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:topics`	sanction	eng	us_ofac_sdn	`ofac-13103`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rnmw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rnmy`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rnmx`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-13103`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rnmz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rnn0`	2024-06-28
`Person:topics`	sanction		in_mha_banned	`in-mha-3fd5b23a27bb7ad26736efdf6e819a097bad6caa`	2024-11-08