Lists › EU Consolidated › eu_fsf-EU.5141.7
Abderahmane al Maghrebi
Person on the EU Consolidated Financial Sanctions List, listed Aug. 20, 2019. Source reference EU.5141.7.
Programs
Names and aliases
| Abderahmane al Maghrebi | primary |
| علي ما يشو | alias (strong) |
| ALI MAYCHOU | alias (strong) |
| Abderrahmane le Marocain | alias (strong) |
| Abou Abderahmane Sanhaji | alias (strong) |
Identifiers
| National identification card | AB704306 | MA |
| National passport | V06359364 | MA |
Details
| Countries |  Morocco  Mali |
| Birth dates | 1983-05-25 |
| Birth places | Taza MOROCCO |
| Addresses | MALI |
Same name on other lists
ALI MAYCHOU (un_sc), Ali MAYCHOU (ofac_sdn), Ali Maychou (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.