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Shakeel Karim

Sanctioned entity

Shakeel Karim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KARIM, Shakeel · SHAKEEL KARIM · Shakeel Karim				[sources]
Other name	SHAKEEL KARIM FAZAL · Shakeel Karim Fazal				[sources]
Weak alias	Shakeel Kareem				[sources]
Birth date	1975-01-01				[sources]
Place of birth	Mardan, Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
Citizenship	Pakistan				[sources]
E-Mail	shksma@gmail.com				[sources]
First name	SHAKEEL · Shakeel				[sources]
Last name	Fazal · KARIM · Karim				[sources]
Middle name	Karim				[sources]
Passport number	`AF5164852`				[sources]
Address	MARDAN, PAK · Mohallah Gharib Abad Post Office Hathian, Dist. Mardan, Mardan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Mohallah Gharib Abad Post Office Hathian, Dist. Mardan, Mardan	Pakistan

Clients
Client	Role	Start date	End date
Abid Ali Khan Transnational Criminal Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`AF5164852`	Pakistan	Passport	2011-10-01	2016-09-29

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-04-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,897

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-30168 · usgsa-s4mrgpjhk

For experts: raw data explorer

Factsheet Data sources

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