# Zafar IQBAL

> **OFAC-sanctioned person** · program: **US-TERR** · country: PK

## Why on the list

SDGT - Unknown

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 411526833
- **Primary name:** Zafar IQBAL
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** PK
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=411526833

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 411526833. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/sanction/411526833. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Zafar%20IQBAL) · CC0 1.0*