Canonical ID: NK-b3JyhpBRXufHASykZU63fR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:nationality | ma | qa_nctc_sanctions | qa-nctc-6908782-ali-maychou | ||||
Person:nationality | ma | za_fic_sanctions | zafic-479-ali-maychou | ||||
Person:nationality | ma | be_fod_sanctions | eu-fsf-eu-5141-7 | ||||
Person:nationality | ma | un_sc_sanctions | unsc-6908782 | ||||
Person:nationality | ma | eu_travel_bans | eu-tb-logical-120786 | ||||
Person:nationality | ma | eu_fsf | eu-fsf-eu-5141-7 | ||||
Person:nationality | ma | ar_repet | arpet-personas-6908782 | ||||
Person:nationality | ma | eng | gb_hmt_sanctions | gb-hmt-13789 | |||
Person:nationality | ma | eng | us_ofac_sdn | ofac-27000 | |||
Person:nationality | ma | fra | mc_fund_freezes | mc-freezes-adc6fbd143cb59ef50b2c49456a3021d491925c2 | |||
Person:nationality | ma | il_mod_terrorists | il-nbctf-7398b43fa520dacbf27d0b7f722d17a0d2fc4d7d | ||||
Person:nationality | ma | np_mha_sanctions | np-mha-bd7fc561fcef663516b5c200aed4167fad46a6dc | ||||
Person:nationality | ma | ch_seco_sanctions | ch-seco-86396 | ||||
Person:notes | 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 | eng | gb_hmt_sanctions | gb-hmt-13789 | |||
Person:notes | (also ALI MAYCHOU) | eng | us_sam_exclusions | usgsa-s4mr9bk5q | |||
Person:notes | 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). | ind | id_dttot | id-dttot-4c42d20a7dee4523a5ae6188c5fb7e5a53b3b7e6 | |||
Person:notes | 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 | ar_repet | arpet-personas-6908782 | ||||
Person:notes | (also ALI MAYCHOU) | eng | us_sam_exclusions | usgsa-s4mr9bk5r | |||
Person:notes | 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. | au_dfat_sanctions | au-dfat-6228-ali-maychou | ||||
Person:notes | 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 available. | ch_seco_sanctions | ch-seco-86396 | ||||
Person:notes | (also ALI MAYCHOU) | eng | us_sam_exclusions | usgsa-s4mr9bk5t | |||
Person:notes | (also ALI MAYCHOU) | eng | us_sam_exclusions | usgsa-s4mr9bk5s | |||
Person:notes | (also ALI MAYCHOU) | eng | us_sam_exclusions | usgsa-s4mr9bk5v | |||
Person:notes | 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_sc_sanctions | unsc-6908782 | ||||
Person:notes | 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 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0359 | |||
Person:notes | 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 | jpn | jp_mof_sanctions | ja-mof-552b64187010111dcb7eedd51f28520d5842b6a9 | |||
Person:notes | (Date of UN designation: 2019-08-14) | be_fod_sanctions | be-fod-a70870bd5f3f3d44e0dab1d113c631e971fa5154 | ||||
Person:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-3060 | |||
Person:notes | 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 | za_fic_sanctions | zafic-479-ali-maychou | ||||
Person:notes | (also ABU ABDUL RAHMAN ALI AL SANHAJI, ABU 'ABD AL-RAHMAN ALI AL-SANHAJI, ABOU ABDERRAHMAN AL-SENHADJI, ABOU ABDERRAHMANE AL-SANHAJI, ABDERAHMANE AL MAGHREBI) | eng | us_sam_exclusions | usgsa-s4mr9bjbj | |||
Person:notes | Adresse : MALI, N° Passeport : V06359364 : Passeport Maroc, Autre Identité : AB704306 : carte d'identité Maroc | fra | mc_fund_freezes | mc-freezes-adc6fbd143cb59ef50b2c49456a3021d491925c2 | |||
Person:passportNumber | V06359364 | za_fic_sanctions | zafic-479-ali-maychou | ||||
Person:passportNumber | V06359364 | fra | fr_tresor_gels_avoir | fr-ga-3060 | |||
Person:passportNumber | V06359364 | be_fod_sanctions | be-fod-a70870bd5f3f3d44e0dab1d113c631e971fa5154 | ||||
Person:passportNumber | V06359364 | un_sc_sanctions | unsc-6908782 | ||||
Person:passportNumber | V06359364 | eng | gb_hmt_sanctions | gb-hmt-13789 | |||
Person:passportNumber | V06359364 | np_mha_sanctions | np-mha-bd7fc561fcef663516b5c200aed4167fad46a6dc | ||||
Person:passportNumber | V06359364 | ch_seco_sanctions | ch-seco-86396 | ||||
Person:passportNumber | V06359364 | ua_sfms_blacklist | ua-sfms-1610 | ||||
Person:passportNumber | V06359364 | qa_nctc_sanctions | qa-nctc-6908782-ali-maychou | ||||
