Person
Screen this subjectMuhammad Iqbal
Sanctioned entityBorn 1 Jan 1950 (76 years old),Pakistan. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 27 Aug 2014
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 17164treasury.govofac.treasury.gov
Connections2
Owns1
- Asma Money ExchangersSanctionedDebarredExport controlledShare not statedOwned or Controlled ByPakistan
Other links1
- Lashkar-E-TayyibaCounter-sanctioned entitySanctionedTerrorismDebarredExport controlledLinked to"Providing support to"United StatesPakistan
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 3520229942967 | |||
| ID number | 27350277794 | |||
| Passport | BW1332961 | |||
| National ID no | 3520229942967 | Pakistan | ||
| Passport | BW1332961 | Pakistan | 23 Jul 2011 | |
| National ID no | 27350277794 | Pakistan |
Other names5
Also known as5
Haji IqbalIQBAL, MohammadMohammad IqbalIQBAL, HajiIQBAL, Muhammad
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