Statements: Chhota Shakeel

Canonical ID: Q6836678 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	SHAKIL	eng	us_ofac_sdn	`ofac-13103`	2023-04-20
`Person:lastName`	SHAKEEL	eng	us_ofac_sdn	`ofac-13103`	2023-04-20
`Person:lastName`	MOHIDDIN	eng	us_ofac_sdn	`ofac-13103`	2023-04-20
`Person:lastName`	AHMED	eng	us_ofac_sdn	`ofac-13103`	2023-04-20
`Person:lastName`	SHAKEEL	eng	us_sam_exclusions	`usgsa-s4mr3rnmw`	2024-06-14
`Person:lastName`	MOHIDDIN	eng	us_sam_exclusions	`usgsa-s4mr3rnmz`	2024-06-14