Hazamy Shahin

Sanctioned

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Last update: 03/06/2026

Name: Hazamy Shahin

Gender: label.gender.m

Birth: 1995-08-22 paris xxème

Nationality: FRA, DZA, IRN

Sanctions

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-	ECOT2520973A du 05/08/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). ECOT2520973Z du 13/08/2025 (Dispositif national de gel des avoirs - art L. 562-2 du co
-	ECOT2603355A du 10/02/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

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 Hazamy Shahin have any sanctions?

Yes, Hazamy Shahin is sanctioned by:

2. Can I receive AML sanctions alerts on Hazamy Shahin?

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 Hazamy Shahin:

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.