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Standing Office 81 (SOVNPA 81) emblem Viet Nam NVietnam National Presiding Agency
on Countering the Proliferation of Weapons of Mass Destruction Standing Office 81
Notices

Targeted financial sanctions obligations and designated lists relating to the proliferation of weapons of mass destruction and proliferation financing

Notices

30 October 2026UN Security Council updates the sanctions list (30/10/2026)

ZAFAR IQBAL

UN reference
QDi.308
Sanctions regime
ISIL (Da'esh) and Al-Qaida (1267 Committee)
Type
Individual
Nationality
Pakistan
Date of birth
1953-10-04
Documents
Passport – DG5149481 – expired on 21 Aug. 2011, passport booklet number A2815665; Personal identification number – 35202- 4135948-7; Personal identification number – 29553654234
Address
Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan
Aliases
Malik Zafar Iqbal; Malik Zafar Iqbal Shahbaz; Malik Zafar Iqbal Shehbaz; Zaffer Iqbal; Muhammad Zafar Iqbal (low quality); Zafar Iqbal Chaudhry (low quality)
Listed on
14 March 2012
Updated by the UN
8 November 2022

Other information (UN original text)

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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.