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; N; Malik Zafar Iqbal; PE; aka; 1; Zafar Iqbal Chaudhry; PE; aka; 2; Malik Zafar Iqbal Shehbaz; PE; aka; 1; Muhammad Zafar Iqbal; PE; aka; 2; Malik Zafar Iqbal Shahbaz; PE; aka; 1; Zaffer Iqbal; PE; aka; 1

ZAFAR; IQBAL; N; Malik Zafar Iqbal; PE; aka; 1; Zafar Iqbal Chaudhry; PE; aka; 2; Malik Zafar Iqbal Shehbaz; PE; aka; 1; Muhammad Zafar Iqbal; PE; aka; 2; Malik Zafar Iqbal Shahbaz; PE; aka; 1; Zaffer Iqbal; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
19531004

Also known as

Aliases
aka · IQBAL · Malik Zafar Iqbal · Malik Zafar Iqbal Shahbaz · Malik Zafar Iqbal Shehbaz · Muhammad Zafar Iqbal · PE · ZAFAR · Zafar Iqbal Chaudhry · Zaffer Iqbal

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.