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Canonical ID: Q6836678 · Entity type: Person (reference)
| 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 | |||
Person:addressEntity | addr-9d909b29852d93dfc3b162d44d1481c540e6da84 | us_ofac_sdn | ofac-13103 | ||||
Person:alias | Chota SHAKEEL | eng | us_ofac_sdn | ofac-13103 | |||
Person:alias | Sheikh Shakeel AHMED | eng | us_ofac_sdn | ofac-13103 | |||
Person:alias | Shaikh Shakil Babu MOHIDDIN | eng | us_ofac_sdn | ofac-13103 | |||
Person:alias | Chhota SHAKIL | eng | us_ofac_sdn | ofac-13103 | |||
Person:birthDate | 1960 | us_ofac_sdn | ofac-13103 | ||||
Person:birthDate | 1955-12-31 | us_ofac_sdn | ofac-13103 | ||||
Person:birthPlace | Mumbai (Bombay), India | eng | us_ofac_sdn | ofac-13103 | |||
Person:country | in | us_ofac_sdn | ofac-13103 | ||||
Person:firstName | Sheikh Shakeel | eng | us_ofac_sdn | ofac-13103 | |||
Person:firstName | Shaikh Shakil Babu | eng | us_ofac_sdn | ofac-13103 | |||
Person:firstName | Chhota | eng | us_ofac_sdn | ofac-13103 | |||
Person:firstName | Chota | eng | us_ofac_sdn | ofac-13103 | |||
Person:id | 57f779f6c24669e3a0182e8958ff849fa96603ef | us_ofac_sdn | ofac-13103 | ||||
Person:lastName | MOHIDDIN | eng | us_ofac_sdn | ofac-13103 | |||
Person:lastName | AHMED | eng | us_ofac_sdn | ofac-13103 | |||
Person:lastName | SHAKIL | eng | us_ofac_sdn | ofac-13103 | |||
Person:lastName | SHAKEEL | eng | us_ofac_sdn | ofac-13103 | |||
Person:name | Chhota SHAKEEL | eng | us_ofac_sdn | ofac-13103 | |||
Person:nationality | in | us_ofac_sdn | ofac-13103 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13103 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13103 | us_ofac_sdn | ofac-13103 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-13103 | ||||