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Karim Shakeel

Sanctioned
Fazal Shakeel Karim
Type
person
Subtype
Country
Pakistan
Date of birth
1975-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30168
Asset freeze
2021-04-07activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Fazal Shakeel KarimAlias
    OFAC ↗
    Record provenance
    ID
    30168
    SHA-256
    2e4b56c8688ac0e67e65ebcf5bdbd85c8ae6ab9bf8a691c891dd7d46ad809498
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kareem ShakeelWeak alias
    OFAC ↗
    Record provenance
    ID
    30168
    SHA-256
    2e4b56c8688ac0e67e65ebcf5bdbd85c8ae6ab9bf8a691c891dd7d46ad809498
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Karim ShakeelPrimary name
    OFAC ↗
    Record provenance
    ID
    30168
    SHA-256
    2e4b56c8688ac0e67e65ebcf5bdbd85c8ae6ab9bf8a691c891dd7d46ad809498
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AF5164852PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    30168
    SHA-256
    a60e337fd58d19f5b1b768478967d1cd30eaf88c7c9d2ee66f0d5b49331d4075
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30168OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30168
    SHA-256
    a60e337fd58d19f5b1b768478967d1cd30eaf88c7c9d2ee66f0d5b49331d4075
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Mardan, PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    30168
    SHA-256
    2e4b56c8688ac0e67e65ebcf5bdbd85c8ae6ab9bf8a691c891dd7d46ad809498
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)