Last Updated: January 19, 2026
ZAFAR IQBAL
Aliases
Zafar Iqbal Chaudhry; Malik Zafar Iqbal; Muhammad Zafar Iqbal; Zaffer Iqbal; Malik Zafar Iqbal Shahbaz; Malik Zafar Iqbal Shehbaz
Nationality
Pakistan
DoB
1953-10-04
Address
Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan
Reg. ID
35202-4135948-7; 29553654234; DG5149481 , Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.
Other Information
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 of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Revie...
Date of listing
2012-03-14
Program information
Authority
UK
Program
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Regime
UN, UK horizontal
Target State
Isil (Da'esh) and Al-Qaeda
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to give effect to the UK’s obligations under UN Security Council Resolution 2368. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019, the Sanctions (EU Exit) (Misc...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL