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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q6836678 | Person:address | R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada, Mumbai | eng | us_ofac_sdn | ofac-13103 | ||||
| Q6836678 | Person:addressEntity | addr-9d909b29852d93dfc3b162d44d1481c540e6da84 | eng | us_ofac_sdn | ofac-13103 | ||||
| Q6836678 | Person:alias | Shaikh Shakil Babu MOHIDDIN | eng | us_ofac_sdn | ofac-13103 | ||||
| Q6836678 | Person:alias | Chota SHAKEEL | eng | us_ofac_sdn | ofac-13103 | ||||
| Q6836678 | Person:alias | Chhota SHAKIL | eng | us_ofac_sdn | ofac-13103 | ||||
| Q6836678 | Person:alias | Sheikh Shakeel AHMED | eng | us_ofac_sdn | ofac-13103 | ||||
| Q6836678 | Person:birthDate | 1955-12-31 | eng | us_ofac_sdn | ofac-13103 | ||||
| Q6836678 | Person:birthDate | 1960 | eng | us_ofac_sdn | ofac-13103 | ||||
| Q6836678 | Person:birthPlace | Mumbai (Bombay), India | eng | us_ofac_sdn | ofac-13103 | ||||
| Q6836678 | Person:country | in | eng | us_ofac_sdn | ofac-13103 | ||||
| Q6836678 | Person:firstName | Chota | eng | us_ofac_sdn | ofac-13103 | ||||
| Q6836678 | Person:firstName | Chhota | eng | us_ofac_sdn | ofac-13103 | ||||
| Q6836678 | Person:firstName | Sheikh Shakeel | eng | us_ofac_sdn | ofac-13103 | ||||
| Q6836678 | Person:firstName | Shaikh Shakil Babu | eng | us_ofac_sdn | ofac-13103 | ||||
| Q6836678 | Person:id | 5de5c2e4816bc0af4b42cf3efb512d9054eff244 | eng | us_ofac_sdn | ofac-13103 | ||||
| Q6836678 | Person:id | 5a59f9048558c001b426387f14070039d771d023 | us_trade_csl | ofac-13103 | |||||
| Q6836678 | Person:lastName | SHAKIL | eng | us_ofac_sdn | ofac-13103 | ||||
| Q6836678 | Person:lastName | AHMED | eng | us_ofac_sdn | ofac-13103 | ||||
| Q6836678 | Person:lastName | MOHIDDIN | eng | us_ofac_sdn | ofac-13103 | ||||
| Q6836678 | Person:lastName | SHAKEEL | eng | us_ofac_sdn | ofac-13103 | ||||
| Q6836678 | Person:name | SHAKEEL, Chhota | us_trade_csl | ofac-13103 | |||||
| Q6836678 | Person:name | Chhota SHAKEEL | eng | us_ofac_sdn | ofac-13103 | ||||
| Q6836678 | Person:nationality | in | eng | us_ofac_sdn | ofac-13103 | ||||
| Q6836678 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13103 | eng | us_ofac_sdn | ofac-13103 | ||||
| Q6836678 | Person:topics | sanction | eng | us_ofac_sdn | ofac-13103 | ||||
| Q6836678 | Person:topics | sanction | us_trade_csl | ofac-13103 | |||||