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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IQBAL, Zafar · MALIK ZAFAR IQBAL SHEHBAZ · Malik Zafar Iqbal · Malik Zafar Iqbal Shahbaz · Malik Zafar Iqbal Shahbaz alias Sardar Ali · | [sources] | |||
| Other name | MALIK ZAFAR IQBAL · MALIK ZAFAR IQBAL SHAHBAZ · MALIK ZAFAR IQBAL SHEHBAZ · MUHAMMAD ZAFAR IQBAL · Malik Zafar IQBAL · | [sources] | |||
| Weak alias | Malik Zafar Iqbal · Malik Zafar Iqbal Shahbaz · Malik Zafar Iqbal Shehbaz · Muhammad Zafar Iqbal · Muhammad Zafar Iqbal) · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Masjid al-Qadesia, 4 Lake Road, Lahore · Masjid al-Qadesia, 4 Lake Road, Lahore : PAKISTAN · Masjid al-Qadesia, 4 Lake Road, Lahore, PAKISTAN · Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | MALIK ZAFAR IQBAL · Malik · Malik Zafar · Malik Zafar Iqbal · Malik Zafar Iqbal Shahbaz · | [sources] | |||
| ID Number | 29553654234 · 35202- 4135948-7 · 35202-4135948-7 · 3520241359487 · A2815665 · | [sources] | |||
| Last name | CHAUDHRY · Chaudhry · IQBAL · Iqbal · SHAHBAZ · | [sources] | |||
| Middle name | Iqbal · Zafar | [sources] | |||
| Passport number | 35202- 4135948-7 · A2815665 · DG5149481 · DG5149481、（2006年8月22日発行、2011年8月21日失効）、パスポート冊子番号 A2815665 | [sources] | |||
| Patronymic | Iqbal · Malik Sardar Ali | [sources] | |||
| Second name | IQBAL · Iqbal · Zafar · إقبال | [sources] | |||
| Title | Professor | [sources] | |||
| Wikidata ID | Q43388596 | [sources] | |||
| Position | Professor; Doctor | [sources] | |||
| Address | Masjid Al-Qadesia, 4 Lake Road, Lahore, Pakistan · Masjid al-Qadesia, 4 Lake Road Lahore Pakistan · Masjid al-Qadesia, 4 Lake Road, Lahore · Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan · SHEIKHUPURA, Punjab | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Passport no.: Passport number DG5149481, issued on 22 Aug. 2006, expired on 21 Aug. 2011, passport booklet number A2815665 National identification no.: National identification number 35202- 4135948-7 b) Alternate national identification number 29553654234. Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Date of designation referred to in Article 2a(4)(b): 14.3.2012.
Senior leader and co-founder of Lashkar-e-Tayyiba (QE.L.118.05.) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.
Date of designation referred to in Article 2a(4)(b): 14.3.2012.
Date of designation referred to in Article 2a(4)(b): 14.3.2012.
principal dirigeant et cofondateur de Lashkar e Toiba (LeT) (QDe.118), a occupé plusieurs postes de direction de niveau élevé au sein de Lashkar e Toiba et de son organisation de façade (JuD) (autre nom du LeT). Depuis 2010, responsable du département financier du LeT/JuD, directeur du département de l'éducation du LeT/JuD et président de sa branche médicale. Autre titre: professeur. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596
Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
ラシュカレ・タイバ（ＬeＴ）（４５９．に指定した団体）の幹部及び共同創立者であり、ＬeＴ及びその偽装組織であるジャマーアットゥドゥ・ダーワ（ＪＵＤ）（ＬeＴの別名の一つに記載されている）において複数の幹部の地位を有している。２０１０年時点でＬeＴ/ＪＵＤの財務部の担当者、教育部の責任者及び医療部長。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
N° Passeport : DG5149481 : délivré le 22/08/2006, arrivé à expiration le 21/08/201, (livret de passeport n° A2815665), Autre Identité : 35202-4135948-7 : Cartes d'identité nationale, 29553654234 : Cartes d'identité nationale
Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
politician
Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
List of Proscribed Persons in Pakistan under the Anti Terrorism Act, 1997
Pakistan · NACTA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
zafic-393 · usgsa-s4mr3rhhr · id-dttot-d4513463e59bfcd734b321f386477e8293b137b0 · fr-ga-3010 · md-terr-e1a5f13bb29e552b0b8b031a76ad85637850ba1a · ja-mof-3900a3b8b73554b7018209125f6e29c7397a5974 · NK-FtKwtRVJBQCmitRDVVGhDS · ofac-12916 · il-nbctf-9738bfbb860cdca780bf7108c77f11ceea0cfefd · au-dfat-2531-zafar-iqbal · zafic-393-zafar-iqbal · arpet-personas-2983973 · id-dttot-15a795029331101d93800a0503c5aee9cd7d48c4 · md-terr-572e3179877abea7f6fe8205708b38e13b5aa9ac · mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c · gb-fcdo-aqd0339 · pk-cnic-3520241359487 · id-dttot-71e80756cc55e2948e1593678ec4f87707b90be0 · eu-tb-logical-125228 · NK-j4Y8dwNpfRoas4MAPLamfi · gb-hmt-12631 · unsc-2983973 · ruterr-fb0ab4946b8115d70155988d9d0d358bae0fb558 · ch-seco-15829 · eu-fsf-eu-5731-92 · ua-sfms-1167 · qa-nctc-2983973-zafar-iqbalFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Masjid al-Qadesia, 4 Lake Road, Lahore · Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan | Pakistan | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LASHKAR-E-TAYYIBA Terrorism · Sanctioned entity | related-to | - | - | |