Zafar IQBAL OFAC sanctioned

Person · PK · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Unknown

Key facts

OFAC UID: 411526833
Type: Person
Sanctions program: US-TERR
Country: PK
Aliases tracked: 6

Aliases / AKAs

Malik Zafar IQBAL (a.k.a.)
Malik Zafar Iqbal SHAHBAZ (a.k.a.)
Malik Zafar Iqbal SHEHBAZ (a.k.a.)
Muhammad Zafar IQBAL (a.k.a.)
Zafar Iqbal CHAUDHRY (a.k.a.)
Zaffer IQBAL (a.k.a.)

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