OFAC sanctions listing
IQBAL, Zafar
IQBAL, Zafar is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the SDGT programme. Professor; Doctor. This page summarises the public designation — known aliases, Pakistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 04 Oct 1953; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport DG5149481 issued 22 Aug 2006 expires 21 Aug 2011; alt. Passport A2815665; National ID No. 35202-4135948-7; alt. National ID No. 29553654234; Professor; Doctor.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | SDGT |
| Source record ID | ofac:12916 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Professor; Doctor |
|---|---|
| Date of birth | 04 Oct 1953 |
| Nationality / country | Pakistan |
| Passport(s) | DG5149481 issued 22 Aug 2006 expires 21 Aug 2011; A2815665 |
| National ID(s) | 35202-4135948-7; 29553654234 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you IQBAL, Zafar, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:12916 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |