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Chhota Shakeel

Sanctioned entity

Chhota Shakeel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHHOTA SHAKEEL · Chhota SHAKEEL · Chhota Shakeel · SHAIKH SHAKIL BABU MOHIDDIN · SHAKEEL, Chhota · 4 more...				[sources]
Other name	CHHOTA SHAKEEL · CHHOTA SHAKIL · CHOTA SHAKEEL · Chhota SHAKIL · Chhota Shakeel · 6 more...				[sources]
Birth date	1955-12-31 · 1960-12-31				[sources]
Place of birth	Mumbai · Mumbai (Bombay), India				[sources]
Death date	2017-01-07				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	India				[sources]
Citizenship	India				[sources]
First name	CHHOTA · Chhota · Chota · SHAIKH SHAKIL BABU · Shaikh Shakil Babu · 1 more...				[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 · www.mha.gov.in · www.mha.gov.in				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Indian mobster

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada, Mumbai	India

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Home Affairs	INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967	-	-

Data sources

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Indian Ministry of Home Affairs Banned Organizations122

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

US OFAC Specially Designated Nationals (SDN) List33,190

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,196

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,525

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

Source data IDs: usgsa-s4mr3rnmw · usgsa-s4mr3rnmz · in-mha-5e3863484b3f21d838fbc322b3cf1353a63813f8 · NK-PknDS7j4hN7TF7eEwGFacb · in-mha-76963a47f115015c65dfd41a72759b294994a4fa · ofac-13103 · in-mha-3fd5b23a27bb7ad26736efdf6e819a097bad6caa

For experts: raw data explorer

Factsheet Descriptions Data sources

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