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`	MUMBAI -	eng	us_sam_exclusions	`usgsa-s4mr3rnmw`	2025-12-29
`Person:country`	in		us_sam_exclusions	`usgsa-s4mr3rnmw`	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-s4mr3rnn0`	2024-06-14
`Person:createdAt`	2012-05-15		us_sam_exclusions	`usgsa-s4mr3rnmw`	2024-06-14
`Person:createdAt`	2012-05-15		us_sam_exclusions	`usgsa-s4mr3rnmz`	2024-06-14
`Person:createdAt`	2012-05-15		us_sam_exclusions	`usgsa-s4mr3rnmy`	2024-06-14
`Person:firstName`	CHHOTA	eng	us_sam_exclusions	`usgsa-s4mr3rnmy`	2024-06-14
`Person:firstName`	CHHOTA	eng	us_sam_exclusions	`usgsa-s4mr3rnmw`	2024-06-14
`Person:firstName`	CHOTA	eng	us_sam_exclusions	`usgsa-s4mr3rnmx`	2024-06-14
`Person:firstName`	SHAIKH SHAKIL BABU	eng	us_sam_exclusions	`usgsa-s4mr3rnmz`	2024-06-14
`Person:firstName`	SHEIKH SHAKEEL	eng	us_sam_exclusions	`usgsa-s4mr3rnn0`	2024-06-14
`Person:id`	379983e3bb596743993a67a003b0be3b8d74760b		us_sam_exclusions	`usgsa-s4mr3rnn0`	2026-01-06
`Person:id`	85d9a174d7d8e6c37c69092c76daf02fa30d1541		us_sam_exclusions	`usgsa-s4mr3rnmx`	2026-01-06
`Person:id`	3d0299eec748b42f136af467f67105c873da6962		us_sam_exclusions	`usgsa-s4mr3rnmw`	2026-01-06
`Person:id`	a7e1bac47f13dd01234a0d6c239531e2526058f5		us_sam_exclusions	`usgsa-s4mr3rnmy`	2026-01-06
`Person:id`	302d39f359fc162f77dca35a320d4c10a1e64b16		us_sam_exclusions	`usgsa-s4mr3rnmz`	2026-01-06
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3rnn0`	2024-06-14
`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`	MOHIDDIN	eng	us_sam_exclusions	`usgsa-s4mr3rnmz`	2024-06-14
`Person:lastName`	SHAKIL	eng	us_sam_exclusions	`usgsa-s4mr3rnmy`	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:name`	SHEIKH SHAKEEL AHMED	eng	us_sam_exclusions	`usgsa-s4mr3rnn0`	2024-06-14
`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: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:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rnmw`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rnmy`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rnmx`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rnmz`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rnn0`	2025-12-29

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