Statements: Chhota Shakeel

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada, Mumbai	eng	us_ofac_sdn	`ofac-13103`	2023-11-17
`Person:address`	MUMBAI -	eng	us_sam_exclusions	`usgsa-s4mr3rnmw`	2025-12-29
`Person:addressEntity`	`addr-9d909b29852d93dfc3b162d44d1481c540e6da84`		us_ofac_sdn	`ofac-13103`	2023-11-02
`Person:alias`	Chota SHAKEEL	eng	us_ofac_sdn	`ofac-13103`	2023-04-20
`Person:alias`	Mohammed Shakeel Babu Miyan Shaikh	eng	wikidata	`Q6836678`	2023-07-18
`Person:alias`	Shaikh Shakil Babu MOHIDDIN	eng	us_ofac_sdn	`ofac-13103`	2023-04-20
`Person:alias`	Chhota SHAKIL	eng	us_ofac_sdn	`ofac-13103`	2023-04-20
`Person:alias`	Chhota Shakeel		in_mha_banned	`in-mha-3fd5b23a27bb7ad26736efdf6e819a097bad6caa`	2024-11-08
`Person:alias`	Sheikh Shakeel AHMED	eng	us_ofac_sdn	`ofac-13103`	2023-04-20
`Person:birthDate`	1960		us_ofac_sdn	`ofac-13103`	2023-04-20
`Person:birthDate`	1955-12-31		wikidata	`Q6836678`	2025-12-11
`Person:birthDate`	1960-12-31		wikidata	`Q6836678`	2025-12-11
`Person:birthDate`	1955-12-31		us_ofac_sdn	`ofac-13103`	2023-04-20
`Person:birthPlace`	Mumbai (Bombay), India	eng	us_ofac_sdn	`ofac-13103`	2023-04-20
`Person:birthPlace`	Mumbai	eng	wikidata	`Q6836678`	2023-07-18
`Person:citizenship`	in		wikidata	`Q6836678`	2024-11-19
`Person:country`	in		us_sam_exclusions	`usgsa-s4mr3rnmw`	2024-06-14
`Person:country`	in		us_ofac_sdn	`ofac-13103`	2023-04-20
`Person:createdAt`	2012-05-15		us_sam_exclusions	`usgsa-s4mr3rnmw`	2024-06-14
`Person:createdAt`	2012-05-15		us_sam_exclusions	`usgsa-s4mr3rnn0`	2024-06-14
`Person:createdAt`	2012-05-15		us_sam_exclusions	`usgsa-s4mr3rnmy`	2024-06-14
`Person:createdAt`	2012-05-15		us_sam_exclusions	`usgsa-s4mr3rnmx`	2024-06-14
`Person:createdAt`	2012-05-15		us_sam_exclusions	`usgsa-s4mr3rnmz`	2024-06-14
`Person:deathDate`	2017-01-07		wikidata	`Q6836678`	2025-12-11
`Person:firstName`	SHAIKH SHAKIL BABU	eng	us_sam_exclusions	`usgsa-s4mr3rnmz`	2024-06-14
`Person:firstName`	CHHOTA	eng	us_sam_exclusions	`usgsa-s4mr3rnmw`	2024-06-14
`Person:firstName`	CHHOTA	eng	us_sam_exclusions	`usgsa-s4mr3rnmy`	2024-06-14
`Person:firstName`	Shaikh Shakil Babu	eng	us_ofac_sdn	`ofac-13103`	2023-04-20
`Person:firstName`	Sheikh Shakeel	eng	us_ofac_sdn	`ofac-13103`	2023-04-20
`Person:firstName`	Chhota	eng	us_ofac_sdn	`ofac-13103`	2023-04-20
`Person:firstName`	Chota	eng	us_ofac_sdn	`ofac-13103`	2023-04-20
`Person:firstName`	CHOTA	eng	us_sam_exclusions	`usgsa-s4mr3rnmx`	2024-06-14
`Person:firstName`	SHEIKH SHAKEEL	eng	us_sam_exclusions	`usgsa-s4mr3rnn0`	2024-06-14
`Person:gender`	male		wikidata	`Q6836678`	2023-07-18
`Person:id`	379983e3bb596743993a67a003b0be3b8d74760b		us_sam_exclusions	`usgsa-s4mr3rnn0`	2026-01-06
`Person:id`	57f779f6c24669e3a0182e8958ff849fa96603ef		us_ofac_sdn	`ofac-13103`	2026-01-06
`Person:id`	a7e1bac47f13dd01234a0d6c239531e2526058f5		us_sam_exclusions	`usgsa-s4mr3rnmy`	2026-01-06
`Person:id`	3d0299eec748b42f136af467f67105c873da6962		us_sam_exclusions	`usgsa-s4mr3rnmw`	2026-01-06
`Person:id`	694175fa28326f88258b847e24abfd19a3a4c799		in_mha_banned	`in-mha-3fd5b23a27bb7ad26736efdf6e819a097bad6caa`	2025-05-23
`Person:id`	5a59f9048558c001b426387f14070039d771d023		us_trade_csl	`ofac-13103`	2026-01-06
`Person:id`	85d9a174d7d8e6c37c69092c76daf02fa30d1541		us_sam_exclusions	`usgsa-s4mr3rnmx`	2026-01-06
`Person:id`	302d39f359fc162f77dca35a320d4c10a1e64b16		us_sam_exclusions	`usgsa-s4mr3rnmz`	2026-01-06
`Person:id`	ad81d9ed06cc5faba52468baa76dcc1b9fca3275		wikidata	`Q6836678`	2026-01-06
`Person:lastName`	SHAKEEL	eng	us_ofac_sdn	`ofac-13103`	2023-04-20
`Person:lastName`	SHAKEEL	eng	us_sam_exclusions	`usgsa-s4mr3rnmx`	2024-06-14
`Person:lastName`	SHAKEEL	eng	us_sam_exclusions	`usgsa-s4mr3rnmw`	2024-06-14
`Person:lastName`	SHAKIL	eng	us_sam_exclusions	`usgsa-s4mr3rnmy`	2024-06-14
`Person:lastName`	MOHIDDIN	eng	us_ofac_sdn	`ofac-13103`	2023-04-20
`Person:lastName`	SHAKIL	eng	us_ofac_sdn	`ofac-13103`	2023-04-20
`Person:lastName`	AHMED	eng	us_ofac_sdn	`ofac-13103`	2023-04-20
`Person:lastName`	MOHIDDIN	eng	us_sam_exclusions	`usgsa-s4mr3rnmz`	2024-06-14
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3rnn0`	2024-06-14
`Person:name`	شوتا شكيل	ara	wikidata	`Q6836678`	2024-11-29
`Person:name`	ছোটা শাকিল	ben	wikidata	`Q6836678`	2025-05-17
`Person:name`	Чхота Шакил	rus	wikidata	`Q6836678`	2024-01-31
`Person:name`	Shaikh Shakeel		in_mha_banned	`in-mha-3fd5b23a27bb7ad26736efdf6e819a097bad6caa`	2024-11-08
`Person:name`	CHOTA SHAKEEL	eng	us_sam_exclusions	`usgsa-s4mr3rnmx`	2024-06-14
`Person:name`	Chhota SHAKEEL	eng	us_ofac_sdn	`ofac-13103`	2023-04-20
`Person:name`	CHHOTA SHAKEEL	eng	us_sam_exclusions	`usgsa-s4mr3rnmw`	2024-06-14
`Person:name`	SHAIKH SHAKIL BABU MOHIDDIN	eng	us_sam_exclusions	`usgsa-s4mr3rnmz`	2024-06-14
`Person:name`	SHEIKH SHAKEEL AHMED	eng	us_sam_exclusions	`usgsa-s4mr3rnn0`	2024-06-14
`Person:name`	CHHOTA SHAKIL	eng	us_sam_exclusions	`usgsa-s4mr3rnmy`	2024-06-14
`Person:name`	SHAKEEL, Chhota		us_trade_csl	`ofac-13103`	2024-05-07
`Person:name`	Chhota Shakeel	eng	wikidata	`Q6836678`	2023-07-18
`Person:name`	چھوٹا شکیل	urd	wikidata	`Q6836678`	2024-01-31
`Person:nationality`	in		us_ofac_sdn	`ofac-13103`	2023-04-20
`Person:notes`	(also CHHOTA SHAKEEL, CHOTA SHAKEEL, CHHOTA SHAKIL, SHEIKH SHAKEEL AHMED)	eng	us_sam_exclusions	`usgsa-s4mr3rnmz`	2025-07-23
`Person:notes`	(also CHHOTA SHAKEEL, CHOTA SHAKEEL, CHHOTA SHAKIL, SHAIKH SHAKIL BABU MOHIDDIN)	eng	us_sam_exclusions	`usgsa-s4mr3rnn0`	2025-07-23
`Person:notes`	Indian mobster	eng	wikidata	`Q6836678`	2023-07-18
`Person:notes`	(also CHHOTA SHAKEEL, CHOTA SHAKEEL, SHAIKH SHAKIL BABU MOHIDDIN, SHEIKH SHAKEEL AHMED)	eng	us_sam_exclusions	`usgsa-s4mr3rnmy`	2025-07-23
`Person:notes`	(also CHOTA SHAKEEL, CHHOTA SHAKIL, SHAIKH SHAKIL BABU MOHIDDIN, SHEIKH SHAKEEL AHMED)	eng	us_sam_exclusions	`usgsa-s4mr3rnmw`	2025-07-23
`Person:notes`	(also CHHOTA SHAKEEL, CHHOTA SHAKIL, SHAIKH SHAKIL BABU MOHIDDIN, SHEIKH SHAKEEL AHMED)	eng	us_sam_exclusions	`usgsa-s4mr3rnmx`	2025-07-23
`Person:programId`	IN-UAPA		in_mha_banned	`in-mha-3fd5b23a27bb7ad26736efdf6e819a097bad6caa`	2025-05-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13103`	2025-06-02
`Person:religion`	Islam	eng	wikidata	`Q6836678`	2023-07-18
`Person:sourceUrl`	https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/28SLNO14TO31_SAJIDMIRTOJAVEDCHIKNA_18122024.pdf		in_mha_banned	`in-mha-3fd5b23a27bb7ad26736efdf6e819a097bad6caa`	2024-12-24
`Person:sourceUrl`	https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/en/commoncontent/individuals-terrorists-listed-fourth-schedule-of-unlawful-activities-prevention-act		in_mha_banned	`in-mha-3fd5b23a27bb7ad26736efdf6e819a097bad6caa`	2024-12-24
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13103		us_ofac_sdn	`ofac-13103`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rnmx`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-13103`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rnmy`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rnn0`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rnmw`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-13103`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rnmz`	2025-12-29
`Person:topics`	sanction		in_mha_banned	`in-mha-3fd5b23a27bb7ad26736efdf6e819a097bad6caa`	2024-11-08
`Person:wikidataId`	Q6836678		wikidata	`Q6836678`	2023-07-18

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