Muhammad Zafar Iqbal
Individual
- Designation date
- 14 March 2012
- Sanctions programme
- TAQA Browse all →
- EU reference number
- EU.5731.92
- Legal basis
- 253/2012 (OJ L84)
- Citizenship
- PAKISTAN
- Date of birth
- 1953-10-04 — Lahore, PAKISTAN
Name aliases
Muhammad Zafar Iqbal
primary
Zafar Iqbal Chaudhry
primary
Malik Zafar Iqbal
primary
Malik Zafar Iqbal Shahbaz
primary
Malik Zafar Iqbal Shehbaz
primary
Zaffer Iqbal
primary
Zafar Iqbal
primary
Identification documents
National identification card — 29553654234
Country: UNKNOWN
National identification card — 35202-4135948-7
Country: UNKNOWN
National passport — DG5149481
Country: UNKNOWN
expired
Remarks
Date of designation referred to in Article 2a(4)(b): 14.3.2012.
Only information published in the Official Journal of the EU is deemed authentic. Source
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.