Last Updated: January 19, 2026
Muhammad IQBAL
Aliases
Mohammad IQBAL; Haji IQBAL
Nationality
Pakistan
DoB
1950-01-01
Reg. ID
BW1332961, Passport; 3520229942967, National ID No.; 27350277794, National ID No.
Official reason
Iqbal is a founding member of LT-affiliated NGO Falah-i-Insaniat Foundation’s (FIF) governing board. The State Department identified FIF as an alias of LT in November 2010. Iqbal uses his business, Asma Money Exchangers (AME), to conduct financial transactions on behalf of LT and its affiliates. As of April 2013, Iqbal informed customers that th...
Other Information
https://home.treasury.gov/news/press-releases/jl2615
Date of listing
2014-08-27
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL