Last Updated: June 20, 2024

Muhammad Zafar Iqbal

Aliases

Zafar Iqbal Chaudhry; Malik Zafar Iqbal; Malik Zafar Iqbal Shahbaz; Malik Zafar Iqbal Shehbaz; Zaffer Iqbal; Zafar Iqbal

DoB

1953-10-04

Reg. ID

['29553654234 (id-National identification card) ((national identification))' '35202-4135948-7 (id-National identification card) ((national identification))' 'DG5149481 (passport-National passport) [known to be expired](passport issued on 22.8.2006, expired on 21.8.2011, passport booklet number a2815665)']

Linked to

http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF

Other Information

(Date of UN designation: 2012-03-14)\n(Date of designation referred to in Article 2a(4)(b): 14.3.2012.)

Date of listing

2012-03-23

Program information

Authority

EU

Program

Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida

Regime

UN, EU-horizontal

Target State

ISIL/Daesh & Al-Qaida

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission, Prohibition to satisfy claims

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - It is prohibited to grant claims to the persons or entities listed in Council Regulation (EU) 2016/1686. - Member States shall enforce travel restrictions on persons listed in the Annex of C...

Official Information

The UN Security Council has introduced two separate restrictive measures regimes to combat terrorism. On 15 October 1999, restrictive measures were introduced in relation to the Taliban through UN Security Council Resolution 1267 (1999). On 16 January 2002, the measures were extended to cover the Al-Qaida organization and other individuals, groups,...

Program URL

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20230610