Canonical ID: NK-X8SUwkesvhrJuMenMPqpyN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MARDAN | eng | us_sam_exclusions | usgsa-s4mrgpjhk | |||
Person:address | Mohallah Gharib Abad Post Office Hathian, Dist. Mardan, Mardan | eng | us_ofac_sdn | ofac-30168 | |||
Person:addressEntity | addr-48197324633ad14918095f35faa76e5c8e7a01a6 | us_ofac_sdn | ofac-30168 | ||||
Person:alias | Shakeel Karim Fazal | eng | us_ofac_sdn | ofac-30168 | |||
Person:birthDate | 1975-01-01 | us_ofac_sdn | ofac-30168 | ||||
Person:birthPlace | Mardan, Pakistan | eng | us_ofac_sdn | ofac-30168 | |||
Person:citizenship | pk | us_ofac_sdn | ofac-30168 | ||||
Person:country | pk | us_ofac_sdn | ofac-30168 | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mrgpjhk | ||||
Person:createdAt | 2021-04-09 | us_sam_exclusions | usgsa-s4mrgprz5 | ||||
Person:createdAt | 2021-04-08 | us_sam_exclusions | usgsa-s4mrgpjhk | ||||
Person:email | shksma@gmail.com | us_ofac_sdn | ofac-30168 | ||||
Person:firstName | Shakeel | 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:gender | male | us_ofac_sdn | ofac-30168 | ||||
Person:id | 58f0786975fb16baf2ad992a7cfc1a9e6b44886d | us_ofac_sdn | ofac-30168 | ||||
Person:id | 237059154cb02f3831b48ba5fa988479cc5fbe9a | us_trade_csl | ofac-30168 | ||||
Person:id | 2050d0e810efdb85da4aaf0c29447463aae41e4e | us_sam_exclusions | usgsa-s4mrgpjhk | ||||
Person:id | 77923b5453b44c2a2edac5d1d26b0859c36a974c | ext_us_ofac_press_releases | ofac-pr-b5a88762b4d36b9dd49908a105805b5c048ddeb4 | ||||
Person:id | 3ecc7b6a55bdf81fc748a6229731cac13cbc679c | us_sam_exclusions | usgsa-s4mrgprz5 | ||||
Person:lastName | KARIM | eng | us_sam_exclusions | usgsa-s4mrgpjhk | |||
Person:lastName | Fazal | eng | us_ofac_sdn | ofac-30168 | |||
Person:lastName | Karim | 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 | Shakeel Karim | eng | ext_us_ofac_press_releases | ofac-pr-b5a88762b4d36b9dd49908a105805b5c048ddeb4 | |||
Person:name | SHAKEEL KARIM FAZAL | eng | us_sam_exclusions | usgsa-s4mrgprz5 | |||
Person:name | KARIM, Shakeel | us_trade_csl | ofac-30168 | ||||
Person:name | Shakeel Karim | eng | us_ofac_sdn | ofac-30168 | |||
Person:nationality | pk | us_ofac_sdn | ofac-30168 | ||||
Person:nationality | pk | ext_us_ofac_press_releases | ofac-pr-b5a88762b4d36b9dd49908a105805b5c048ddeb4 | ||||
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 | us_ofac_sdn | ofac-30168 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0112 | ext_us_ofac_press_releases | ofac-pr-b5a88762b4d36b9dd49908a105805b5c048ddeb4 | ||||
Person:topics | sanction | us_trade_csl | ofac-30168 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30168 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgpjhk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgprz5 | ||||
Person:weakAlias | Shakeel Kareem | eng | us_ofac_sdn | ofac-30168 | |||