Malik Zafar Iqbal Shahbaz Malik Sardar Ali
Sanctioned
Terrorist
Adverse Media
Last update: 02/06/2026
Name: Malik Zafar Iqbal Shahbaz Malik Sardar Ali
Birth:
1953-10-04 PAK
Nationality:
PAK
Person type:
label.person_type.P
Other names:
Zafar Iqbal, Muhammad Zafar Iqbal, Zaffer Iqbal, Malik Zafar Iqbal Shehbaz, Malik Zafar Iqbal, Zafar Iqbal Chaudhry, Malik Zafar Iqbal Shahbaz, Malik Zafar Iqbal Shahbaz Malik Sardar Ali, Zafar Iqbal Muhammad Ejaz, Zafar Iqbal Nazar Muhammad, Zafar Iqbal Muhammad Ijaz
Aliases:
Iqbal, Shehbaz, Shahbaz, Chaudhry, Zaffer Iqbal, Malik Zafar Iqbal Shehbaz, Malik Zafar Iqbal Shahbaz, Malik Zafar Iqbal, Zafar Iqbal Chaudhry, Muhammad Zafar Iqbal
Identifiers:
Array, Array, Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Senior leader and co-founder of Lashkar-e-Tayyiba (QE.L.118.05.) (LeT) who has held various senior leader positi |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Senior leader and co-founder of Lashkar-e-Tayyiba (QE.L.118.05.) (LeT) who has held various senior leader positio |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Terrorism |
| - | principal dirigeant et cofondateur de Lashkar e Toiba (LeT) (QDe.118), a occupé plusieurs postes de direction de niveau élevé au sein de Lashkar e Toiba et de son organisation de façade (JuD) (autre n |
| - | principal dirigeant et cofondateur de Lashkar e Toiba (LeT) (QDe.118), a occupé plusieurs postes de direction de niveau élevé au sein de Lashkar e Toiba et de son organisation de façade (JuD) (autre n |
| - | (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.5731.92 |
| - | 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 o |
| - | |
| - | (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, Jamaa |
| - | (UK Sanctions List Ref):AQD0339 (UN Ref):QDi.308 (Further Identifiying Information):Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in Le |
| - | 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 o |
| - | UN Ref: QDi.308. Senior leader and co-founder of Lashkar-e-Tayyiba (LeT) (QDe.118). As of 2010 in charge of LeT/JUD finance department, director of education dept and president of medical wing. Also r |
| - | UN Ref:QI.I.308.12. Senior leader and co-founder of Lashkar-e-Tayyiba. As of 2010 in charge of LeT/JUD finance department, director of education dept and president of medical wing. Other title: Profes |
| - | Date of designation referred to in Article 2a(4)(b): 14.3.2012. |
| - | (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, Jam |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT an |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positi |
Adverse media
- https://www.longwarjournal.org/archives/2014/06/us_adds_2_lashkar-e.php
- https://www.newindianexpress.com/world/2019/dec/12/us-asks-pakistan-to-ensure-full-prosecution-and-expeditious-trial-of-jud-chief-hafiz-saeed-2075175.html
- https://www.newindianexpress.com/world/2019/dec/12/hafiz-saeed-not-produced-before-pakistan-court-because-of-lawyers-strike-2075179.html
- https://www.newindianexpress.com/world/2019/dec/12/hafiz-saeed-not-produced-before-pakistan-court-because-of-lawyers-strike-2075179.html
- https://pakistankakhudahafiz.com/the-fia-starts-the-process-of-seizing-people-traffickers-properties/?utm_source=rss&utm_medium=rss&utm_campaign=the-fia-starts-the-process-of-seizing-people-traffickers-properties
Charges
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Adverse info
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Frequently Asked Questions
1. Does Malik Zafar Iqbal Shahbaz Malik Sardar Ali have any sanctions?
Yes, Malik Zafar Iqbal Shahbaz Malik Sardar Ali is sanctioned by:
2. Can I receive AML sanctions alerts on Malik Zafar Iqbal Shahbaz Malik Sardar Ali?
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 Malik Zafar Iqbal Shahbaz Malik Sardar Ali:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
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.