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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 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, PAK · Mohallah Gharib Abad Post Office Hathian, Dist. Mardan, Mardan				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	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	TREAS-OFAC		2021-04-07	-

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 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 Trade Consolidated Screening List (CSL)23,387

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 SAM Procurement Exclusions105,653

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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 Releases7,318

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

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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