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: 29.04.2025. 19:15
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