Entities / Person

Karim.

Person

Seen in 44 reportsLast reported Tuesday

Reports this week: 1
Active events: 1
Connections: 27

What's happening

Reports per dayLast 90 days

90 days agoDrag either end to show only events that began in that periodToday

Active this week

Karim, Group Managing Director of Serba Dinamik, is targeted by an Interpol Red Notice following allegations of submitting false statements to Bursa Malaysia.

Some support1 report

One to three months ago

Karim calls for evidence-based governance in Nigeria, referencing the context of Yaba College of Technology.

Some support2 reports
A company based in the Chicago area, One Health Partners, is under scrutiny for overbilling Medicare, a situation that is also being discussed by Abdul El-Sayed.

Some support1 report
Karim thrives in the by-lanes of Old Delhi.

Some support1 report
Karim listened to itinerant traders while in Hassan on July 1, 2026.

Some support1 report

Gone quiet

No new reports in 90+ days

Around Karim this week

News at the entities that move Karim most

Hamas Structural
Kushner met Netanyahu to advance demilitarization talks as Albania, Kosovo, and Kazakhstan pledged troops for a multinational force.

Moves Karim
14:57
Corruption Eradication Commission Structural
KPK is investigating the misuse of disaster relief funds in Indonesia.

Moves Karim
Tue 02:55
Interpol Transactional
Huawei participated in Operation Confrontation Ghost alongside Interpol.

Moves Karim
14:21
Indonesia Structural
Prabowo leads a coalition in Indonesia as the free meals program faces public opposition.

Moves Karim
14:53
Serba Dinamik Structural
SC initiated criminal charges and investigated corporate transactions involving Serba Dinamik and Sarawak Consolidated Industries Berhad.

Moves Karim
Tue 05:31
Anwar Ibrahim Transactional
Malaysia's PM's office issued a ban on Waze citing data security concerns linked to Israeli connections.

Moves Karim
14:22

Connections

The 23 strongest of 27, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.

Hamas Structural

Karim held the rank of commander within Hamas' elite military unit.

Some supportJun 10

Karim → Hamas
Hamas → Karim
Indonesia Structural

Karim held formal roles within the Indonesian government structure.

Some supportTue 11:20

Karim → Indonesia
Indonesia → Karim
Pakistan Operational

Karim actively protests and alleges state injustices regarding the actions of the Pakistani government.

Well supportedJul 4

Karim → Pakistan
Pakistan → Karim
Corruption Eradication Commission Structural

The Corruption Eradication Commission (KPK) launched an investigation into alleged misconduct involving Karim.

Some supportJun 9

Karim → Corruption Eradication Commission
Corruption Eradication Commission → Karim
Islamabad Operational

Karim publicly criticized the policies and actions of Islamabad concerning the Kashmir issue.

Some supportAug 7

Karim → Islamabad
Islamabad → Karim
Serba Dinamik Structural

Karim holds the position of group managing director at Serba Dinamik.

Some supportTue 11:28

Karim → Serba Dinamik
Serba Dinamik → Karim
Bursa Malaysia Operational

Karim or his company caused the submission of false statements to Bursa Malaysia.

Some supportTue 11:28

Karim → Bursa Malaysia
Bursa Malaysia → Karim
Anwar Ibrahim Transactional

Anwar Ibrahim announced Interpol's action against Karim.

Some supportTue 11:28

Karim → Anwar Ibrahim
Anwar Ibrahim → Karim

Show all 23 connections

Interpol Transactional

Interpol issued a Red Notice against Karim.

Some supportTue 11:28

Karim → Interpol
Interpol → Karim
public prosecutor Transactional

The public prosecutor accepted Karim's representation in 2021.

Some supportTue 11:28

Karim → public prosecutor
public prosecutor → Karim
Chicago Shared context

A company associated with Karim operates within the geographical area of Chicago.

Some supportAug 25

Karim → Chicago
Chicago → Karim
Delhi Shared context

Karim's professional activities are situated within the context of Delhi.

Some supportSep 17

Karim → Delhi
Delhi → Karim
10 Downing Street Shared context

Karim was observed protesting outside 10 Downing Street.

Well supportedJul 2

Karim → 10 Downing Street
10 Downing Street → Karim
Abdul El-Sayed Transactional

Abdul El-Sayed provided consultation services for Karim's company, One Health Partners.

Some supportAug 25

Karim → Abdul El-Sayed
Abdul El-Sayed → Karim
KPMG Transactional

KPMG flagged issues related to a probe involving Karim.

Some supportTue 11:20

Karim → KPMG
KPMG → Karim
Ceuta Shared context

Karim is located in Ceuta due to a lack of job opportunities in his home country.

Well supportedJul 31

Karim → Ceuta
Ceuta → Karim
Hassan Shared context

Karim was present in Hassan during the time he interacted with itinerant traders.

Some supportJul 28

Karim → Hassan
Hassan → Karim
Nigeria Shared context

Karim advocates for evidence-based governance within Nigeria.

Some supportSep 11

Karim → Nigeria
Nigeria → Karim
Bintulu Shared context

Karim founded a company in Bintulu, establishing a positional link between the person and the location.

Some supportTue 11:20

Karim → Bintulu
Bintulu → Karim
Balochistan Shared context

Karim is mentioned in the context of discussing human rights issues within Balochistan.

Some supportAug 7

Karim → Balochistan
Balochistan → Karim
Malaysia Shared context

Karim's company was observed operating within Malaysia.

Some supportTue 11:20

Karim → Malaysia
Malaysia → Karim
Balochistan Shared context

Karim is protesting human rights violations occurring within the geopolitical region of Balochistan.

Some supportJun 30

Karim → Balochistan
Balochistan → Karim
Dubai Shared context

Karim was reported to have an address in Dubai, UAE.

Some supportTue 11:20

Karim → Dubai
Dubai → Karim

History

Events by the month they began

October 2026

1 event

Oct 20, 2026Karim, Group Managing Director of Serba Dinamik, is targeted by an Interpol Red Notice following allegations of submitting false statements to Bursa Malaysia.

September 2026

1 event

Sep 11, 2026Karim calls for evidence-based governance in Nigeria, referencing the context of Yaba College of Technology.

August 2026

2 events

Show 2 earlier months

July 2026

1 event

Jul 28, 2026Karim listened to itinerant traders while in Hassan on July 1, 2026.

June 2026

3 events