Person
Zafar Iqbal
Listed by United States, UN Security Council, European Union and United Kingdom. No matched entry on the Canada list. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN Listed
- EU Listed
- UK Listed
- CA No matched entry
Canada gives effect to UN Security Council listings through regulations under the United Nations Act, so this UN-listed entity is subject to Canadian measures even though it has no entry on the two Canadian lists compared here.
Entries on Each List
United States
Zafar IQBAL
- Reference
- OFAC entry 12916
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- SDGT
- Identifiers on the entry
- Date of birth 1953-10-04
- Match basis
- Same name and date of birth (1953-10-04) (with EU entry EU.5731.92)
- Source
- OFAC SDN List, file of October 13, 2026
UN Security Council
ZAFAR IQBAL
- Reference
- QDi.308
- Listing date
- March 14, 2012
- Program or regime as stated
- Al-Qaida
- Identifiers on the entry
- Date of birth 1953-10-04
- Match basis
- Same name and date of birth (1953-10-04) (with EU entry EU.5731.92)
- UN reference number QDi.308 (with UK entry AQD0339)
- Source
- UN Security Council Consolidated List, file of October 12, 2026
United Kingdom
ZAFAR IQBAL
- Reference
- AQD0339
- Listing date
- March 14, 2012
- Program or regime as stated
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
- Identifiers on the entry
- UN reference QDi.308
Date of birth 1953-10-04 - Match basis
- Same name and date of birth (1953-10-04) (with EU entry EU.5731.92)
- UN reference number QDi.308 (with UN entry QDi.308)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Zafar Iqbal
- Reference
- EU.5731.92
- Listing date
- March 14, 2012
- Program or regime as stated
- TAQA
- Identifiers on the entry
- Date of birth 1953-10-04
Regulations 253/2012 (OJ L84) - Match basis
- Same name and date of birth (1953-10-04) (with UK entry AQD0339)
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- ISIS, al-Qaeda and Affiliates: list program EU TAQA; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; UN Al-Qaida list
Names and Aliases on the Lists (15)
- Malik Zafar IQBAL
- Malik Zafar Iqbal
- Malik Zafar Iqbal SHAHBAZ
- Malik Zafar Iqbal Shahbaz
- Malik Zafar Iqbal SHEHBAZ
- Malik Zafar Iqbal Shehbaz
- Muhammad Zafar IQBAL
- Muhammad Zafar Iqbal
- ZAFAR IQBAL
- Zafar IQBAL
- Zafar Iqbal
- Zafar Iqbal CHAUDHRY
- Zafar Iqbal Chaudhry
- Zaffer IQBAL
- Zaffer Iqbal
Cite: Middle East Forum, "Zafar Iqbal," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-12916/.