Ali MAYCHOU
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | MAYCHOU |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali MAYCHOU |
| Type | Name |
| Last name/Name | AL SANHAJI |
|---|---|
| First name/Name | Abu Abdul Rahman Ali |
| Full name/Name | Abu Abdul Rahman Ali AL SANHAJI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SANHAJI |
|---|---|
| First name/Name | Abu 'Abd Al-Rahman Ali |
| Full name/Name | Abu 'Abd Al-Rahman Ali AL-SANHAJI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SENHADJI |
|---|---|
| First name/Name | Abou Abderrahman |
| Full name/Name | Abou Abderrahman AL-SENHADJI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SANHAJI |
|---|---|
| First name/Name | Abou Abderrahmane |
| Full name/Name | Abou Abderrahmane AL-SANHAJI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDERAHMANE AL MAGHREBI |
|---|---|
| Full name/Name | ABDERAHMANE AL MAGHREBI |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Morocco |
|---|
Addresses (1)
| Country | Mali |
|---|---|
| Full address | Mali |
Birth data (2)
| Birthdate |
|---|
| Place | Taza, Morocco |
|---|---|
| Country | Morocco |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 06.05.2025. 23:15
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