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ALI MAYCHOU

Terrorism · Sanctioned entity

ALI MAYCHOU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI MAYCHOU · Abderahmane al Maghrebi · Abderrahmane le Marocain · Ali Maychou · MAYCHOU, Ali · 5 more...				[sources]
Other name	Abderahmane al Maghrebi · Abderrahmane le Marocain · Abou Abderahmane Sanhaji · Abou Abderrahman al-Senhadji · Abou Abderrahmane al-Sanhaji · 3 more...				[sources]
Weak alias	Abderahmane al Maghrebi · Abderrahmane le Marocain · Abou Abderahmane Sanhaji · Abou Abderahmane Sanhaji) · アブドゥルラフマーン・アル・マグレビ · 2 more...				[sources]
Birth date	1983-05-25				[sources]
Place of birth	Taza · Taza, MOROCCO · Taza, Morocco				[sources]
Gender	male				[sources]
Nationality	Morocco				[sources]
Country	Morocco · Mali				[sources]
Country of birth	Morocco				[sources]
First name	ALI · Abderahmane · Abderahmane al Maghrebi · Abderrahmane · Abderrahmane le Marocain · 5 more...				[sources]
ID Number	`AB704306` · `Morocco identity card AB704306` · `V06359364` · `מס' ת"ז מרוקאי:AB704306 / מס' דרכון מרוקאי:V06359364` · `モロッコ国民IDカード AB704306`				[sources]
Last name	MAYCHOU · Maychou · al Maghrebi · al Sanhaji · al-Sanhaji · 3 more...				[sources]
Passport number	`National Identification Number, AB704306, Passport, V06359364` · `V06359364` · `モロッコ旅券 V06359364`				[sources]
Second name	MAYCHOU · معيشو				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2019-08-14				[sources]
Modified on	2020				[sources]
Last changed	2024-03-28	Last checked	2024-04-18	First seen	2022-04-27

Descriptions

Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg

— Argentina RePET Sanctions, 2023-04-20

Passport no: Morocco number V06359364. National identification no: Morocco identity card AB704306. Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Edine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185cm; weight: 80 kg.

— Australian Sanctions Consolidated List, 2023-04-20

Physical description: height: 185 cm; weight: 80 kg available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

membre d'Al-Qaida au Maghreb islamique (AQMI), d'Ansar Eddine et de Jama'a Nusrat ul-Islam wa al-Muslimin. Signalement : taille 185 cm, poids 80 kg

— French Freezing of Assets, 2023-04-20

Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

イスラム・マグレブ諸国のアル・カーイダ組織（173．に指定した団体）、アンサール・エッディーン（635．に指定した団体）及びジャマーア・ヌスラトゥル・イスラーム・ワ・アル・ムスリミン（770．に指定した団体）のメンバー。身体的情報：身長185㎝、体重80㎏。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：https: //www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

— Japan Economic sanctions and list of eligible people, 2023-04-20

Taza

— 2021-11-21

Morocco

— 2021-11-21

Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg

— UN Security Council Consolidated Sanctions, 2023-04-20

Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jamaa Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Mali	Mali
マリ	Mali

Identifications
Document number	Country	Type	Start date	End date
`V06359364`	Morocco	National passport	-	-
`AB704306`	Morocco	National Identification Number · identity card	-	-
`V06359364`	Morocco	National passport	-	-
`V06359364`	Morocco	-	-	-
`AB704306`	Morocco	id-card	-	-
`V06359364`	Morocco	passport	-	-
`V06359364`	Morocco	Passport	-	-
`AB704306`	Morocco	National identification card	-	-
`AB704306`	Morocco	National identification card	-	-

Linked to
Object	Role	Start date	End date
Ansar Eddine	related-to	-	-
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB	related-to	-	-
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2019/1353 du 20/08/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
European External Action Service	TAQA	2019-08-20	-
United Nations Security Council (UN SC)	Al-Qaida	2019-08-14	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2019-08-19	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2019-08-30	-
Financial Intelligence Centre (FIC)	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2019	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2019-08-14	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2019-08-14	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2020-10-20	-
Federal Public Service Finance	TAQA	2019-08-20	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2019-08-15	-

Data sources

Swiss SECO Sanctions/Embargoes8,017

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Source data IDs: ruterr-4597301d69848e034ac19be40c15568a011ed6fa · qa-nctc-6908782-ali-maychou · NK-A4hmB8UJRLAqXw7kLEZV6K · ja-mof-552b64187010111dcb7eedd51f28520d5842b6a9 · zafic-479-ali-maychou · il-nbctf-7398b43fa520dacbf27d0b7f722d17a0d2fc4d7d · unsc-6908782 · ua-sfms-1610 · eu-tb-logical-120786 · md-terr-dd64f3f00050f15a6573715d2683c9961d822586 · gb-hmt-13789 · NK-MDJpQfssQnSmbGznkxxxga · arpet-personas-6908782 · fr-ga-3060 · zafic-479 · au-dfat-6228-ali-maychou · ch-seco-40870 · eu-fsf-eu-5141-7 · ofac-27000

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Mali	Mali
マリ	Mali

Identifications
Document number	Country	Type	Start date	End date
`V06359364`	Morocco	National passport	-	-
`AB704306`	Morocco	National Identification Number · identity card	-	-
`V06359364`	Morocco	National passport	-	-
`V06359364`	Morocco	-	-	-
`AB704306`	Morocco	id-card	-	-
`V06359364`	Morocco	passport	-	-
`V06359364`	Morocco	Passport	-	-
`AB704306`	Morocco	National identification card	-	-
`AB704306`	Morocco	National identification card	-	-

Linked to
Object	Role	Start date	End date
Ansar Eddine	related-to	-	-
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB	related-to	-	-
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2019/1353 du 20/08/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
European External Action Service	TAQA	2019-08-20	-
United Nations Security Council (UN SC)	Al-Qaida	2019-08-14	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2019-08-19	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2019-08-30	-
Financial Intelligence Centre (FIC)	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2019	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2019-08-14	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2019-08-14	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2020-10-20	-
Federal Public Service Finance	TAQA	2019-08-20	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2019-08-15	-