Statements: CHOTA 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`	MUMBAI -, IND	eng	us_sam_exclusions	`usgsa-s4mr3rnmw`	2024-06-14
`Person:country`	in	eng	us_sam_exclusions	`usgsa-s4mr3rnmw`	2024-06-14
`Person:createdAt`	2012-05-15	eng	us_sam_exclusions	`usgsa-s4mr3rnmy`	2024-06-14
`Person:createdAt`	2012-05-15	eng	us_sam_exclusions	`usgsa-s4mr3rnn0`	2024-06-14
`Person:createdAt`	2012-05-15	eng	us_sam_exclusions	`usgsa-s4mr3rnmx`	2024-06-14
`Person:createdAt`	2012-05-15	eng	us_sam_exclusions	`usgsa-s4mr3rnmz`	2024-06-14
`Person:createdAt`	2012-05-15	eng	us_sam_exclusions	`usgsa-s4mr3rnmw`	2024-06-14
`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:firstName`	CHHOTA	eng	us_sam_exclusions	`usgsa-s4mr3rnmw`	2024-06-14
`Person:firstName`	SHAIKH SHAKIL BABU	eng	us_sam_exclusions	`usgsa-s4mr3rnmz`	2024-06-14
`Person:firstName`	CHHOTA	eng	us_sam_exclusions	`usgsa-s4mr3rnmy`	2024-06-14
`Person:id`	9cca3aa5ef055d8cc3fd040de123bfd0df5ef97d	eng	us_sam_exclusions	`usgsa-s4mr3rnn0`	2025-07-23
`Person:id`	a5a7745c3815c6be253f23746f18a8137f73aaae	eng	us_sam_exclusions	`usgsa-s4mr3rnmw`	2025-07-23
`Person:id`	c444b2258a5fd7db0efe8f2231fab158a20fb407	eng	us_sam_exclusions	`usgsa-s4mr3rnmy`	2025-07-23
`Person:id`	7c598cd1c4ddd586efab6343af6aeeb304ed9023	eng	us_sam_exclusions	`usgsa-s4mr3rnmx`	2025-07-23
`Person:id`	e23f6650066b32b18cd8a5ce514bff8680c39ef3	eng	us_sam_exclusions	`usgsa-s4mr3rnmz`	2025-07-23
`Person:lastName`	SHAKIL	eng	us_sam_exclusions	`usgsa-s4mr3rnmy`	2024-06-14
`Person:lastName`	SHAKEEL	eng	us_sam_exclusions	`usgsa-s4mr3rnmx`	2024-06-14
`Person:lastName`	MOHIDDIN	eng	us_sam_exclusions	`usgsa-s4mr3rnmz`	2024-06-14
`Person:lastName`	SHAKEEL	eng	us_sam_exclusions	`usgsa-s4mr3rnmw`	2024-06-14
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3rnn0`	2024-06-14
`Person:name`	SHEIKH SHAKEEL AHMED	eng	us_sam_exclusions	`usgsa-s4mr3rnn0`	2024-06-14
`Person:name`	CHHOTA SHAKEEL	eng	us_sam_exclusions	`usgsa-s4mr3rnmw`	2024-06-14
`Person:name`	CHHOTA SHAKIL	eng	us_sam_exclusions	`usgsa-s4mr3rnmy`	2024-06-14
`Person:name`	SHAIKH SHAKIL BABU MOHIDDIN	eng	us_sam_exclusions	`usgsa-s4mr3rnmz`	2024-06-14
`Person:name`	CHOTA SHAKEEL	eng	us_sam_exclusions	`usgsa-s4mr3rnmx`	2024-06-14
`Person:notes`	(also CHHOTA SHAKEEL, CHHOTA SHAKIL, SHAIKH SHAKIL BABU MOHIDDIN, SHEIKH SHAKEEL AHMED)	eng	us_sam_exclusions	`usgsa-s4mr3rnmx`	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, CHOTA SHAKEEL, CHHOTA SHAKIL, SHAIKH SHAKIL BABU MOHIDDIN)	eng	us_sam_exclusions	`usgsa-s4mr3rnn0`	2025-07-23
`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, SHAIKH SHAKIL BABU MOHIDDIN, SHEIKH SHAKEEL AHMED)	eng	us_sam_exclusions	`usgsa-s4mr3rnmy`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rnmz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rnmy`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rnmw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rnmx`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rnn0`	2024-06-28

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