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Alias	SHAKEEL KARIM FAZAL SHAKEEL KARIM FAZAL
Weak Alias	SHAKEEL KAREEM
Profile Type	PERSON
Name	SHAKEEL KARIM KARIM, SHAKEEL SHAKEEL KARIM
First Name	SHAKEEL SHAKEEL
Middle Name	KARIM
Last Name	KARIM FAZAL KARIM
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1975-01-01
Birth-Place	MARDAN, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-08
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MARDAN, PAK MOHALLAH GHARIB ABAD POST OFFICE HATHIAN, DIST. MARDAN, MARDAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30168

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30168 Country: United States Entity: NK-X8SUwkesvhrJuMenMPqpyN Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRGPJHK Start Date: 2021-04-07 Listing Date: 2021-04-08 Country: United States Entity: NK-X8SUwkesvhrJuMenMPqpyN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Title	MR
Profile Type	PERSON
Name	MOHAMMED AAQIF FAZAL
First Name	MOHAMMED
Middle Name	AAQIF
Last Name	FAZAL
Nationality	UNITED KINGDOM
Birth Date	1994-12-04
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20 RIBSTON ROAD, SHEFFIELD, UNITED KINGDOM, S9 3AW
Topics	DISQUALIFIED
Notes	BORN ON 4 DECEMBER 1994 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FhMzcjQr0K2qv6PjFyn0CS_38zw

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-07-31 End Date: 2025-07-30 Listing Date: 2018-07-10 Country: United Kingdom Entity: gb-coh-fhmzcjqr0k2qv6pjfyn0cs-38zw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5134657 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	MOHAMMAD AAQIL FAZAL
First Name	MOHAMMAD
Middle Name	AAQIL
Last Name	FAZAL
Nationality	UNITED KINGDOM
Birth Date	1990-06-27
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20 RIBSTON ROAD, SHEFFIELD, UNITED KINGDOM, S9 3AW
Topics	DISQUALIFIED
Notes	BORN ON 27 JUNE 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XZHuxMWRoYlgSRUbvmi2zYHjgO4

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-08-14 End Date: 2025-08-13 Listing Date: 2018-07-24 Country: United Kingdom Entity: gb-coh-xzhuxmwroylgsrubvmi2zyhjgo4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5134659 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Alias	SHAKEEL KARIM
Profile Type	PERSON
Name	SHAKEEL KARIM FAZAL
First Name	SHAKEEL KARIM
Last Name	FAZAL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-04-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRGPRZ5 Start Date: 2021-04-07 Listing Date: 2021-04-09 Country: United States Entity: usgsa-s4mrgprz5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view