Is Ali Maychou sanctioned?

Yes, Ali Maychou appears on 23 sanctions 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, au_dfat_sanctions, qa_nctc_sanctions, us_ofac_sdn, 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.

What sanctions lists is Ali Maychou on?

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, au_dfat_sanctions, qa_nctc_sanctions, us_ofac_sdn, 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

When was Ali Maychou first sanctioned?

First designated on Apr 27, 2022.

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

Type	Number
ID Number	B704306
ID Number	V06359364
ID Number	מס' ת"ז מרוקאי:AB704306 / מס' דרכון מרוקאי:V06359364
ID Number	AB704306
ID Number	モロッコ国民IDカード AB704306
Passport	モロッコ旅券 V06359364
Passport	V06359364

Related Entities (10)

Messaoud BelhirecheIndividual

tw_shtcus_trade_cslus_ofac_sdn

Hamadou KoufaIndividual

id_dttottw_shtcil_mod_terrorists+2 more

Hamama Ould KhouierIndividual

tw_shtcus_trade_cslus_ofac_sdn

AL MOUAKAOUNE BIDDAMOrganization

gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+17 more

Sidan Ag HittaIndividual

us_trade_cslus_ofac_sdneu_fsf+6 more

Ousmane Illiassou DjiboIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ansar al-DineOrganization

gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more

Houka Houka Ag AlhousseiniIndividual

ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

Marco MiningOrganization

ua_nsdc_sanctionsca_dfatd_sema_sanctionsgb_fcdo_sanctions

Katiba MacinaOrganization

eu_fsfgb_fcdo_sanctionsca_listed_terrorists+4 more

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Risk Summary

Sanctions Lists: 23
Entity Type: Individual
Last Confirmed On List: Apr 24, 2026
Last Updated: Mar 4, 2026

Source Authorities

United States

us_ofac_sdn

Australia

au_dfat_sanctions

Other Jurisdictions

gb_fcdo_sanctionsza_fic_sanctionsnp_mha_sanctionsch_seco_sanctionsid_dttottr_fcibmd_terror_sanctionsmc_fund_freezesbe_fod_sanctionspl_finanse_sanctionsqa_nctc_sanctionsjp_mof_sanctionseu_fsfun_sc_sanctionsua_sfms_blacklisteu_travel_bansfr_tresor_gels_avoirar_repettw_shtcil_mod_terroristsus_trade_csl

Federal Register

Search for designation notices, OFAC actions, and regulatory filings.

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Country Data

Mali

Ports (LOCODE)

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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.