Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSpersonAl-Qaida

Is ZAFAR IQBAL on a sanctions list?

Q: Is ZAFAR IQBAL on a sanctions list?

Yes. ZAFAR IQBAL is currently indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. ZAFAR IQBAL appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 3/14/2012.

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Remarks

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

Aliases (6)

Zaffer Iqbal·akaMalik Zafar Iqbal Shehbaz·akaMalik Zafar Iqbal Shahbaz·akaMalik Zafar Iqbal·akaZafar Iqbal Chaudhry·akaMuhammad Zafar Iqbal·aka

Addresses

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

ID Documents

Passport: DG5149481
National Identification Number: 35202- 4135948-7
National Identification Number: 29553654234

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is ZAFAR IQBAL on a sanctions list?: Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/14/2012.
Where can I verify this record?: Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.