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Shakeel Karim

Sanctioned entity
TypePerson[sources]
NameKARIM, Shakeel · SHAKEEL KARIM · SHAKEEL KARIM FAZAL · Shakeel Karim[sources]
Other nameSHAKEEL KARIM · SHAKEEL KARIM FAZAL · Shakeel Karim Fazal[sources]
Weak aliasShakeel Kareem[sources]
Birth date[sources]
Place of birthMardan, Pakistan[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
CitizenshipPakistan[sources]
E-Mailshksma@gmail.com[sources]
First nameSHAKEEL · SHAKEEL KARIM · Shakeel[sources]
Last nameFAZAL · Fazal · KARIM · Karim[sources]
Middle nameKarim[sources]
Passport numberAF5164852[sources]
AddressMARDAN, PAK · Mohallah Gharib Abad Post Office Hathian, Dist. Mardan, Mardan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,101

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 of America · ITA

US SAM Procurement Exclusions105,318

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting