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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 · SHAKEEL, Chhota · Shaikh Shakeel · Чхота Шакил · 1 more...				[sources]
Other name	Chhota SHAKIL · Chhota Shakeel · Chota SHAKEEL · Mohammed Shakeel Babu Miyan Shaikh · Shaikh Shakil Babu MOHIDDIN · 1 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]
First name	Chhota · Chota · Shaikh Shakil Babu · Sheikh Shakeel				[sources]
Last name	AHMED · MOHIDDIN · SHAKEEL · SHAKIL				[sources]
Wikidata ID	Q6836678				[sources]
Religion	Islam				[sources]
Address	R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada, Mumbai				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.mha.gov.in				[sources]
Modified on	2023-12-31				[sources]
Last changed	2024-01-31	Last checked	2024-04-19	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 (OFAC)	SDN List	-	-

Data sources

Indian Ministry of Home Affairs Banned Organizations156

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

India · Ministry of Home Affairs

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,935

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: in-mha-3fd5b23a27bb7ad26736efdf6e819a097bad6caa · in-mha-5e3863484b3f21d838fbc322b3cf1353a63813f8 · NK-PknDS7j4hN7TF7eEwGFacb · ofac-13103

For experts: raw data explorer

Factsheet Descriptions Data sources

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