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Sanctions
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SC
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 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
13103
Asset freeze
2012-05-15
active
Source
Legal bases
United States
Unknown
Source
