Zafar IQBAL
Recorded on 4 lists · individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Pakistan
Identifiers
ofac_uid: 12916
Recorded programmes
Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT
Related-record boundary
3 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
28
Of which weak aliases
4
match on these is far less certain
Programmes cited
4
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress40 nodes · 39 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 2531 | 2026-07-23 | Unknown source ↗ |
| OFAC · 12916 | 2026-09-30 | U.S. Treasury OFAC ↗ |
| UK · 12631 | — | UK OFSI ↗ |
| UN · 2983973 | 2026-09-29 | UN Security Council ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-30 | 5,135 |
| UN | 2026-09-29 | 2026-09-30 | 1,011 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| UN | 2026-09-21 | 2026-09-22 | 1,011 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| UN | 2026-09-19 | 2026-09-21 | 1,011 |
| UN | 2026-09-18 | 2026-09-19 | 1,011 |
| UN | 2026-09-17 | 2026-09-18 | 1,011 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| UN | 2026-09-16 | 2026-09-17 | 1,011 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| UN | 2026-09-10 | 2026-09-11 | 1,011 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| UN | 2026-09-09 | 2026-09-10 | 1,011 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| UN | 2026-09-08 | 2026-09-09 | 1,011 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| UN | 2026-09-07 | 2026-09-08 | 1,011 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| UN | 2026-09-05 | 2026-09-07 | 1,011 |
| UN | 2026-08-31 | 2026-09-01 | 1,011 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| UN | 2026-08-29 | 2026-08-31 | 1,011 |
| UN | 2026-08-28 | 2026-08-29 | 1,011 |
| UN | 2026-08-27 | 2026-08-28 | 1,011 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| UN | 2026-08-26 | 2026-08-27 | 1,011 |
| UN | 2026-08-25 | 2026-08-26 | 1,011 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| UN | 2026-08-24 | 2026-08-25 | 1,011 |
| UN | 2026-08-22 | 2026-08-24 | 1,011 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| UN | 2026-08-21 | 2026-08-22 | 1,011 |
| UN | 2026-08-20 | 2026-08-21 | 1,011 |
| UN | 2026-08-19 | 2026-08-20 | 1,011 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| UN | 2026-08-18 | 2026-08-19 | 1,011 |
| UN | 2026-08-17 | 2026-08-18 | 1,011 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| UN | 2026-08-15 | 2026-08-17 | 1,011 |
| UN | 2026-08-14 | 2026-08-15 | 1,011 |
| UN | 2026-08-13 | 2026-08-14 | 1,011 |
| UN | 2026-08-12 | 2026-08-13 | 1,011 |
| UN | 2026-08-11 | 2026-08-12 | 1,011 |
| UN | 2026-08-10 | 2026-08-11 | 1,011 |
| UN | 2026-08-08 | 2026-08-10 | 1,011 |
| UN | 2026-08-07 | 2026-08-08 | 1,011 |
| UN | 2026-08-06 | 2026-08-07 | 1,011 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| UN | 2026-08-05 | 2026-08-06 | 1,011 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 2531
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Zafar Iqbal | Primary name |
| Malik Zafar Iqbal | Alias |
| Malik Zafar Iqbal Shahbaz | Alias |
| Malik Zafar Iqbal Shehbaz | Alias |
| Muhammad Zafar Iqbal | Alias |
| Zafar Iqbal Chaudhry | Alias |
| Zaffer Iqbal | Alias |
Programmes
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Addresses recorded
—
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [],
"countries": [
"Pakistan"
],
"details": [
"Date of Birth: 19636",
"Place of Birth: Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan",
"Additional Information: 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.",
"Listing Information: Listed on 14 Mar. 2012 (amended on 1 May 2019).",
"Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
"Control Date: 46073",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 1",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
]
}OFAC · entry 12916
list version published 2026-09-30| Recorded name | Kind |
|---|---|
| Zafar IQBAL | Primary name |
| Malik Zafar IQBAL | Alias |
| Malik Zafar Iqbal SHAHBAZ | Alias |
| Malik Zafar Iqbal SHEHBAZ | Alias |
| Muhammad Zafar IQBAL | Alias |
| Zafar Iqbal CHAUDHRY | Alias |
| Zaffer IQBAL | Alias |
Programmes
SDGT
Addresses recorded
- Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan
Source: U.S. Treasury, OFAC · as of 2026-09-30
Show stored source record
{
"addresses": [
"Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"SDGT"
]
}UK · entry 12631
list version published —| Recorded name | Kind |
|---|---|
| ZAFAR IQBAL | Primary name |
| Malik Zafar Iqbal | Alias |
| Malik Zafar Iqbal Shahbaz | Alias |
| Malik Zafar Iqbal Shehbaz | Alias |
| Zaffer Iqbal | Alias |
| Muhammad Zafar Iqbal | Weak alias |
| Zafar Iqbal Chaudhry | Weak alias |
Programmes
ISIL (Da'esh) and Al-Qaida
Addresses recorded
- Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"ISIL (Da'esh) and Al-Qaida"
]
}UN · entry 2983973
list version published 2026-09-29| Recorded name | Kind |
|---|---|
| ZAFAR IQBAL | Primary name |
| Malik Zafar Iqbal | Alias |
| Malik Zafar Iqbal Shahbaz | Alias |
| Malik Zafar Iqbal Shehbaz | Alias |
| Zaffer Iqbal | Alias |
| Muhammad Zafar Iqbal | Weak alias |
| Zafar Iqbal Chaudhry | Weak alias |
Programmes
Al-Qaida
Addresses recorded
- Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan
Source: UN Security Council · as of 2026-09-29
Show stored source record
{
"addresses": [
"Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Al-Qaida"
]
}