Ali Hattay

Sanctioned

Last update: 03/06/2026

Name: Ali Hattay

Birth: 1990-03-06 Strasbourg

Nationality: FRA

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	ECOT2322506Adu 23/08/2023 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2322506Adu 23/08/2023 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). ECOT2401489A du 16/02/2024 (Dispositif national de gel des avoirs - art L. 562-2 du cod
-	ECOT2401489A du 16/02/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2421731A du 19/08/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2421731A du 19/08/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). ECOT2504885A du 19/02/2025 (Dispositif national de gel des avoirs - art L. 562-2 du co
-	ECOT2504885A du 19/02/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2522432A DU 23/08/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2603811A du 20/02/2026 (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 Ali Hattay have any sanctions?

Yes, Ali Hattay is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Hattay?

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 Ali Hattay:

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.