ZAFAR IQBAL

Listed on 14 Mar. 2012 (amended on 1 May 2019).

Swiss sanctions consolidated listing

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Date of designation referred to in Article 2a(4)(b): 14.3.2012.

French national asset-freezing register listing

Asset freeze|Arms embargo|Travel Ban

UN Security Council sanctions measures under the relevant committee list. Source comments: 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

Block; Program; SDGT