Malik Zafar Iqbal Shahbaz Malik Sardar Ali
Sancionado
Terrorista
Noticia adversa
Última actualización: 23/06/2026
Nombre: Malik Zafar Iqbal Shahbaz Malik Sardar Ali
Sexo:
label.gender.m
Nacimiento:
1953-10-04 PAK
Nacionalidad:
PAK
Tipo de persona:
label.person_type.P
Nombre parcial:
Iqbal
Otros nombres:
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
Alias:
Iqbal, Shehbaz, Shahbaz, Chaudhry, Zaffer Iqbal, Malik Zafar Iqbal Shehbaz, Malik Zafar Iqbal Shahbaz, Malik Zafar Iqbal, Zafar Iqbal Chaudhry, Muhammad Zafar Iqbal
Identificadores:
Array, Array, Array, Array
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [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 |
| - | 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 |
| - | 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 |
| - | 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 |
| - | Zafar Iqbal was listed on 14 March 2012 pursuant to paragraph 4 of resolution 1989 (2011) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or p |
| - | |
| - | (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 |
| - | (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 |
| - | 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. |
| - | 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 |
| [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 |
Noticias adversas
- 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
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Malik Zafar Iqbal Shahbaz Malik Sardar Ali sanciones internacionales?
Sí, Malik Zafar Iqbal Shahbaz Malik Sardar Ali está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Malik Zafar Iqbal Shahbaz Malik Sardar Ali?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Malik Zafar Iqbal Shahbaz Malik Sardar Ali:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated Sanctions List | Sancionados | UNO |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| National Counter Terrorism Authority Pakistan (NACTA) | Sancionados | PAK |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.