Zafar Iqbal

Pakistan

1953-10-04

Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan

Passport, DG5149481, issuer: Pakistan, issued: 2006-08-22, expires: 2011-08-21; Other, A2815665, issuer: Pakistan, remark: passport booklet number; Id Card, 35202- 4135948-7, issuer: Pakistan; Id Card, 29553654234, issuer: Pakistan

UN

CH

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 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. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

2025-05-15

CH

Ordinance of 21 March 2025 on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida (SR 946.231.08)

UN, Switzerland horizontal

Terrorism

Asset freeze, Travel ban

Switzerland imposes these sanctions under the Ordinance of 21 March 2025 on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida (SR 946.231.08). The measures implement sanctions adopted by the UN Security Council.