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Chhota Shakeel

Sanctioned entity

Chhota Shakeel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHHOTA SHAKEEL · Chhota SHAKEEL · Chhota Shakeel · SHAIKH SHAKIL BABU MOHIDDIN · SHAKEEL, Chhota · 4 more...				[sources]
Other name	CHHOTA SHAKEEL · CHHOTA SHAKIL · CHOTA SHAKEEL · Chhota SHAKIL · Chhota Shakeel · 6 more...				[sources]
Birth date	1955-12-31 · 1960-12-31				[sources]
Place of birth	Mumbai · Mumbai (Bombay), India				[sources]
Death date	2017-01-07				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	India				[sources]
Citizenship	India				[sources]
First name	CHHOTA · Chhota · Chota · SHAIKH SHAKIL BABU · Shaikh Shakil Babu · 1 more...				[sources]
Last name	AHMED · MOHIDDIN · SHAKEEL · SHAKIL				[sources]
Wikidata ID	Q6836678				[sources]
Religion	Islam				[sources]
Address	MUMBAI -, IND · R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada, Mumbai				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.mha.gov.in · www.mha.gov.in				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Indian mobster

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada, Mumbai	India

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Home Affairs	INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Indian Ministry of Home Affairs Banned Organizations122

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,525

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr3rnmz · in-mha-3fd5b23a27bb7ad26736efdf6e819a097bad6caa · in-mha-76963a47f115015c65dfd41a72759b294994a4fa · NK-PknDS7j4hN7TF7eEwGFacb · in-mha-5e3863484b3f21d838fbc322b3cf1353a63813f8 · ofac-13103 · usgsa-s4mr3rnmw

For experts: raw data explorer

Factsheet Descriptions Data sources

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