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ZAFAR
IQBAL
Al-Qaida
QDi.308
2012-03-14
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Pakistan
UN List
2019-05-01
2022-11-08
Good
Zaffer Iqbal
Good
Malik Zafar Iqbal Shehbaz
Good
Malik Zafar Iqbal Shahbaz
Good
Malik Zafar Iqbal
Low
Zafar Iqbal Chaudhry
Low
Muhammad Zafar Iqbal
Masjid al-Qadesia, 4 Lake Road
Lahore
Pakistan
EXACT
1953-10-04
Passport
DG5149481
2006-08-22
expired on 21 Aug. 2011, passport booklet number A2815665
National Identification Number
35202- 4135948-7
National Identification Number
Alternate national identification number
29553654234