NK-X8SUwkesvhrJuMenMPqpyN | | Person:address | | Mohallah Gharib Abad Post Office Hathian, Dist. Mardan, Mardan | eng | us_ofac_sdn | | ofac-30168 | |
NK-X8SUwkesvhrJuMenMPqpyN | | Person:addressEntity | | addr-b86c0d0b489c1959fac54f6a5fcb8a3ff9db8f55 | eng | us_ofac_sdn | | ofac-30168 | |
NK-X8SUwkesvhrJuMenMPqpyN | | Person:alias | | Shakeel Karim Fazal | eng | us_ofac_sdn | | ofac-30168 | |
NK-X8SUwkesvhrJuMenMPqpyN | | Person:birthDate | | 1975-01-01 | eng | us_ofac_sdn | | ofac-30168 | |
NK-X8SUwkesvhrJuMenMPqpyN | | Person:birthPlace | | Mardan, Pakistan | eng | us_ofac_sdn | | ofac-30168 | |
NK-X8SUwkesvhrJuMenMPqpyN | | Person:country | | pk | eng | us_ofac_sdn | | ofac-30168 | |
NK-X8SUwkesvhrJuMenMPqpyN | | Person:email | | shksma@gmail.com | eng | us_ofac_sdn | | ofac-30168 | |
NK-X8SUwkesvhrJuMenMPqpyN | | Person:firstName | | Shakeel | eng | us_ofac_sdn | | ofac-30168 | |
NK-X8SUwkesvhrJuMenMPqpyN | | Person:gender | | male | eng | us_ofac_sdn | | ofac-30168 | |
NK-X8SUwkesvhrJuMenMPqpyN | | Person:id | | cdd7674bbb3a7df74749d1252f74fa629e3080c4 | eng | us_ofac_sdn | | ofac-30168 | |
NK-X8SUwkesvhrJuMenMPqpyN | | Person:id | | 237059154cb02f3831b48ba5fa988479cc5fbe9a | | us_trade_csl | | ofac-30168 | |
NK-X8SUwkesvhrJuMenMPqpyN | | Person:lastName | | Fazal | eng | us_ofac_sdn | | ofac-30168 | |
NK-X8SUwkesvhrJuMenMPqpyN | | Person:lastName | | Karim | eng | us_ofac_sdn | | ofac-30168 | |
NK-X8SUwkesvhrJuMenMPqpyN | | Person:name | | KARIM, Shakeel | | us_trade_csl | | ofac-30168 | |
NK-X8SUwkesvhrJuMenMPqpyN | | Person:name | | Shakeel Karim | eng | us_ofac_sdn | | ofac-30168 | |
NK-X8SUwkesvhrJuMenMPqpyN | | Person:nationality | | pk | eng | us_ofac_sdn | | ofac-30168 | |
NK-X8SUwkesvhrJuMenMPqpyN | | Person:passportNumber | | AF5164852 | eng | us_ofac_sdn | | ofac-30168 | |
NK-X8SUwkesvhrJuMenMPqpyN | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30168 | eng | us_ofac_sdn | | ofac-30168 | |
NK-X8SUwkesvhrJuMenMPqpyN | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-30168 | |
NK-X8SUwkesvhrJuMenMPqpyN | | Person:topics | | sanction | | us_trade_csl | | ofac-30168 | |
NK-X8SUwkesvhrJuMenMPqpyN | | Person:weakAlias | | Shakeel Kareem | eng | us_ofac_sdn | | ofac-30168 | |