Last Updated: July 25, 2026

Chhota SHAKEEL

Aliases

Chota SHAKEEL

Chhota SHAKIL

Shaikh Shakil Babu MOHIDDIN

Sheikh Shakeel AHMED

Nationality

India

Date of birth

1955-12-31; 1960

Place of birth

Mumbai (Bombay), India

Address

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

Function

Drug cartel

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.” Chhota Shakeel is Dawood’s lieutenant who coordinates for D Company with other organized crime and terror groups.

Sender

Other Information

https://home.treasury.gov/news/press-releases/tg1579

Date of listing

2012-05-15

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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