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ZAFAR IQBAL

Sanctioned

IQBAL Zafar

Type

person

Subtype

Country

Pakistan

Date of birth

1953-10-04

Listings

7 · 7 Sanctioning jurisdiction

Export

Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings7

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2531

Arms embargoAsset freezeTravel ban

2012-03-14activeSource

Switzerland

SECO Consolidated List

83596

Asset freeze

2025-05-15activeSource

European Union

EU FSF

EU.5731.92

Asset freeze

2012-03-14activeSource

France

Registre national des gels d'avoirs

3010

Asset freeze

activeSource

United Kingdom

UKSL

AQD0339

Arms embargoAsset freezeTravel ban

2012-03-14activeSource

United Nations

UNSC Consolidated List

QDi.308

Other measure

2012-03-14activeSource

United States

SDN

12916

Asset freeze

2011-09-28activeSource

Legal bases

Australia

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Source

European Union

EU amendment 253/2012 (OJ L84)regulation 253/2012 (OJ L84)

Source

France

604

United Kingdom

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Unknown

Source