Base
Individual24 sanctions listsMaliMA

Ali Maychou

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 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
Oct 29, 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 2026-10-29 · 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
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • np_mha_sanctions

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Mali; MALI

Aliases (20)

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

Identification Numbers

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

Related Entities (10)

Messaoud BelhirecheIndividual
us_ofac_sdnus_trade_csltw_shtc
Hamama Ould KhouierIndividual
us_ofac_sdnus_trade_csltw_shtc
AL MOUAKAOUNE BIDDAMOrganization
pl_finanse_sanctionsgb_fcdo_sanctionstw_shtc+18 more
Sidan Ag HittaIndividual
us_trade_csltw_shtceu_journal_sanctions+7 more
Ansar al-DineOrganization
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+21 more
Houka Houka Ag AlhousseiniIndividual
ua_nsdc_sanctionsus_ofac_sdnus_trade_csl
Katiba MacinaOrganization
ca_listed_terroristsgb_fcdo_sanctionseu_journal_sanctions+5 more
Mohamed Ould MatalyIndividual
ua_nsdc_sanctionsus_ofac_sdnus_trade_csl
Mohamed Ben Ahmed MahriIndividual
ua_nsdc_sanctionsus_ofac_sdnus_trade_csl
Talha Al-LibiIndividual
us_ofac_sdnus_trade_csltw_shtc

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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.