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Public-source dossierfr-ga-3010
Public source recordpersonOfficial sanctions designation

Zafar Iqbal

Authority: Maritime RiskCoverage: pkRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
pk
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records
Management: 1Offshore records: 13
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence24 sourced links · 24 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
24
18 visible
Sourced links
24
2 direct
Source datasets
2
in this network
Discovery candidates
24
kept separate from verified
Zafar IqbalPERSONZafar IqbalPERSONHaji Muhammad AshrafPERSONMahmoud Mohammad Ahmed…PERSONHafiz Abdul Salam Bhut…PERSONZaki-Ur-Rehman LakhviPERSONMohammed Yahya MujahidPERSONArif QasmaniPERSONHafiz Muhammad SaeedPERSONAl-Akhtar Trust Intern…ORGHarakat ul-Mujahidin /…ORGJaish-i-MohammedORGLashkar-e-TayyibaORGAbdul Rehman MakkiPERSONZafar IQBALPERSONZAFAR IQBALPERSONZAFAR IQBALPERSONKING INDUSTRIES LIMITEDORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Zafar Iqbal appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Maritime Risk
Full Legal NameZafar Iqbal
Known aliasesMalik Zafar Iqbal Shahbaz / Muhammad Zafar Iqbal / Malik Zafar Iqbal Shehbaz / Malik Zafar Iqbal / Zaffer Iqbal / Zafar Iqbal Chaudhry
Countries / jurisdictionspk
Source datasets
FR TRESOR GELS AVOIRfr_tresor_gels_avoir
Record statusInformational public record
Identifiers35202-4135948-7 / 29553654234
Record timelineFirst seen: 2023-04-20T10:12:18 • Last seen: 2025-04-01T12:58:05
Risk Topicsmaritime, sanction
Original sourceView source record

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