{"raw_record_id":"72d855c3-be2a-4748-aa5e-b8895b372081","external_id":"AQD0339","record_hash":"c97a6c9c294d4db166a91ac9110e6d6d4de261310f699e5009f63d0c295fcbfe","raw_record":{"Names":{"Name":[{"Name1":"ZAFAR","Name6":"IQBAL","NameType":"Primary name"},{"Name1":"Zafar","Name2":"Iqbal","Name6":"Chaudhry","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Malik","Name2":"Zafar","Name6":"Iqbal","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Muhammad","Name2":"Zafar","Name6":"Iqbal","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Zaffer","Name6":"Iqbal","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Malik","Name2":"Zafar","Name3":"Iqbal","Name6":"Shahbaz","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Malik","Name2":"Zafar","Name3":"Iqbal","Name6":"Shehbaz","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0339","Addresses":{"Address":{"AddressLine1":"Masjid al-Qadesia","AddressLine2":"4 Lake Road","AddressLine6":"Lahore","AddressCountry":"Pakistan"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"12631","DateDesignated":"14/03/2012","OtherInformation":"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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"04/10/1953"},"Nationalities":{"Nationality":"Pakistan"},"PassportDetails":{"Passport":{"PassportNumber":"DG5149481","PassportAdditionalInformation":"Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665."}},"NationalIdentifierDetails":{"NationalIdentifier":[{"NationalIdentifierNumber":"35202-4135948-7"},{"NationalIdentifierNumber":"29553654234"}]}}},"UNReferenceNumber":"QDi.308","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}