---
title: "Zafar Iqbal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37eeed91-0dc1-5342-8f2d-3d5dbde74bb0
json: https://whiteintel.dev/api/public/dossier/37eeed91-0dc1-5342-8f2d-3d5dbde74bb0
identifier: oo-person:GB-COH-PER-16173442-P3ERP6_rdO5SGaqYTmMX-BXxwuE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Zafar Iqbal

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-16173442-P3ERP6_rdO5SGaqYTmMX-BXxwuE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/37eeed91-0dc1-5342-8f2d-3d5dbde74bb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37eeed91-0dc1-5342-8f2d-3d5dbde74bb0  

## Ownership & control

### Holdings / subsidiaries

- **JINNAH RESTAURANT (BRADFORD) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/fef74bfe-7dce-5eed-a9cf-e83ef00cfd5a

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/23fd6c5b-64e9-411b-9233-4075fc2c1833)
- **SANCTIONED** — [EU sanctions listing: Zafar Iqbal](https://whiteintel.dev/entity/e04420ce-1d44-5a92-8778-9b7f094fd452)
- **SANCTIONED** — [UN Security Council sanctions listing: ZAFAR IQBAL](https://whiteintel.dev/entity/0e5a6660-9e18-5a8a-ac8a-1c91270206eb)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/b7607edb-0c84-48bd-bce5-95d0e08a2f5e)
- **SANCTIONED** — [UK OFSI sanctions listing: ZAFAR IQBAL](https://whiteintel.dev/entity/2d7206e4-c972-5d05-a474-8b2ae5ed6ecd)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/d504f563-1853-4060-8a5a-cff3157c5e4b)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zafar Iqbal**. Human view: https://whiteintel.dev/entity/37eeed91-0dc1-5342-8f2d-3d5dbde74bb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/37eeed91-0dc1-5342-8f2d-3d5dbde74bb0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._