Zaffer Iqbal

Saraksts

References Nr. 2531a
Veids Persona
Saraksta nosaukums Austrālijas saraksts
Programmas Listed on 14 Mar. 2012 (amended on 1 May 2019).
Piebilde 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.
Pievienots 02.05.2019
Saites uz lēmumiem Sankciju dokuments

Vārdi/Nosaukumi

Vārds/Nosaukums Zaffer Iqbal

Dzimšanas dati

Dzimšanas datums 04.10.1953
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.