafar Iqbal CHAUDHRY · ZAFAR IQBAL; ザファル・イクバル · Zaffer Iqbal · Zaffer IQBAL · ظفر إقبال; ZAFAR IQBAL · ザファル・イクバル · ザファル・イクバル・チョウドリー · マリク・ザファル・イクバル · マリク・ザファル・イクバル・シャハバーズ · ムハンマド・ザファル・イクバル

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0339) Counter-terrorism (ISIL/Al-Qaida) 14/03/2012 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 14/03/2012 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 7

UN_SCUK_OFSIOFAC_SDNCH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.