Base
Individual24 sanctions listsMAMali

Ali Maychou

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Ali Maychou
Entity Type
Individual (Person)
Countries
MA, Mali
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
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

24 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 2026-10-30 · Updates daily

Multi-List Designation

Ali Maychou appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • eu_travel_bans
  • id_dttot
  • fr_tresor_gels_avoir
  • il_mod_terrorists
  • tr_fcib
  • np_mha_sanctions
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • pl_finanse_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

MALI; Mali

Aliases (20)

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

Identification Numbers

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

Related Entities (10)

Saïd BOUHDIFIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Abdelkader LaagoubIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+22 more
Moroccan Islamic Combatant GroupOrganization
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+22 more
Hamid BRIGHATIndividual
mc_fund_freezesfr_tresor_gels_avoir
Adnan AyadIndividual
us_trade_csltw_shtcus_ofac_sdn
MERAI ABDEFATTAH KHALIL ZOGHBIIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+18 more
AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREBOrganization
qa_nctc_sanctionsca_listed_terroristsch_seco_sanctions+26 more
Hassan HOULLAIndividual
mc_fund_freezesfr_tresor_gels_avoir
Abdesamad MERIMIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Morad LaaboudiIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+20 more

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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.