Lists of sanctions
3.139.64.23
03.05.2025 21:32:19

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: 03.05.2025. 20:15
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