Lists of sanctions
3.23.100.174
30.04.2025 02:07:54

Shakeel KARIM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)
Date of publication 08.04.2021

Names (3)

Last name/Name KARIM
First name/Name Shakeel
Full name/Name Shakeel KARIM
Type Name
Last name/Name FAZAL
First name/Name Shakeel Karim
Full name/Name Shakeel Karim FAZAL
Type Alias
Quality Strong
Last name/Name KAREEM, Shakeel
Full name/Name KAREEM, Shakeel
Type Alias
Quality Weak

Citizenships (1)

Country Pakistan

Addresses (1)

Street Mohallah Gharib Abad Post Office Hathian Dist. Mardan
City Mardan
Country Pakistan
Region KPK
Full address Mohallah Gharib Abad Post Office Hathian Dist. Mardan, Mardan, KPK, Pakistan

Birth data (2)

Birthdate
Place Mardan, Pakistan
Country Pakistan

Identification documents (2)

Type Passport: AF5164852
Country Pakistan
Issue date 2
Expiration date 2
Type Email Address: shksma@gmail.com

Historical data

No records
Updated: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.