Last Updated: January 19, 2026
Zafar IQBAL
Aliases
Malik Zafar Iqbal SHEHBAZ; Malik Zafar Iqbal SHAHBAZ; Malik Zafar IQBAL; Zaffer IQBAL; Zafar Iqbal CHAUDHRY; Muhammad Zafar IQBAL
Position
Professor; Doctor
Nationality
Pakistan
DoB
1953-10-04
Address
Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan
Reg. ID
35202-4135948-7, National ID No.; 29553654234, National ID No.; DG5149481, Passport; A2815665, Passport
Official reason
The U.S. Department of the Treasury today announced the designation of two Lashkar-e Tayyiba (LET) leaders and founding members, Zafar Iqbal and Hafiz Abdul Salam Bhuttavi, pursuant to Executive Order (E.O.) 13224. Zafar Iqbal and Hafiz Abdul Salam Bhuttavi are two of LET's most significant leaders, said Under Secretary for Terrorism and Financ...
Other Information
https://home.treasury.gov/news/press-releases/tg1313
Date of listing
2011-09-28
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