Person:passportNumber | モロッコ旅券 V06359364 | jpn | jp_mof_sanctions | ja-mof-552b64187010111dcb7eedd51f28520d5842b6a9 | |||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-3060 | |||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-6228-ali-maychou | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-27000 | |||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-86396 | ||||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-5141-7 | ||||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-6908782 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0359 | |||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-13789 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-5141-7 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3060 | fra | fr_tresor_gels_avoir | fr-ga-3060 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:217:FULL&from=EN | be_fod_sanctions | be-fod-a70870bd5f3f3d44e0dab1d113c631e971fa5154 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27000 | eng | us_ofac_sdn | ofac-27000 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm730 | eng | ext_us_ofac_press_releases | NK-b3JyhpBRXufHASykZU63fR | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk5q | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-120786 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5141-7 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6228-ali-maychou | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk5r | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0359 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1610 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-da4157ed5f0cfa700df926c403e9809958f57a8a | ||||
Person:topics | sanction | np_mha_sanctions | np-mha-bd7fc561fcef663516b5c200aed4167fad46a6dc | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908782 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-86396 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-7398b43fa520dacbf27d0b7f722d17a0d2fc4d7d | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-adc6fbd143cb59ef50b2c49456a3021d491925c2 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27000 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bjbj | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk5v | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13789 | |||
Person:topics | sanction | ar_repet | arpet-personas-6908782 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908782-ali-maychou | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-552b64187010111dcb7eedd51f28520d5842b6a9 | |||
Person:topics | sanction | za_fic_sanctions | zafic-479-ali-maychou | ||||
Person:topics | sanction | us_trade_csl | ofac-27000 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3060 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c04fa7922d3309db953a395d5d980216265eafac | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-23640853d1a813eac4f892210cbb5f46d98e6032 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-a70870bd5f3f3d44e0dab1d113c631e971fa5154 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-4c42d20a7dee4523a5ae6188c5fb7e5a53b3b7e6 | |||
Person:topics | sanction | tr_fcib | unsc-6908782 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk5t | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-5141-7 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk5s | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908782 | ||||
Person:uniqueEntityId | FH42JTL58US6 | eng | us_sam_exclusions | usgsa-s4mr9bjbj | |||
Person:weakAlias | Abou Abderahmane Sanhaji | eu_fsf | eu-fsf-eu-5141-7 | ||||
Person:weakAlias | Abou Abderahmane Sanhaji | eng | gb_hmt_sanctions | gb-hmt-13789 | |||
Person:weakAlias | Abou Abderahmane Sanhaji | ua_sfms_blacklist | ua-sfms-1610 | ||||
Person:weakAlias | Abou Abderahmane Sanhaji | ar_repet | arpet-personas-6908782 | ||||
Person:weakAlias | Abou Abderahmane Sanhaji | eu_travel_bans | eu-tb-logical-120786 | ||||
Person:weakAlias | Abou Abderahmane Sanhaji | ch_seco_sanctions | ch-seco-86396 | ||||
Person:weakAlias | Abou Abderahmane Sanhaji | un_sc_sanctions | unsc-6908782 | ||||
Person:weakAlias | Abderahmane al Maghrebi | eng | us_ofac_sdn | ofac-27000 | |||
Person:weakAlias | Abou Abderahmane Sanhaji | be_fod_sanctions | eu-fsf-eu-5141-7 | ||||