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 below
Lists 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.

Zafar IQBALZafar IqbalZafar IqbalMalik Zafar IqbalMalik Zafar Iqbal Sha…Malik Zafar Iqbal She…Muhammad Zafar IqbalZafar Iqbal ChaudhryZaffer IqbalCharter of the United…Zafar IQBALZafar IQBALMalik Zafar IQBALMalik Zafar Iqbal SHA…Malik Zafar Iqbal SHE…Muhammad Zafar IQBALZafar Iqbal CHAUDHRYZaffer IQBALSDGTMasjid al-Qadesia, 4 …ZAFAR IQBALZAFAR IQBALMalik Zafar IqbalMalik Zafar Iqbal Sha…Malik Zafar Iqbal She…Zaffer IqbalMuhammad Zafar IqbalZafar Iqbal ChaudhryISIL (Da'esh) and Al-…Masjid al-Qadesia, 4 …ZAFAR IQBALZAFAR IQBALMalik Zafar IqbalMalik Zafar Iqbal Sha…Malik Zafar Iqbal She…Zaffer IqbalMuhammad Zafar IqbalZafar Iqbal ChaudhryAl-QaidaMasjid al-Qadesia, 4 …
sanctioned entitysanction entryaliasweak aliasprogramaddress40 nodes · 39 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 25312026-07-23Unknown source ↗
OFAC · 129162026-09-30U.S. Treasury OFAC ↗
UK · 12631—UK OFSI ↗
UN · 29839732026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2531

list version published 2026-07-23
Recorded nameKind
Zafar IqbalPrimary name
Malik Zafar IqbalAlias
Malik Zafar Iqbal ShahbazAlias
Malik Zafar Iqbal ShehbazAlias
Muhammad Zafar IqbalAlias
Zafar Iqbal ChaudhryAlias
Zaffer IqbalAlias
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 nameKind
Zafar IQBALPrimary name
Malik Zafar IQBALAlias
Malik Zafar Iqbal SHAHBAZAlias
Malik Zafar Iqbal SHEHBAZAlias
Muhammad Zafar IQBALAlias
Zafar Iqbal CHAUDHRYAlias
Zaffer IQBALAlias
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 nameKind
ZAFAR IQBALPrimary name
Malik Zafar IqbalAlias
Malik Zafar Iqbal ShahbazAlias
Malik Zafar Iqbal ShehbazAlias
Zaffer IqbalAlias
Muhammad Zafar IqbalWeak alias
Zafar Iqbal ChaudhryWeak 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 nameKind
ZAFAR IQBALPrimary name
Malik Zafar IqbalAlias
Malik Zafar Iqbal ShahbazAlias
Malik Zafar Iqbal ShehbazAlias
Zaffer IqbalAlias
Muhammad Zafar IqbalWeak alias
Zafar Iqbal ChaudhryWeak 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"
  ]
}
Zafar IQBAL — sanctions list record (AU, OFAC, UK, UN) — investment.com