amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › ZAFAR IQBAL alias ZAFFER IQBAL alias MALIK ZAFAR IQBAL SHEHBAZ alias MALIK ZAFAR IQBAL SHAHBAZ alias MALIK ZAFAR IQBAL alias ZAFAR IQBAL CHAUDHRY alias MUHAMMAD ZAFAR IQBAL

ZAFAR IQBAL alias ZAFFER IQBAL alias MALIK ZAFAR IQBAL SHEHBAZ alias MALIK ZAFAR IQBAL SHAHBAZ alias MALIK ZAFAR IQBAL alias ZAFAR IQBAL CHAUDHRY alias MUHAMMAD ZAFAR IQBAL

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Pakistan
Date of birth
04/10/1953
Place of birth
-

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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.