Zafar Iqbal

Sanctioned

Last update: 04/09/2025

Name: Zafar Iqbal

Birth: 1953-10-04

Nationality: PAK

Person type: label.person_type.P

Aliases: Zaffer Iqbal, Malik Zafar Iqbal Shehbaz, Malik Zafar Iqbal Shahbaz, Malik Zafar Iqbal, Zafar Iqbal Chaudhry, Muhammad Zafar Iqbal

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Sanctions

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Adverse media

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Frequently Asked Questions

1. Does Zafar Iqbal have any sanctions?

Yes, Zafar Iqbal is sanctioned by:

2. Can I receive AML sanctions alerts on Zafar Iqbal?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Zafar Iqbal:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.