Hicham Naji

Sanctioned

Terrorist

Adverse Media

Last update: 26/01/2026

Name: Hicham Naji

Person type: label.person_type.P

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
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Adverse media

https://www.brusselstimes.com/79815/9-belgian-is-women-escaped-kurdish-camps-this-is-who-they-are

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Hicham Naji have any sanctions?

Yes, Hicham Naji is sanctioned by:

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

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 Naji:

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.