Majdi Bejaoui

Sanctioned

Last update: 11/05/2026

Name: Majdi Bejaoui

Gender: label.gender.m

Birth: 1985-04-22 paris 12ème

Nationality: FRA

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	ECOT2210662A du 10/06/2022 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2308106A du 30/03/2023 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2308106A du 30/03/2023 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). ECOT2325865A du 29/09/2023 (Dispositif national de gel des avoirs - art L. 562-2 du co
-	ECOT2325865A du 29/09/2023 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2428832A du 07/11/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2513393A du 09/05/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2530941A du 10/11/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Majdi Bejaoui have any sanctions?

Yes, Majdi Bejaoui is sanctioned by:

2. Can I receive AML sanctions alerts on Majdi Bejaoui?

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 Majdi Bejaoui:

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.