SDN list · entry 30168
Karim Shakeel
Yes. Karim Shakeel is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 30168, added on April 7, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | April 7, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Karim Shakeel | Primary name | strong |
| Fazal Shakeel Karim | A.K.A. | strong |
| Kareem Shakeel | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | AF5164852 | Pakistan |
Details published by OFAC
| Date of birth | January 1, 1975 |
|---|---|
| Place of birth | Mardan, Pakistan |
| Nationality | Pakistan |
| Citizenship | Pakistan |
| Address | Mohallah Gharib Abad Post Office Hathian, Dist. Mardan, Mardan, KPK, Pakistan |
| Gender | Male |
| Email Address | shksma@gmail.com |
Legal basis
- Executive Order 13581 (TCO)