Abou Abderahmane Sanhaji - Sanctions record
18.218.99.99
28.04.2025 11:15:50
Abou Abderahmane Sanhaji - Sanctions record

Abou Abderahmane Sanhaji

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 20.08.2019
Decision links (1) 20.08.2019, European Union's sanctions document (EN) Download 2.72 €

Names (5)

Full name/Name Abou Abderahmane Sanhaji
Full name/Name Abderrahmane le Marocain
Full name/Name ALI MAYCHOU
Full name/Name علي ما يشو
Full name/Name Abderahmane al Maghrebi

Citizenships (1)

Country Morocco

Addresses (1)

Country Mali
Full address MALI

Birth data (1)

Birthdate
Place Taza
Country Morocco

Identification documents (2)

Type National identification card: AB704306
Country Morocco
Type National passport: V06359364
Country Morocco

Historical data

No records
Updated: 28.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.