Zafar IQBAL
Counter-sanctioned entityBorn 4 Oct 1953 (73 years old),Pakistan. Named in 27 sanctions listings.
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
- 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
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
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
- 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
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
- 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
- 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
- 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
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
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
- 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
Period not retained
Professor; Doctor
Identifiers33
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | A2815665 | |||
| ID number | 代替国民ID番号29553654234 | |||
| ID number | 3520241359487 | |||
| ID number | 35202-4135948-7 | |||
| ID number | 29553654234 | |||
| ID number | DG5149481 | |||
| ID number | 35202- 4135948-7 | |||
| ID number | 4135948-7 | |||
| Passport | A2815665 | |||
| Passport | G5149481 | |||
| Passport | 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 | |||
| Passport | DG5149481 | |||
| Passport | 35202- 4135948-7 | |||
| Passport | DG5149481 | 22 Aug 2006 | ||
| Passport | DG5149481 | 22 Aug 2006 | 21 Aug 2011 | |
| National identification card | 35202-4135948-7 | |||
| National identification card | 29553654234 | |||
| ID card | 29553654234 | Pakistan | ||
| Other | A2815665 | Pakistan | ||
| National ID no | 29553654234 | |||
| National ID no | 35202-4135948-7 | |||
| National identification card | 35202-4135948-7 | |||
| Passport | DG5149481 | Pakistan | 22 Aug 2006 | 21 Aug 2011 |
| Passport | G5149481 | |||
| Passport | DG5149481 | 22 Aug 2006 | ||
| National passport | DG5149481 | |||
| ID card | 35202- 4135948-7 | Pakistan | ||
| National identification number | 29553654234 | |||
| National passport | DG5149481 | |||
| Passport | A2815665 | |||
| National identification card | 29553654234 | |||
| Passport | DG5149481 | |||
| National identification number | 35202- 4135948-7 |
Other names31
Also known as25
Show 7 moreShow fewer
Weak aliases6
Spellings the source flags as too generic to establish a match on their own.
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.