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Listed on sanctions / export-control lists
Zafar Iqbal Chaudhry
EU financial sanctions
Individual · 1 listing(s)
Zafar Iqbal Chaudhry appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2012-03-22 | EU financial sanctions · listed · Programs: TAQA · listed for 14 years Open the source’s official site ↗ |
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EUEU financial sanctions
| Programs | TAQA |
|---|---|
| Listed on | 2012-03-22 |
| Aliases | Malik Zafar Iqbal; Malik Zafar Iqbal Shahbaz; Malik Zafar Iqbal Shehbaz; Zaffer Iqbal; Zafar Iqbal; Muhammad Zafar Iqbal |
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Monitor it — free →Others designated under the same program — TAQA
ALI MAYCHOUANJEM CHOUDARYAbd Al-Latif Bin Abdallah Salih Muhammad Al-KawariAbd Al-Rahman Bin 'Umayr Al-Nu'AymiAbd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘AniziAbd Al-Rahman Muhammad Mustafa Al-QaduliAbd Al-Rahman Muhammad Zafir Al-Dubaysi Al-JuhniAbd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad SalimAbd al-Hadi al-IraqiAbdallah Azzam Brigades (AAB)Abdallah al-JazairiAbdelhalim Remadna