Lists › OFAC SDN › ofac_sdn-13103
Chhota SHAKEEL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13103.
Programs
Names and aliases
| Chhota SHAKEEL | primary |
| Chota SHAKEEL | alias (strong) |
| Chhota SHAKIL | alias (strong) |
| Shaikh Shakil Babu MOHIDDIN | alias (strong) |
| Sheikh Shakeel AHMED | alias (strong) |
Details
| Countries |  India |
| Birth dates | 1955-12-31, 1960 |
| Birth places | Mumbai (Bombay), India |
| Addresses | R. No. 11 1st Floor Ruksans Manzil Mumbai India |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.