Active SanctionpersonID: NK-Q4pGTVTGGcDVBLKfPyj9KE

Mohammed Zaman Shalikar

ШАЛИКАР Мухаммед Заман

Primary Source
EU FSF
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Mohammed Zaman Shalikar has records on compliance watchlists (EU FSF, EU TRAVEL BANS, UA NSDC SANCTIONS, FR TRESOR GELS AVOIR, BE FOD SANCTIONS, MC FUND FREEZES). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameMohammed Zaman Shalikar
Cyrillic AliasШАЛИКАР Мухаммед Заман
Source Records
EU FSFEU TRAVEL BANSUA NSDC SANCTIONSFR TRESOR GELS AVOIRBE FOD SANCTIONSMC FUND FREEZES
Enforcement TypeGlobal Sanctions
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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