SDN list · entry 13103
SHAKEEL Chhota
Yes. SHAKEEL Chhota is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 13103, added on May 15, 2012. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 15, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SHAKEEL Chota | A.K.A. | strong |
| SHAKIL Chhota | A.K.A. | strong |
| MOHIDDIN Shaikh Shakil Babu | A.K.A. | strong |
| AHMED Sheikh Shakeel | A.K.A. | strong |
| SHAKEEL Chhota | Primary name | strong |
Details published by OFAC
| Date of birth | December 31, 1955January 1, 1960 to December 31, 1960 |
|---|---|
| Place of birth | Mumbai (Bombay), India |
| Nationality | India |
| Address | R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada, Mumbai, India |
Legal basis
- Unknown