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4 SapherCheck records found for Person Zaman

1. Mohammed Zaman SHALIKAR

Title	COLONEL
Profile Type	PERSON
Name	شالیکار محمد زمان MOHAMMED ZAMAN SHALIKAR
First Name	MOHAMMED ZAMAN
Last Name	SHALIKAR SHALIKAR
Nationality	IRAN
Position	COLONEL CHEF DES FORCES DE L’ORDRE IRANIENNES à BABOL, MAZANDARAN. GRADE: COLONEL. HEAD OF IRAN’S LAW ENFORCEMENT FORCES (LEF) IN BABOL, MAZANDARAN CHEF DES FORCES DE L’ORDRE IRANIENNES à BABOL, MAZANDARAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2022-10-17
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	SHALIKAR MOHAMMED ZAMAN 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 PLACéES SOUS SON COMMANDEMENT ONT TIRé SUR DES MANIFESTANTS, DONT CERTAINS ONT éTé BLESSéS ET TUéS, à BABOL, MAZANDARAN. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5017

5 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8932.73 Start Date: 2022-10-17 Listing Date: 2022-10-17 Country: Belgium Entity: NK-B7vnvrrENA5s5AVrtSpwJ4 Program: IRN Reason: 2022/1955 (OJ L269I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8932.73 Start Date: 2022-10-17 Listing Date: 2022-10-17 Country: European Union Entity: NK-B7vnvrrENA5s5AVrtSpwJ4 Program: IRN Reason: 2022/1955 (OJ L269I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-B7vnvrrENA5s5AVrtSpwJ4 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2022/1955 du...

Sanction Caption	(UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-B7vnvrrENA5s5AVrtSpwJ4 Program: (UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011) Reason: 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 placées sous son commandement ont tiré sur des manifestants, dont certains ont été blessés et tués, à Babol, Mazandaran. Il est donc responsable de graves violations des droits de l’homme. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-B7vnvrrENA5s5AVrtSpwJ4 Provisions: (UE) 2022/1955 du 17/10/2022 Reason: 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 placées sous son commandement ont tiré sur des manifestants, dont certains ont été blessés et tués, à Babol, Mazandaran. Il est donc responsable de graves violations des droits de l’homme. Source URL: https://geldefonds.gouv.mc/

Title	MR
Profile Type	PERSON
Name	ZAMAN IQBAL
First Name	ZAMAN
Last Name	IQBAL
Nationality	UNITED KINGDOM
Birth Date	1991-09-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 ANDERSON DRIVE, ABERDEEN, ABERDEENSHIRE, AB15 4ST
Topics	DISQUALIFIED
Notes	BORN ON 1 SEPTEMBER 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/C5YJlWKSAGHF0382wDbLrnbuB_k

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-06-09 End Date: 2030-06-08 Country: United Kingdom Entity: gb-coh-c5yjlwksaghf0382wdblrnbub-k Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: ABE-B217-23 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	ZAMAN SHAA
First Name	ZAMAN
Last Name	SHAA
Nationality	UNITED KINGDOM
Birth Date	1970-07-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	19 HAZEL CLOSE, SALISBURY, WILTSHIRE, UNITED KINGDOM, SP2 9JJ
Topics	DISQUALIFIED
Notes	BORN ON 1 JULY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ea4Eo32EpQpskvgzClJwCqWfdCA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-02-23 End Date: 2026-02-22 Country: United Kingdom Entity: gb-coh-ea4eo32epqpskvgzcljwcqwfdca Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20230001 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ZAMAN ALSHAFEY

Profile Type	PERSON
Name	ZAMAN ALSHAFEY
First Name	ZAMAN
Last Name	ALSHAFEY
Country	UNITED STATES
Birth Date	1987-07-01
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-10
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1000, MILAN, MI 48160
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-zaman-alshafey-48160-milan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp