Mohammed Zaman Shalikar

Sanctioned

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Last update: 01/06/2026

Name: Mohammed Zaman Shalikar

Gender: label.gender.m

Nationality: IRN

Sanctions

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-	Le colonel Mohammed Zaman Shalikar dirige les forces de l’ordre iraniennes à Babol, Mazandaran, depuis 2021. Lors des manifestations qui ont suivi la mort de Mahsa Amini en septembre 2022, les forces
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mohammed Zaman Shalikar have any sanctions?

Yes, Mohammed Zaman Shalikar is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammed Zaman Shalikar?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammed Zaman Shalikar:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.