Last Updated: January 19, 2026
Chhota SHAKEEL
Aliases
Chota SHAKEEL; Chhota SHAKIL; Shaikh Shakil Babu MOHIDDIN; Sheikh Shakeel AHMED
Nationality
India
DoB
1955-12-31; 1960
Address
R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada, Mumbai, India
Official reason
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated Chhota Shakeel and Ibrahim “Tiger” Memon as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for their roles as part of a criminal organization run by Dawood Ibrahim, known as “D Company.” ...
Other Information
https://home.treasury.gov/news/press-releases/tg1579
Date of listing
2012-05-15
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL