Chhota SHAKEEL

Sanctioned entity

Born 1960,India. Named in 9 sanctions listings.

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Summary

(also Sheikh Shakeel AHMED, Shaikh Shakil Babu MOHIDDIN, Chota SHAKEEL, Chhota SHAKEEL)

(also Shaikh Shakil Babu MOHIDDIN, Chhota SHAKIL, Chota SHAKEEL, Chhota SHAKEEL)

Scar on forehead

(also Sheikh Shakeel AHMED, Shaikh Shakil Babu MOHIDDIN, Chhota SHAKIL, Chota SHAKEEL)

(also Sheikh Shakeel AHMED, Shaikh Shakil Babu MOHIDDIN, Chhota SHAKIL, Chhota SHAKEEL)

(also Sheikh Shakeel AHMED, Chhota SHAKIL, Chota SHAKEEL, Chhota SHAKEEL)

Sanctions and listings9

INTERPOL Red Notices
INTERPOLINTERPOL Red NoticesIndia
Programme INTERPOL-RNReference 1995/23758interpol.int interpol.int
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 May 2012
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 13103treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Unlawful Activities (Prevention) Act, 1967 - INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
Ministry of Home AffairsIndian Ministry of Home Affairs Banned OrganizationsIndia
Programme IN-UAPAReference 28mha.gov.in mha.gov.in
INTERPOL Red Notices
INTERPOLINTERPOL Red NoticesIndia
Conspiracy to commit extortion; threatening to kill a victim for failure to meet extortion demands
Programme INTERPOL-RNReference 2006/2941interpol.int interpol.int
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names9

Also known as9

Chhota SHAKILChhota ShakeelShaikh Shakil Babu MOHIDDINSheikh Shakeel AHMEDChota SHAKEELSHAKEEL, ChhotaSHAKEEL SHAIKHSHAKIL SHAIKHShaikh Shakeel

Addresses2

R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada, Mumbai -
Mumbai -

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