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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KARIM, Shakeel · SHAKEEL KARIM · Shakeel Karim | [sources] | |||
| Other name | SHAKEEL KARIM FAZAL · Shakeel Karim Fazal | [sources] | |||
| Weak alias | Shakeel Kareem | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mardan, Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| Citizenship | Pakistan | [sources] | |||
| shksma@gmail.com | [sources] | ||||
| First name | SHAKEEL · Shakeel | [sources] | |||
| Last name | Fazal · KARIM · Karim | [sources] | |||
| Middle name | Karim | [sources] | |||
| Passport number | AF5164852 | [sources] | |||
| Address | MARDAN, PAK · Mohallah Gharib Abad Post Office Hathian, Dist. Mardan, Mardan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mohallah Gharib Abad Post Office Hathian, Dist. Mardan, Mardan | Pakistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Abid Ali Khan Transnational Criminal Organization Sanctioned entity | Acting for or on behalf of | - | - | |