Hicham Chaib

Sanctioned

Adverse Info

Last update: 08/02/2026

Name: Hicham Chaib

Gender: label.gender.m

Birth: 1981-10-24 BEL

Nationality: BEL

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse info

Frequently Asked Questions

1. Does Hicham Chaib have any sanctions?

Yes, Hicham Chaib is sanctioned by:

2. Can I receive AML sanctions alerts on Hicham Chaib?

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 Hicham Chaib:

Name	Info	Source
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
Service Public Fédéral FINANCES	Sanctioned	BEL

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.