Search OpenSanctions

Zafar Iqbal

Sanctioned entity

Zafar Iqbal is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Zafar Iqbal				[sources]
Other name	Jamaldeen · Salim · Shamsher Khan · Shamsher Nai				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Source link	xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c				[sources]
Last change	2024-12-24	Last processed	2024-12-24	First seen	2024-11-08

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Home Affairs	INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967	-	-

Data sources

Indian Ministry of Home Affairs Banned Organizations122

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

Source data IDs: in-mha-285efa66306eed33ce2890609656598fd44da9bc · in-mha-446ed113b8392fc07d5b0fa004c5cd70859c1029 · in-mha-e889da6e592665845412b54c93f31d00ecfd26b7 · in-mha-5f8b8f89c289a05952600b9e62887ac9d745595d

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk