Lists of sanctions
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09.05.2025 20:01:50

Chhota SHAKEEL

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (5)

Last name/Name SHAKEEL
First name/Name Chhota
Full name/Name Chhota SHAKEEL
Type Name
Last name/Name SHAKEEL
First name/Name Chota
Full name/Name Chota SHAKEEL
Type Alias
Quality Strong
Last name/Name SHAKIL
First name/Name Chhota
Full name/Name Chhota SHAKIL
Type Alias
Quality Strong
Last name/Name MOHIDDIN
First name/Name Shaikh Shakil Babu
Full name/Name Shaikh Shakil Babu MOHIDDIN
Type Alias
Quality Strong
Last name/Name AHMED
First name/Name Sheikh Shakeel
Full name/Name Sheikh Shakeel AHMED
Type Alias
Quality Strong

Citizenships (1)

Country India

Addresses (1)

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

Birth data (3)

Birthdate
Birthdate
Place Mumbai (Bombay), India
Country India

Historical data

No records
Updated: 09.05.2025. 19:15
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