Zafar IQBAL
Professor; Doctor
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 28, 2011
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Malik Zafar Iqbal SHEHBAZ
- Malik Zafar Iqbal SHAHBAZ
- Malik Zafar IQBAL
- Zaffer IQBAL
- Zafar Iqbal CHAUDHRY
- Muhammad Zafar IQBAL
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