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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Iqbal Malik Zafar

Date of Birth: 1953-10-04

Type: individual

Updated: 2026-03-27 19:58:34

Accuracy: 90

Information:

Alias: Iqbal Muhammad Zafar
Alias: Iqbal Malik Zafar
Alias: Iqbal Zaffer
Alias: Iqbal Zafar
Birth: 1953-10-04
ID Document: 29553654234 (id-National identification card) ((national identification))
ID Document: 35202-4135948-7 (id-National identification card) ((national identification))
ID Document: DG5149481 (passport-National passport) [known to be expired](passport issued on 22.8.2006, expired on 21.8.2011, passport booklet number a2815665)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Malik Zafar IQBAL

Date of Birth: 1953-10-04

Type: individual

Updated: 2026-03-27 19:58:34

Accuracy: 75

Information:

Nationality: Pakistan
Passport: DG5149481 (Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.)
National ID: (1) 29553654234 (2) 35202-4135948-7
Address: Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0339. (UN Ref):QDi.308. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Malik Zafar Iqbal SHAHBAZ

Date of Birth: 1953-10-04

Type: individual

Updated: 2026-03-27 19:58:34

Accuracy: 75

Information:

Nationality: Pakistan
Passport: DG5149481 (Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.)
National ID: (1) 29553654234 (2) 35202-4135948-7
Address: Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0339. (UN Ref):QDi.308. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Malik Zafar Iqbal SHEHBAZ

Date of Birth: 1953-10-04

Type: individual

Updated: 2026-03-27 19:58:34

Accuracy: 75

Information:

Nationality: Pakistan
Passport: DG5149481 (Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.)
National ID: (1) 29553654234 (2) 35202-4135948-7
Address: Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0339. (UN Ref):QDi.308. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv