Statements: CHOTA SHAKEEL

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMUMBAI -, INDengus_sam_exclusionsusgsa-s4mr3rnmw
Person:addressR. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada, Mumbaiengus_ofac_sdnofac-13103
Person:addressEntityaddr-9d909b29852d93dfc3b162d44d1481c540e6da84engus_ofac_sdnofac-13103
Person:aliasChhota Shakeelin_mha_bannedin-mha-3fd5b23a27bb7ad26736efdf6e819a097bad6caa
Person:aliasSheikh Shakeel AHMEDengus_ofac_sdnofac-13103
Person:aliasShaikh Shakil Babu MOHIDDINengus_ofac_sdnofac-13103
Person:aliasMohammed Shakeel Babu Miyan ShaikhengwikidataQ6836678
Person:aliasChota SHAKEELengus_ofac_sdnofac-13103
Person:aliasChhota SHAKILengus_ofac_sdnofac-13103
Person:birthDate1960engus_ofac_sdnofac-13103
Person:birthDate1955-12-31wikidataQ6836678
Person:birthDate1960-12-31wikidataQ6836678
Person:birthDate1955-12-31engus_ofac_sdnofac-13103
Person:birthPlaceMumbaiengwikidataQ6836678
Person:birthPlaceMumbai (Bombay), Indiaengus_ofac_sdnofac-13103
Person:citizenshipinwikidataQ6836678
Person:countryinengus_ofac_sdnofac-13103
Person:countryinengus_sam_exclusionsusgsa-s4mr3rnmw
Person:createdAt2012-05-15engus_sam_exclusionsusgsa-s4mr3rnmy
Person:createdAt2012-05-15engus_sam_exclusionsusgsa-s4mr3rnn0
Person:createdAt2012-05-15engus_sam_exclusionsusgsa-s4mr3rnmz
Person:createdAt2012-05-15engus_sam_exclusionsusgsa-s4mr3rnmx
Person:createdAt2012-05-15engus_sam_exclusionsusgsa-s4mr3rnmw
Person:deathDate2017-01-07wikidataQ6836678
Person:firstNameChotaengus_ofac_sdnofac-13103
Person:firstNameChhotaengus_ofac_sdnofac-13103
Person:firstNameSHAIKH SHAKIL BABUengus_sam_exclusionsusgsa-s4mr3rnmz
Person:firstNameCHHOTAengus_sam_exclusionsusgsa-s4mr3rnmw
Person:firstNameCHOTAengus_sam_exclusionsusgsa-s4mr3rnmx
Person:firstNameCHHOTAengus_sam_exclusionsusgsa-s4mr3rnmy
Person:firstNameSHEIKH SHAKEELengus_sam_exclusionsusgsa-s4mr3rnn0
Person:firstNameSheikh Shakeelengus_ofac_sdnofac-13103
Person:firstNameShaikh Shakil Babuengus_ofac_sdnofac-13103
Person:gendermaleengwikidataQ6836678
Person:id7c598cd1c4ddd586efab6343af6aeeb304ed9023engus_sam_exclusionsusgsa-s4mr3rnmx
Person:id01a1d44f3cf24c01c0754b2118e0c95a5778626bengus_ofac_sdnofac-13103
Person:id694175fa28326f88258b847e24abfd19a3a4c799in_mha_bannedin-mha-3fd5b23a27bb7ad26736efdf6e819a097bad6caa
Person:ida5a7745c3815c6be253f23746f18a8137f73aaaeengus_sam_exclusionsusgsa-s4mr3rnmw
Person:idc444b2258a5fd7db0efe8f2231fab158a20fb407engus_sam_exclusionsusgsa-s4mr3rnmy
Person:id5a59f9048558c001b426387f14070039d771d023us_trade_cslofac-13103
Person:ide23f6650066b32b18cd8a5ce514bff8680c39ef3engus_sam_exclusionsusgsa-s4mr3rnmz
Person:id9cca3aa5ef055d8cc3fd040de123bfd0df5ef97dengus_sam_exclusionsusgsa-s4mr3rnn0
Person:id315a6884011094acb59182b946a6a5af81d97f34wikidataQ6836678
Person:lastNameMOHIDDINengus_ofac_sdnofac-13103
Person:lastNameSHAKILengus_sam_exclusionsusgsa-s4mr3rnmy
Person:lastNameSHAKEELengus_ofac_sdnofac-13103
Person:lastNameAHMEDengus_sam_exclusionsusgsa-s4mr3rnn0
Person:lastNameSHAKILengus_ofac_sdnofac-13103
Person:lastNameAHMEDengus_ofac_sdnofac-13103
Person:lastNameMOHIDDINengus_sam_exclusionsusgsa-s4mr3rnmz
Person:lastNameSHAKEELengus_sam_exclusionsusgsa-s4mr3rnmw
Person:lastNameSHAKEELengus_sam_exclusionsusgsa-s4mr3rnmx
Person:nameЧхота ШакилruswikidataQ6836678
Person:nameشوتا شكيلarawikidataQ6836678
Person:nameCHOTA SHAKEELengus_sam_exclusionsusgsa-s4mr3rnmx
Person:nameChhota SHAKEELengus_ofac_sdnofac-13103
Person:nameSHAKEEL, Chhotaus_trade_cslofac-13103
Person:nameCHHOTA SHAKILengus_sam_exclusionsusgsa-s4mr3rnmy
Person:nameCHHOTA SHAKEELengus_sam_exclusionsusgsa-s4mr3rnmw
Person:nameSHAIKH SHAKIL BABU MOHIDDINengus_sam_exclusionsusgsa-s4mr3rnmz
Person:nameShaikh Shakeelin_mha_bannedin-mha-3fd5b23a27bb7ad26736efdf6e819a097bad6caa
Person:nameSHEIKH SHAKEEL AHMEDengus_sam_exclusionsusgsa-s4mr3rnn0
Person:nameChhota ShakeelcatwikidataQ6836678
Person:nameছোটা শাকিলbenwikidataQ6836678
Person:nameچھوٹا شکیلurdwikidataQ6836678
Person:nationalityinengus_ofac_sdnofac-13103
Person:notes(also CHHOTA SHAKEEL, CHOTA SHAKEEL, SHAIKH SHAKIL BABU MOHIDDIN, SHEIKH SHAKEEL AHMED)engus_sam_exclusionsusgsa-s4mr3rnmy
Person:notes(also CHHOTA SHAKEEL, CHOTA SHAKEEL, CHHOTA SHAKIL, SHAIKH SHAKIL BABU MOHIDDIN)engus_sam_exclusionsusgsa-s4mr3rnn0
Person:notes(also CHHOTA SHAKEEL, CHOTA SHAKEEL, CHHOTA SHAKIL, SHEIKH SHAKEEL AHMED)engus_sam_exclusionsusgsa-s4mr3rnmz
Person:notesIndian mobsterengwikidataQ6836678
Person:notes(also CHHOTA SHAKEEL, CHHOTA SHAKIL, SHAIKH SHAKIL BABU MOHIDDIN, SHEIKH SHAKEEL AHMED)engus_sam_exclusionsusgsa-s4mr3rnmx
Person:notes(also CHOTA SHAKEEL, CHHOTA SHAKIL, SHAIKH SHAKIL BABU MOHIDDIN, SHEIKH SHAKEEL AHMED)engus_sam_exclusionsusgsa-s4mr3rnmw
Person:programIdIN-UAPAin_mha_bannedin-mha-3fd5b23a27bb7ad26736efdf6e819a097bad6caa
Person:programIdUS-NARCOengus_ofac_sdnofac-13103
Person:religionIslamengwikidataQ6836678
Person:sourceUrl https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/28SLNO14TO31_SAJIDMIRTOJAVEDCHIKNA_18122024.pdfin_mha_bannedin-mha-3fd5b23a27bb7ad26736efdf6e819a097bad6caa
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13103engus_ofac_sdnofac-13103
Person:sourceUrl https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/en/commoncontent/individuals-terrorists-listed-fourth-schedule-of-unlawful-activities-prevention-actin_mha_bannedin-mha-3fd5b23a27bb7ad26736efdf6e819a097bad6caa
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rnmx
Person:topicssanctionengus_ofac_sdnofac-13103
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rnn0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rnmw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rnmz
Person:topicssanctionus_trade_cslofac-13103
Person:topicssanctionin_mha_bannedin-mha-3fd5b23a27bb7ad26736efdf6e819a097bad6caa
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rnmy
Person:wikidataIdQ6836678wikidataQ6836678
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