Lists › OFAC SDN › ofac_sdn-27000
Ali MAYCHOU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27000.
Programs
Names and aliases
| Ali MAYCHOU | primary |
| Abu Abdul Rahman Ali AL SANHAJI | alias (strong) |
| Abu 'Abd Al-Rahman Ali AL-SANHAJI | alias (strong) |
| Abou Abderrahman AL-SENHADJI | alias (strong) |
| Abou Abderrahmane AL-SANHAJI | alias (strong) |
| ABDERAHMANE AL MAGHREBI | alias (weak) |
Details
| Countries |  Mali  Morocco |
| Birth dates | 1983-05-25 |
| Birth places | Taza, Morocco |
| Addresses | Mali |
Same name on other lists
ALI MAYCHOU (un_sc), Abderahmane al Maghrebi (eu_fsf), Ali Maychou (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.