20.08.2019, European Union's sanctions document (EN) Download
2.72 €
Names (5)
Full name/Name
Abderahmane al Maghrebi
Full name/Name
Abderrahmane le Marocain
Full name/Name
Abou Abderahmane Sanhaji
Full name/Name
علي ما يشو
Full name/Name
ALI MAYCHOU
Citizenships (1)
Country
Morocco
Addresses (1)
Country
Mali
Full address
MALI
Birth data (1)
Birthdate
Place
Taza
Country
Morocco
Identification documents (2)
Type
National passport: V06359364
Country
Morocco
Type
National identification card: AB704306
Country
Morocco
Historical data
No records
Updated: 03.11.2025. 03:16
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
