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KARIM, Shakeel

Sanctioned entity

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

Type	Person				[sources]
Name	KARIM, Shakeel · Shakeel Karim				[sources]
Other name	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]
E-Mail	shksma@gmail.com				[sources]
First name	Shakeel				[sources]
Last name	Fazal · Karim				[sources]
Passport number	`AF5164852`				[sources]
Address	Mohallah Gharib Abad Post Office Hathian, Dist. Mardan, Mardan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-30168

For experts: raw data explorer

Factsheet Data sources

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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
Office of Foreign Assets Control (OFAC)	SDN List	-	-