FEOC
OFAC SDNCriticalindividual

IQBAL, Zafar

🇵🇰Pakistan12916

FEOC Flagged

IQBAL, Zafar appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPakistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
IQBAL, Zafar
Pakistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: IQBAL, Zafar#12916
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
IQBAL, Zafar
Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SHEHBAZ, Malik Zafar IqbalSHAHBAZ, Malik Zafar IqbalIQBAL, Malik ZafarIQBAL, ZafferCHAUDHRY, Zafar IqbalIQBAL, Muhammad Zafar

Known addresses

  • Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12916",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12916",
  "entity_name": "IQBAL, Zafar",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "SHEHBAZ, Malik Zafar Iqbal",
    "SHAHBAZ, Malik Zafar Iqbal",
    "IQBAL, Malik Zafar",
    "IQBAL, Zaffer",
    "CHAUDHRY, Zafar Iqbal",
    "IQBAL, Muhammad Zafar"
  ],
  "addresses": [
    "Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Professor; Doctor",
    "ent_num": "12916",
    "program": "SDGT",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "IQBAL, Zafar",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.