Person

Zafar IQBAL

Counter-sanctioned entity

Born 4 Oct 1953 (73 years old),Pakistan. Named in 27 sanctions listings.

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Summary

Date of designation referred to in Article 2a(4)(b): 14.3.2012.

29553654234 (id-National identification card) ((national identification))

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

代替国民ID番号29553654234

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.

(also Malik Zafar Iqbal SHEHBAZ, Muhammad Zafar IQBAL, Zafar Iqbal CHAUDHRY, Zaffer IQBAL, Malik Zafar Iqbal SHAHBAZ, Zafar IQBAL)

PASSEPORT: {"Commentaire": "délivré le 22/08/2006, arrivé à expiration le 21/08/201, (livret de passeport n° A2815665)", "NumeroPasseport": "DG5149481"}

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.

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 INTERPOL-UN Security Council Special Notice:

(also Muhammad Zafar IQBAL, Zafar Iqbal CHAUDHRY, Zaffer IQBAL, Malik Zafar IQBAL, Malik Zafar Iqbal SHAHBAZ, Zafar IQBAL)

(Date of UN designation: 2012-03-14) (Date of designation referred to in Article 2a(4)(b): 14.3.2012.)

(also Malik Zafar Iqbal SHEHBAZ, Muhammad Zafar IQBAL, Zaffer IQBAL, Malik Zafar IQBAL, Malik Zafar Iqbal SHAHBAZ, Zafar IQBAL)

- Nomor paspor DG5149481, dikeluarkan pada 22 Agustus 2006 (berakhir pada 21 Agustus 2011, nomor buku paspor A2815665) - Nomor identifikasi nasional 35202-4135948-7 - Nomor identifikasi nasional alternatif 29553654234 - Pemimpin senior dan salah satu pendiri Lashkar-e-Tayyiba (QDe.118) (LeT) yang telah menduduki berbagai posisi kepemimpinan senior di LeT dan organisasi pendukungnya, Jamaat-ud-Dawa (JUD) (yang terdaftar sebagai alias dari LeT) - Sejak 2010, bertanggung jawab atas departemen keuangan LeT/JUD, direktur departemen pendidikan, dan presiden pada bagian medis - Gelar lainnya: Profesor

Adı Soyadı: 1: ZAFAR 2: IQBAL 3: - 4: -Unvanı: -  Görevi: -  Doğum Tarihi: 4 Ekim 1953   Doğum Yeri: -   Kullandığı veya Bilinen Diğer Adları: a) Zaffer Iqbal  b) Malik Zafar Iqbal Shehbaz  c) Malik Zafar Iqbal Shahbaz  d) Malik Zafar Iqbal   e) Zafar Iqbal Chaudhry  f) Muhammad Zafar Iqbal   Uyruğu: Pakistan   Pasaport Numarası: Pasaport numarası DG5149481, düzenlenme tarihi 22 Ağustos 2006, geçerlilik bitiş tarihi 21 Ağustos 2011, pasaport kitapçık numarası A2815665   Ulusal Kimlik Numarası: a)Ulusal kimlik numarası 35202- 4135948-7 b) Alternatif ulusal kimlik numarası 29553654234   Adres: Masjid al-Qadesia, 4 Lake Yolu, Lahore, Pakistan  Diğer Bilgiler: Lashkar-e-Tayyiba’nın (QE.L.118.05.) (LeT) üst düzey lideri ve kurucu ortağıdır ve LeT ve LeT’în paravan kuruluşu Jamaat-ud-Dawa’da (JUD) (LeT’in kod adı olarak listelenmiştir) çeşitli üst düzey görevlerde yer almıştır. 2010 itibarıyla LeT/JUD finans departmanı sorumlusu, eğitim departmanı müdürü ve sağlık kanadının başkanıdır. Diğer ünvanı: Profesör. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.

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

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

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.

35202-4135948-7 (id-National identification card) ((national identification))

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

(UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 604)

(also Malik Zafar Iqbal SHEHBAZ, Muhammad Zafar IQBAL, Zafar Iqbal CHAUDHRY, Zaffer IQBAL, Malik Zafar IQBAL, Zafar IQBAL)

AUTRE_IDENTITE: {"Commentaire": "Cartes d'identité nationale", "NumeroCarte": "29553654234"}

AUTRE_IDENTITE: {"Commentaire": "Cartes d'identité nationale", "NumeroCarte": "35202-4135948-7"}

(also Malik Zafar Iqbal SHEHBAZ, Zafar Iqbal CHAUDHRY, Zaffer IQBAL, Malik Zafar IQBAL, Malik Zafar Iqbal SHAHBAZ, Zafar IQBAL)

DG5149481 (passport-National passport) [known to be expired](passport issued on 22.8.2006, expired on 21.8.2011, passport booklet number a2815665)

(also Malik Zafar Iqbal SHEHBAZ, Muhammad Zafar IQBAL, Zafar Iqbal CHAUDHRY, Malik Zafar IQBAL, Malik Zafar Iqbal SHAHBAZ, Zafar IQBAL)

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. INTERPOL-UN Security Council Special Notice web link available.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

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:

Sanctions and listings27

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-132ppatk.go.id

  • Pakistan Anti Terrorism Act 1997

    National Counter Terrorism AuthorityPakistan NACTA Proscribed PersonsPakistan

    Programme PK-ATA1997nacta.gov.pknacta.gov.pk

  • Listed
    14 Mar 2012

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.308Last updated 8 Nov 2022un.orgun.org

  • Listed
    23 Mar 2012

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    253/2012 (OJ L84)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 253/2012 du 22/03/2012

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Mar 2012

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.308fic.gov.za

  • Effective
    14 Mar 2012

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0339Reference 12631Reference QDi.308Last updated 18 Dec 2021gov.ukgov.uk

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Effective
    24 Apr 2012; 14 Mar 2012

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2019.6.21改訂

    notification_date as published: 2023.4.18改訂

    designated_date_un as published: 2012年3月14日(2019年5月1日及び2023年3月15日に改訂)

    Reference 615Last updated 18 Apr 2023mof.go.jp

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 83596Reference QDi.308seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Mar 2012
    Effective
    14 Mar 2012

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    Designation date published: 2012-03-14

    253/2012 (OJ L84)

    Programme EU-TAQA-EUAQReference EU.5731.92eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 14 Mar. 2012 (amended on 1 May 2019).

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    17 Mar 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • ISIL & Al-Qaida Sanctions - (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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.

    Programme UN-SCISILReference EU.5731.92Reference QDi.308gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    28 Sep 2011

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 12916treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Mar 2012

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.308

    Reference QDi.308Last updated 8 Nov 2022repet.jus.gob.ar

Positions held1

  1. Period not retained

    Professor; Doctor

Identifiers33

IdentifierNumberIssued byIssuedExpires
ID numberA2815665
ID number代替国民ID番号29553654234
ID number3520241359487
ID number35202-4135948-7
ID number29553654234
ID numberDG5149481
ID number35202- 4135948-7
ID number4135948-7
PassportA2815665
PassportG5149481
PassportDG5149481、(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
PassportDG5149481
Passport35202- 4135948-7
PassportDG514948122 Aug 2006
PassportDG514948122 Aug 200621 Aug 2011
National identification card35202-4135948-7
National identification card29553654234
ID card29553654234Pakistan
OtherA2815665Pakistan
National ID no29553654234
National ID no35202-4135948-7
National identification card35202-4135948-7
PassportDG5149481Pakistan22 Aug 200621 Aug 2011
PassportG5149481
PassportDG514948122 Aug 2006
National passportDG5149481
ID card35202- 4135948-7Pakistan
National identification number29553654234
National passportDG5149481
PassportA2815665
National identification card29553654234
PassportDG5149481
National identification number35202- 4135948-7

Other names31

Also known as25

IQBAL, ZafferZaffer IQBALSHEHBAZ, Malik Zafar IqbalMalik Zafar Iqbal SHEHBAZマリク・ザファル・イクバルMalik Zafar IQBALMalik Zafar Iqbal SHAHBAZCHAUDHRY, Zafar IqbalZafar Iqbal CHAUDHRYザファル・イクバルザファル・イクバル・チョウドリーIQBAL, Malik ZafarSHAHBAZ, Malik Zafar IqbalMuhammad Zafar IQBALIQBAL, Muhammad Zafarマリク・ザファル・イクバル・シャハバーズIQBALムハンマド・ザファル・イクバル
Show 7 more
ZAFARظفر إقبالIQBAL, Zafarט'פר אקבאלZafar IqbalZAFAR IQBALظفر اقبال

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

Zaffer IqbalMalik Zafar IqbalZafar Iqbal ChaudhryMalik Zafar Iqbal ShahbazMuhammad Zafar IqbalMalik Zafar Iqbal Shehbaz

Addresses6

  • Masjid al-Qadesia, 4 Lake Road Lahore Pakistan

  • Masjid al-Qadesia, 4 Lake Road, Lahore

  • Masjid al-Qadesia, 4 Lake Yolu, Lahore, Pakistan

  • SHEIKHUPURA, Punjab

  • Masjid Al-Qadesia, 4 Lake Road, Lahore, Pakistan

  • LAHORE

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.