Chahid El Kharbouchi

Sanctioned

Terrorist

Last update: 30/01/2026

Name: Chahid El Kharbouchi

Birth: 1989-10-05 Roosendaal en Nispen NLD

Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Chahid El Kharbouchi have any sanctions?

Yes, Chahid El Kharbouchi is sanctioned by:

2. Can I receive AML sanctions alerts on Chahid El Kharbouchi?

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 Chahid El Kharbouchi:

Name	Info	Source
Government of the Netherlands	Terrorists	NLD-GOV NLD

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.