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SHAKEEL Chhota

Sanctioned
AHMED Sheikh Shakeel
Type
person
Subtype
Country
India
Date of birth
1955-12-31; 1960-01-01; 1960-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13103
Asset freeze
2012-05-15activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AHMED Sheikh ShakeelAlias
    OFAC ↗
    Record provenance
    ID
    13103
    SHA-256
    49ed037ae14b549f86336ef18d5cfd15a52802e93f4353971543530d362f970e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHAKEEL ChotaAlias
    OFAC ↗
    Record provenance
    ID
    13103
    SHA-256
    49ed037ae14b549f86336ef18d5cfd15a52802e93f4353971543530d362f970e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOHIDDIN Shaikh Shakil BabuAlias
    OFAC ↗
    Record provenance
    ID
    13103
    SHA-256
    49ed037ae14b549f86336ef18d5cfd15a52802e93f4353971543530d362f970e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHAKEEL ChhotaPrimary name
    OFAC ↗
    Record provenance
    ID
    13103
    SHA-256
    49ed037ae14b549f86336ef18d5cfd15a52802e93f4353971543530d362f970e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHAKIL ChhotaAlias
    OFAC ↗
    Record provenance
    ID
    13103
    SHA-256
    49ed037ae14b549f86336ef18d5cfd15a52802e93f4353971543530d362f970e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13103OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13103
    SHA-256
    b634afefa718b05cdf0d0d7b752bc3a7d96c2e7cfe37d9e11632562083b43da7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1955-12-31; 1960-01-01; 1960-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Mumbai (Bombay), IndiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IndiaResidence
    OFAC ↗
    Record provenance
    ID
    13103
    SHA-256
    49ed037ae14b549f86336ef18d5cfd15a52802e93f4353971543530d362f970e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)