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: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: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:gender`	male	eng	us_ofac_sdn	`ofac-30168`	2023-04-20
`Person:id`	fb0174197830d70f41d0b7c6bd81acb19ad035be	eng	us_ofac_sdn	`ofac-30168`	2025-06-02
`Person:lastName`	Karim	eng	us_ofac_sdn	`ofac-30168`	2023-04-20
`Person:lastName`	Fazal	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	eng	us_ofac_sdn	`ofac-30168`	2023-04-20
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-30168`	2023-04-20
`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_ofac_sdn	`ofac-30168`	2023-04-20
`Person:weakAlias`	Shakeel Kareem	eng	us_ofac_sdn	`ofac-30168`	2023-04-20

Previous
1 - 21 of 21
Next