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Canonical ID: NK-X8SUwkesvhrJuMenMPqpyN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Mohallah Gharib Abad Post Office Hathian, Dist. Mardan, Mardan | eng | us_ofac_sdn | ofac-30168 | |||
Person:address | MARDAN, PAK | eng | us_sam_exclusions | usgsa-s4mrgpjhk | |||
Person:addressEntity | addr-b86c0d0b489c1959fac54f6a5fcb8a3ff9db8f55 | eng | us_ofac_sdn | ofac-30168 | |||
Person:alias | Shakeel Karim Fazal | eng | us_ofac_sdn | ofac-30168 | |||
Person:birthDate | 1975-01-01 | eng | us_ofac_sdn | ofac-30168 | |||
Person:birthPlace | Mardan, Pakistan | eng | us_ofac_sdn | ofac-30168 | |||
Person:citizenship | pk | eng | us_ofac_sdn | ofac-30168 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-30168 | |||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mrgpjhk | |||
Person:createdAt | 2021-04-08 | eng | us_sam_exclusions | usgsa-s4mrgpjhk | |||
Person:createdAt | 2021-04-09 | eng | us_sam_exclusions | usgsa-s4mrgprz5 | |||
Person:email | shksma@gmail.com | eng | us_ofac_sdn | ofac-30168 | |||
Person:firstName | SHAKEEL KARIM | eng | us_sam_exclusions | usgsa-s4mrgprz5 | |||
Person:firstName | SHAKEEL | eng | us_sam_exclusions | usgsa-s4mrgpjhk | |||
Person:firstName | Shakeel | eng | us_ofac_sdn | ofac-30168 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30168 | |||
Person:id | fb0174197830d70f41d0b7c6bd81acb19ad035be | eng | us_ofac_sdn | ofac-30168 | |||
Person:id | 020da5f7462a5b7aee212aa8b761243e430079f6 | ext_us_ofac_press_releases | NK-X8SUwkesvhrJuMenMPqpyN | ||||
Person:id | d6cc340fbabafbd18165e65c12fc2317f97910df | eng | us_sam_exclusions | usgsa-s4mrgpjhk | |||
Person:id | c3ad385812df52fbd12cacab68018ba789c1caf3 | eng | us_sam_exclusions | usgsa-s4mrgprz5 | |||
Person:id | 237059154cb02f3831b48ba5fa988479cc5fbe9a | us_trade_csl | ofac-30168 | ||||
Person:lastName | Karim | eng | us_ofac_sdn | ofac-30168 | |||
Person:lastName | KARIM | eng | us_sam_exclusions | usgsa-s4mrgpjhk | |||
Person:lastName | Fazal | eng | us_ofac_sdn | ofac-30168 | |||
Person:lastName | FAZAL | eng | us_sam_exclusions | usgsa-s4mrgprz5 | |||
Person:middleName | Karim | eng | us_ofac_sdn | ofac-30168 | |||
Person:name | SHAKEEL KARIM | eng | us_sam_exclusions | usgsa-s4mrgpjhk | |||
Person:name | KARIM, Shakeel | us_trade_csl | ofac-30168 | ||||
Person:name | Shakeel Karim | eng | us_ofac_sdn | ofac-30168 | |||
Person:name | SHAKEEL KARIM FAZAL | eng | us_sam_exclusions | usgsa-s4mrgprz5 | |||
Person:name | Shakeel Karim | eng | ext_us_ofac_press_releases | NK-X8SUwkesvhrJuMenMPqpyN | |||
Person:nationality | pk | eng | us_ofac_sdn | ofac-30168 | |||
Person:nationality | pk | eng | ext_us_ofac_press_releases | NK-X8SUwkesvhrJuMenMPqpyN | |||
Person:notes | (also SHAKEEL KARIM) | eng | us_sam_exclusions | usgsa-s4mrgprz5 | |||
Person:notes | (also SHAKEEL KARIM FAZAL) | eng | us_sam_exclusions | usgsa-s4mrgpjhk | |||
Person:passportNumber | AF5164852 | eng | us_ofac_sdn | ofac-30168 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-30168 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30168 | eng | us_ofac_sdn | ofac-30168 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0112 | eng | ext_us_ofac_press_releases | NK-X8SUwkesvhrJuMenMPqpyN | |||
Person:topics | sanction | us_trade_csl | ofac-30168 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30168 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgpjhk | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgprz5 | |||
Person:weakAlias | Shakeel Kareem | eng | us_ofac_sdn | ofac-30168 | |||