Base
Individual23 sanctions listsMaliMA

Ali Maychou

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Ali Maychou
Entity Type
Individual (Person)
Countries
Mali, MA
OpenSanctions ID
NK-b3JyhpBRXufHASykZU63fR
Date of Birth
May 25, 1983
Place of Birth
TAZA, MOROCCO
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Ali Maychou appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • np_mha_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

MALI; Mali

Aliases (20)

Also Known As
Abou Abderahmane Sanhaji
アリ・マイチョウ
علي ما يشو
علي معيشو
MAYCHOU, Ali
Abderrahmane le Marocain
עלי מאישו
Abderahmane al Maghrebi
アブドゥルラフマーン・アル・マグレビ
アブドゥルラフマーン・レ・マロケン
アブ・アブドゥルラフマーン・サンハジ
AL-SANHAJI, Abu 'Abd Al-Rahman Ali
AL-SENHADJI, Abou Abderrahman
علي ما يشو Maychou
Abou Abderrahmane al-Sanhaji
AL SANHAJI, Abu Abdul Rahman Ali
AL-SANHAJI, Abou Abderrahmane
Abou Abderrahman al-Senhadji
Abu 'Abd Al-Rahman Ali al-Sanhaji
Abu Abdul Rahman Ali al Sanhaji

Identification Numbers

TypeNumber
ID NumberB704306
ID NumberV06359364
ID Numberמס' ת"ז מרוקאי:AB704306 / מס' דרכון מרוקאי:V06359364
ID NumberAB704306
ID Numberモロッコ国民IDカード AB704306
Passportモロッコ旅券 V06359364
PassportV06359364

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.