Malik Zafar Iqbal Shahbaz

List

Reference number 2531c
Type Person
List name Australian List
Programs Listed on 14 Mar. 2012 (amended on 1 May 2019).
Remark Passport no.: Passport number DG5149481, issued on 22 Aug. 2006, expired on 21 Aug. 2011, passport booklet number A2815665 National identification no.: National identification number 35202- 4135948-7 b) Alternate national identification number 29553654234. 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.
Added 02.05.2019
Decision links Sanctions document

Names

Name Malik Zafar Iqbal Shahbaz

Birth data

Birthdate 04.10.1953
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.