Mohammed Hajji

Sanctioned

Terrorist

Adverse Media

Last update: 26/01/2026

Name: Mohammed Hajji

Gender: label.gender.m

Person type: label.person_type.P

Other names: Mohamed Haji, Mohammed Hajji

Identifiers: Array

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Sanctions

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Adverse media

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mohammed Hajji have any sanctions?

Yes, Mohammed Hajji is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammed Hajji?

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 Mohammed Hajji:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
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.