Shakeel Karim
Sanctioned entityBorn 1 Jan 1975 (51 years old),Pakistan. Named in 3 sanctions listings.
Summary
(also Shakeel KARIM)
Email Address (OFAC reliability: Reported): shksma@gmail.com
(also Shakeel Karim FAZAL)
Birthdate (OFAC reliability: Reported): 1975-01-01
Nationality Country (OFAC reliability: Reported): pk
Place of Birth (OFAC reliability: Reported): Mardan, Pakistan
Sanctions and listings3
- Listed
- 9 Apr 2021
- Effective
- 7 Apr 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Apr 2021
- Effective
- 7 Apr 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Apr 2021
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 30168treasury.govofac.treasury.gov
Connections1
Other links1
- Abid Ali Khan Transnational Criminal OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"AfghanistanUnited Arab EmiratesPakistan
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | AF5164852 | |||
| Passport | AF5164852 | Pakistan | 1 Oct 2011 | 29 Sep 2016 |
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Mohallah Gharib Abad Post Office Hathian, Dist. Mardan, Mardan
MARDAN
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