OFAC UID 30168 · SDN · Individual

Shakeel KARIM

List
SDN
Type
Individual
Programs
TCO
Designated
Apr 7, 2021

Also known as

  • Shakeel Karim FAZAL · a.k.a.
  • KAREEM, Shakeel · a.k.a.

Addresses

  • Mohallah Gharib Abad Post Office Hathian Dist. Mardan Mardan KPK Pakistan

Identifiers

  • Passport: AF5164852 (Pakistan)
  • Gender: Male
  • Email Address: shksma@gmail.com

Remarks

(Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)