Last Updated: January 19, 2026
Shakeel KARIM
Aliases
Shakeel Karim FAZAL; KAREEM, Shakeel
Nationality
Pakistan
DoB
1975-01-01
Address
Mohallah Gharib Abad Post Office Hathian, Dist. Mardan, Mardan, KPK, Pakistan
Reg. ID
AF5164852, Passport
Official reason
Pakistani national Shakeel Karim is an employee of Khan and uses Friends Travel Inn PVT LTD to coordinate travel for migrants.
Other Information
https://home.treasury.gov/news/press-releases/jy0112
Date of listing
2021-04-07
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL