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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHHOTA SHAKEEL · Chhota SHAKEEL · Chhota Shakeel · SHAIKH SHAKIL BABU MOHIDDIN · SHAKEEL, Chhota · | [sources] | |||
| Other name | CHHOTA SHAKEEL · CHHOTA SHAKIL · CHOTA SHAKEEL · Chhota SHAKIL · Chhota Shakeel · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Mumbai · Mumbai (Bombay), India | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India | [sources] | |||
| Citizenship | India | [sources] | |||
| First name | CHHOTA · Chhota · Chota · SHAIKH SHAKIL BABU · Shaikh Shakil Babu · | [sources] | |||
| Last name | AHMED · MOHIDDIN · SHAKEEL · SHAKIL | [sources] | |||
| Wikidata ID | Q6836678 | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | MUMBAI -, IND · R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada, Mumbai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c | [sources] | |||
| Last change | Last processed | First seen | |||
Indian mobster
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3rnmz · in-mha-76963a47f115015c65dfd41a72759b294994a4fa · in-mha-3fd5b23a27bb7ad26736efdf6e819a097bad6caa · ofac-13103 · usgsa-s4mr3rnmw · in-mha-5e3863484b3f21d838fbc322b3cf1353a63813f8 · NK-PknDS7j4hN7TF7eEwGFacbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada, Mumbai | India | |