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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chhota SHAKEEL · Chhota SHAKIL · Chhota Shakeel · Chota SHAKEEL · SHAKEEL, Chhota · | [sources] | |||
| Alias | Chhota SHAKIL · Chhota Shakeel · Chota SHAKEEL · Mohammed Shakeel Babu Miyan Shaikh · Shaikh Shakil Babu MOHIDDIN · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Mumbai · Mumbai (Bombay), India | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India | [sources] | |||
| Citizenship | 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 · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c | [sources] | |||
| Last change | Last processed | First seen | |||
(also Shaikh Shakil Babu MOHIDDIN , Chota SHAKEEL , Sheikh Shakeel AHMED , Chhota SHAKEEL )
(also Chhota SHAKIL , Chhota SHAKEEL , Sheikh Shakeel AHMED , Shaikh Shakil Babu MOHIDDIN )
(also Chhota SHAKEEL , Sheikh Shakeel AHMED , Chota SHAKEEL , Chhota SHAKIL )
(also Chhota SHAKIL , Chhota SHAKEEL , Shaikh Shakil Babu MOHIDDIN , Chota SHAKEEL )
Indian mobster
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-b5bc746d6409156ee705ca8c3cb7aebc67012723 · usgsa-s4mr3rnmy · usgsa-s4mr3rnmx · usgsa-s4mr3rnn0 · usgsa-f00e96ad27e3726aee86d30a254fbe9d88c62679 · usgsa-s4mr3rnmz · usgsa-s4mr3rnmw · ofac-13103 · usgsa-7ebf02e80c0bc5d276ed1eeec3699d3215a17542 · usgsa-0349520892dbd61ed1d0232734b36853ec2e3ed5 · in-mha-3fd5b23a27bb7ad26736efdf6e819a097bad6caaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q6836678?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada, Mumbai - | India | |
| India | Ministry of Home Affairs | Unlawful Activities (Prevention) Act, 1967 | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |