ZAFAR IQBAL
ZAFAR IQBAL 概述
| ID | AQD0339 |
|---|---|
| 制裁制度 | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UN |
| 其他信息 | 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 |
| 实施的制裁 | 武器禁运, 资产冻结, 旅行禁令 |
| 上次更新 | 2021年12月18日 |
| OFSI 组 ID | 12631 |
ZAFAR IQBAL 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| ZAFAR IQBAL | Primary name | |||
| Malik Zafar Iqbal | Alias | Good quality a.k.a | ||
| Zaffer Iqbal | Alias | Good quality a.k.a | ||
| Malik Zafar Iqbal Shahbaz | Alias | Good quality a.k.a | ||
| Malik Zafar Iqbal Shehbaz | Alias | Good quality a.k.a | ||
| Zafar Iqbal Chaudhry | Alias | Low quality a.k.a | ||
| Muhammad Zafar Iqbal | Alias | Low quality a.k.a |
ZAFAR IQBAL 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
Masjid al-Qadesia 4 Lake Road Lahore | Pakistan |
ZAFAR IQBAL 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| 1953年10月04日 | Pakistan 29553654234 | DG5149481 Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665. | ||||
| 1953年10月04日 | Pakistan 35202-4135948-7 | DG5149481 Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665. |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0