Statements: Shakeel Karim

Canonical ID: NK-X8SUwkesvhrJuMenMPqpyN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2023-11-17
`Person:address`	MARDAN, PAK	eng	us_sam_exclusions	`usgsa-s4mrgpjhk`	2024-06-14
`Person:addressEntity`	`addr-b86c0d0b489c1959fac54f6a5fcb8a3ff9db8f55`	eng	us_ofac_sdn	`ofac-30168`	2023-11-02
`Person:alias`	Shakeel Karim Fazal	eng	us_ofac_sdn	`ofac-30168`	2023-04-20
`Person:birthDate`	1975-01-01	eng	us_ofac_sdn	`ofac-30168`	2023-04-20
`Person:birthPlace`	Mardan, Pakistan	eng	us_ofac_sdn	`ofac-30168`	2023-04-20
`Person:citizenship`	pk	eng	us_ofac_sdn	`ofac-30168`	2024-11-13
`Person:country`	pk	eng	us_ofac_sdn	`ofac-30168`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrgpjhk`	2024-06-14
`Person:createdAt`	2021-04-09	eng	us_sam_exclusions	`usgsa-s4mrgprz5`	2024-06-14
`Person:createdAt`	2021-04-08	eng	us_sam_exclusions	`usgsa-s4mrgpjhk`	2024-06-14
`Person:email`	shksma@gmail.com	eng	us_ofac_sdn	`ofac-30168`	2023-04-20
`Person:firstName`	Shakeel	eng	us_ofac_sdn	`ofac-30168`	2023-04-20
`Person:firstName`	SHAKEEL	eng	us_sam_exclusions	`usgsa-s4mrgpjhk`	2024-06-14
`Person:firstName`	SHAKEEL KARIM	eng	us_sam_exclusions	`usgsa-s4mrgprz5`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30168`	2023-04-20
`Person:id`	c3ad385812df52fbd12cacab68018ba789c1caf3	eng	us_sam_exclusions	`usgsa-s4mrgprz5`	2025-07-23
`Person:id`	237059154cb02f3831b48ba5fa988479cc5fbe9a		us_trade_csl	`ofac-30168`	2024-05-07
`Person:id`	d6cc340fbabafbd18165e65c12fc2317f97910df	eng	us_sam_exclusions	`usgsa-s4mrgpjhk`	2025-07-23
`Person:id`	fb0174197830d70f41d0b7c6bd81acb19ad035be	eng	us_ofac_sdn	`ofac-30168`	2025-06-02
`Person:lastName`	FAZAL	eng	us_sam_exclusions	`usgsa-s4mrgprz5`	2024-06-14
`Person:lastName`	Fazal	eng	us_ofac_sdn	`ofac-30168`	2023-04-20
`Person:lastName`	KARIM	eng	us_sam_exclusions	`usgsa-s4mrgpjhk`	2024-06-14
`Person:lastName`	Karim	eng	us_ofac_sdn	`ofac-30168`	2023-04-20
`Person:middleName`	Karim	eng	us_ofac_sdn	`ofac-30168`	2024-10-11
`Person:name`	SHAKEEL KARIM FAZAL	eng	us_sam_exclusions	`usgsa-s4mrgprz5`	2024-06-14
`Person:name`	Shakeel Karim	eng	us_ofac_sdn	`ofac-30168`	2023-04-20
`Person:name`	SHAKEEL KARIM	eng	us_sam_exclusions	`usgsa-s4mrgpjhk`	2024-06-14
`Person:name`	KARIM, Shakeel		us_trade_csl	`ofac-30168`	2024-05-07
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-30168`	2023-04-20
`Person:notes`	(also SHAKEEL KARIM)	eng	us_sam_exclusions	`usgsa-s4mrgprz5`	2025-07-23
`Person:notes`	(also SHAKEEL KARIM FAZAL)	eng	us_sam_exclusions	`usgsa-s4mrgpjhk`	2025-07-23
`Person:passportNumber`	AF5164852	eng	us_ofac_sdn	`ofac-30168`	2023-04-20
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-30168`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30168	eng	us_ofac_sdn	`ofac-30168`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgpjhk`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-30168`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgprz5`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30168`	2023-04-20
`Person:weakAlias`	Shakeel Kareem	eng	us_ofac_sdn	`ofac-30168`	2023-04-20

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