FEOC
OFAC SDNCriticalindividual

SHAKEEL, Chhota

🇮🇳India13103

FEOC Flagged

SHAKEEL, Chhota appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIndia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SHAKEEL, Chhota
India

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SHAKEEL, Chhota#13103
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SHAKEEL, Chhota
India

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SHAKEEL, ChotaSHAKIL, ChhotaMOHIDDIN, Shaikh Shakil BabuAHMED, Sheikh Shakeel

Known addresses

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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 31 Dec 1955; alt. DOB 1960; POB Mumbai (Bombay), India; nationality India.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "13103",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13103",
  "entity_name": "SHAKEEL, Chhota",
  "entity_type": "individual",
  "country": "India",
  "aliases": [
    "SHAKEEL, Chota",
    "SHAKIL, Chhota",
    "MOHIDDIN, Shaikh Shakil Babu",
    "AHMED, Sheikh Shakeel"
  ],
  "addresses": [
    "R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada, Mumbai, India"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13103",
    "program": "SDNTK",
    "remarks": "DOB 31 Dec 1955; alt. DOB 1960; POB Mumbai (Bombay), India; nationality India.",
    "tonnage": "-0- ",
    "sdn_name": "SHAKEEL, Chhota",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.