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CHOTA SHAKEEL

Sanctioned entity
TypePerson[sources]
NameCHHOTA SHAKIL · CHOTA SHAKEEL · Chhota Shakeel · SHAIKH SHAKIL BABU MOHIDDIN · SHAKEEL, Chhota · 6 more...[sources]
Other nameChhota SHAKIL · Chhota Shakeel · Chota SHAKEEL · Mohammed Shakeel Babu Miyan Shaikh · Shaikh Shakil Babu MOHIDDIN · 1 more...[sources]
Birth date · [sources]
Place of birthMumbai · Mumbai (Bombay), India[sources]
Death date[sources]
Gendermale[sources]
NationalityIndia[sources]
CountryIndia[sources]
CitizenshipIndia[sources]
First nameChhota · Chota · Shaikh Shakil Babu · Sheikh Shakeel[sources]
Last nameAHMED · MOHIDDIN · SHAKEEL · SHAKIL[sources]
Wikidata IDQ6836678[sources]
ReligionIslam[sources]
AddressMUMBAI -, IND · R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada, Mumbai[sources]
Source linksanctionssearch.ofac.treas.gov · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c[sources]
Last changeLast processedFirst seen

Descriptions

(also CHOTA SHAKEEL, CHHOTA SHAKIL, SHAIKH SHAKIL BABU MOHIDDIN, SHEIKH SHAKEEL AHMED)

— US SAM Procurement Exclusions,

(also CHHOTA SHAKEEL, CHOTA SHAKEEL, SHAIKH SHAKIL BABU MOHIDDIN, SHEIKH SHAKEEL AHMED)

— US SAM Procurement Exclusions,

(also CHHOTA SHAKEEL, CHHOTA SHAKIL, SHAIKH SHAKIL BABU MOHIDDIN, SHEIKH SHAKEEL AHMED)

— US SAM Procurement Exclusions,

(also CHHOTA SHAKEEL, CHOTA SHAKEEL, CHHOTA SHAKIL, SHEIKH SHAKEEL AHMED)

— US SAM Procurement Exclusions,

(also CHHOTA SHAKEEL, CHOTA SHAKEEL, CHHOTA SHAKIL, SHAIKH SHAKIL BABU MOHIDDIN)

— US SAM Procurement Exclusions,

Indian mobster

— Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Indian Ministry of Home Affairs Banned Organizations123

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

India · MHA

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

External databases

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

Wikidata349,078

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-s4mr3rnmy · usgsa-s4mr3rnmz · usgsa-s4mr3rnn0 · in-mha-76963a47f115015c65dfd41a72759b294994a4fa · in-mha-5e3863484b3f21d838fbc322b3cf1353a63813f8 · NK-PknDS7j4hN7TF7eEwGFacb · usgsa-s4mr3rnmw · in-mha-3fd5b23a27bb7ad26736efdf6e819a097bad6caa · ofac-13103 · usgsa-s4mr3rnmx

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting