SHAKEEL, Chhota SDN — Treasury

Specially Designated Nationals List · Individual · IN · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 13103
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IN
Aliases tracked: 4

Aliases / AKAs

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

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.