OFAC UID 12916 · SDN · Individual
Zafar IQBAL
Professor; Doctor
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 28, 2011
Also known as
- Malik Zafar Iqbal SHEHBAZ · a.k.a.
- Malik Zafar Iqbal SHAHBAZ · a.k.a.
- Malik Zafar IQBAL · a.k.a.
- Zaffer IQBAL · a.k.a.
- Zafar Iqbal CHAUDHRY · a.k.a.
- Muhammad Zafar IQBAL · a.k.a.
Addresses
- Masjid al-Qadesia 4 Lake Road Lahore Pakistan
Identifiers
- National ID No.: 35202-4135948-7
- National ID No.: 29553654234
- Passport: DG5149481
- Passport: A2815665
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886