SDN list · entry 12916
IQBAL Zafar
Yes. IQBAL Zafar is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12916, added on September 28, 2011. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 28, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SHEHBAZ Malik Zafar Iqbal | A.K.A. | strong |
| SHAHBAZ Malik Zafar Iqbal | A.K.A. | strong |
| IQBAL Malik Zafar | A.K.A. | strong |
| IQBAL Zaffer | A.K.A. | strong |
| CHAUDHRY Zafar Iqbal | A.K.A. | strong |
| IQBAL Muhammad Zafar | A.K.A. | strong |
| IQBAL Zafar | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 35202-4135948-7 | not published |
| National ID No. | 29553654234 | not published |
| Passport | DG5149481 | not published |
| Passport | A2815665 | not published |
Details published by OFAC
| Date of birth | October 4, 1953 |
|---|---|
| Nationality | Pakistan |
| Address | Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Title | Professor; Doctor |
Legal basis
- Unknown