Benyekhlef Abdelmajid

Sanctioned

Last update: 03/06/2026

Name: Benyekhlef Abdelmajid

Gender: label.gender.m

Birth: 1991 Montfermeil

Nationality: FRA

Person type: label.person_type.P

Other names: Benyekhlef Abdelmajid, Abdelmajid Benyekhlef

Aliases: Malik Naram Al Kinany

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	ECOT2324629A du 31/10/2023 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2324629A du 31/10/2023 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). ECOT2411484A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-2 du co
-	ECOT2411484A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2429250A du 31/10/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2512454A du 02/05/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2530271A du 30/10/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2610849A du 30/04/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

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Frequently Asked Questions

1. Does Benyekhlef Abdelmajid have any sanctions?

Yes, Benyekhlef Abdelmajid is sanctioned by:

2. Can I receive AML sanctions alerts on Benyekhlef Abdelmajid?

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 Benyekhlef Abdelmajid:

Name	Info	Source
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.