Search OpenSanctions

Advanced

Ali Maychou

Terrorism · Sanctioned entity
TypePerson[sources]
NameABU 'ABD AL-RAHMAN ALI AL-SANHAJI · ALI MAYCHO · ALI MAYCHOU · Abderahmane al Maghrebi · Abderrahmane le Marocain · 7 more...[sources]
Other nameABDERAHMANE AL MAGHREBI · ABDERRAHMANE LE MAROCAIN · ABOU ABDERAHMANE SANHAJI; · ALI MAYCHOU · Abderahmane al Maghrebi · 7 more...[sources]
Weak aliasAbderahmane 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[sources]
Place of birthMaroko · TAZA, MOROCCO · Taza · Taza, MOROCCO · Taza, Morocco[sources]
Gendermale[sources]
NationalityMorocco[sources]
CountryMorocco · Mali[sources]
Country of birthMorocco[sources]
First nameABU 'ABD AL-RAHMAN ALI · ALI · Abderahmane · Abderahmane al Maghrebi · Abderrahmane · 6 more...[sources]
ID NumberAB704306 · V06359364 · מס' ת"ז מרוקאי:AB704306 / מס' דרכון מרוקאי:V06359364 · モロッコ国民IDカード AB704306[sources]
Last nameAL-SANHAJI · MAYCHOU · Maychou · Sanhaji · al Maghrebi · 5 more...[sources]
Middle nameAbderrahman · Abderrahmane · Ali[sources]
Passport numberV06359364 · モロッコ旅券 V06359364[sources]
Second nameAbderahmane · MAYCHOU · معيشو[sources]
AddressMALI · Mali · マリ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

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

Swiss SECO Sanctions/Embargoes,

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 National Asset Freezing System,

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 INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

UK FCDO Sanctions List,

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,

Nomor Paspor Maroko: V06359364 Nomor Identitas Nasional Maroko: AB704306 Anggota Al Qaida in the Islamic Maghreb (AQIM), Ansar Eddine, and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM).

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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,

Taza

Morocco

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,

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 Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

US SAM Procurement Exclusions118,933

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,368

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

European Union · DG FISMA

Belgian Financial Sanctions6,603

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,197

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 · ITA

Türkiye Asset Freezing Sanctions List (MASAK)2,221

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Argentina RePET Sanctions727

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

Argentina · MdJ

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

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

European Union · Council

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

French National Asset Freezing System5,117

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 · DGT

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

UN Security Council Consolidated Sanctions1,238

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

UNSC

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA


Source data IDs: gb-hmt-13789 · au-dfat-6228-ali-maychou · ua-sfms-1610 · zafic-479 · NK-A4hmB8UJRLAqXw7kLEZV6K · ch-seco-40870 · il-nbctf-7398b43fa520dacbf27d0b7f722d17a0d2fc4d7d · id-dttot-a1ffe13ecb6fbdbb7f144e2943b8fbaf043c9526 · np-mha-3bfaa26346b5f0a386900ee9317fa5bb5f82f12f · usgsa-s4mr9bk5r · eu-tb-logical-120786 · md-terr-23640853d1a813eac4f892210cbb5f46d98e6032 · md-terr-dd64f3f00050f15a6573715d2683c9961d822586 · eu-fsf-eu-5141-7 · mc-freezes-adc6fbd143cb59ef50b2c49456a3021d491925c2 · ja-mof-552b64187010111dcb7eedd51f28520d5842b6a9 · fr-ga-3060 · ofac-27000 · zafic-479-ali-maychou · ruterr-4597301d69848e034ac19be40c15568a011ed6fa · id-dttot-9668deb26a8d5e6e7738ef06df73b6e8ceab37a2 · unsc-6908782 · np-mha-bd7fc561fcef663516b5c200aed4167fad46a6dc · NK-MDJpQfssQnSmbGznkxxxga · arpet-personas-6908782 · id-dttot-4c42d20a7dee4523a5ae6188c5fb7e5a53b3b7e6 · qa-nctc-6908782-ali-maychou · gb-fcdo-aqd0359

For experts: raw data explorer