---
title: "Zafar Iqbal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fcb1400-e344-4ceb-8fdf-ec9b3c797c8f
json: https://whiteintel.dev/api/public/dossier/5fcb1400-e344-4ceb-8fdf-ec9b3c797c8f
identifier: psc:dngEMPXyyrKKkLdPtc0UALB3SDw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Zafar Iqbal

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:dngEMPXyyrKKkLdPtc0UALB3SDw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5fcb1400-e344-4ceb-8fdf-ec9b3c797c8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fcb1400-e344-4ceb-8fdf-ec9b3c797c8f  

## Ownership & control

### Holdings / subsidiaries

- **UNITED PROPERTIES YORKSHIRE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3b9eec6e-906b-5b49-af8a-3d9c27f785ab

## 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)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zafar Iqbal**. Human view: https://whiteintel.dev/entity/5fcb1400-e344-4ceb-8fdf-ec9b3c797c8f · Structured JSON: https://whiteintel.dev/api/public/dossier/5fcb1400-e344-4ceb-8fdf-ec9b3c797c8f._

_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"._