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Shakeel Karim

Debarred entity · Sanctioned entity

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

Type	Person				[sources]
Name	KARIM, Shakeel · SHAKEEL KARIM FAZAL · Shakeel Karim				[sources]
Alias	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 KARIM · Shakeel				[sources]
Last name	Fazal · Karim				[sources]
Middle name	Karim				[sources]
Passport number	`AF5164852`				[sources]
Address	MARDAN · Mohallah Gharib Abad Post Office Hathian, Dist. Mardan, Mardan				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Descriptions

(also SHAKEEL KARIM FAZAL)

— US SAM Procurement Exclusions, 2025-07-23

(also SHAKEEL KARIM)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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 Debarred entity · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Pakistan-based Transnational Human Smuggling Organization Involved in Smuggling Migrants to the United States	2021-04-07

Data sources

US SAM Procurement Exclusions105,540

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,959

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrgprz5 · ofac-pr-b5a88762b4d36b9dd49908a105805b5c048ddeb4 · usgsa-s4mrgpjhk · ofac-30168

For experts: raw data explorer

Factsheet Descriptions Data sources

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