ALI; MAYCHOU; N;
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Morocco
- Nationality
- Morocco
- Date of birth
- 1983-05-25T00:00:00.000Z
- Place of birth
- Taza, Morocco
- Role
- Passport no: Morocco number V06359364. National identification no: Morocco identity card AB704306. Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Edine (QDe.135), and Jama'a Nusrat
Also known as
Designation timeline · 11
- Added to UK OFSI
UK-ISIL (Da'esh) and Al-QaidaUK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0359) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to UN Security Council
UN-Al-QaidaUN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-QaiAU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
TAQAEU FSF: TAQA (2019/1353 (OJ L217)) publisher record ↗ - Added to IL NBCTF INDIVIDUALS
IL-TERROR-INDIsrael NBCTF: Designated individual Counter-terrorism publisher record ↗ - Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - Added to Indonesia DTTOT
ID-DTTOTIndonesia DTTOT Counter-terrorism publisher record ↗ - Added to NP MHA
NP-MHANepal MHA — prohibited persons/groups Nepal national publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 11
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| IL_NBCTF_INDIVIDUALS | IL-TERROR-IND | Israel NBCTF: Designated individual | Counter-terrorism | 20/10/2020 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 20/08/2019 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (2019/1353 (OJ L217)) | 20/08/2019 | source ↗ | |
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 19/08/2019 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 15/08/2019 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0359) | Counter-terrorism (ISIL/Al-Qaida) | 14/08/2019 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 14/08/2019 | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | source ↗ | |
| NP_MHA | NP-MHA | Nepal MHA — prohibited persons/groups | Nepal national | source ↗ | |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 15
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Why we surfaced this:
- ✓ Shares 2 name tokens:
ali, maychou - ✓ Both sources report nationality ma
- ✗ Date of birth not published by at least one source
More sanctioned entities from Morocco
Frequently asked questions
Is ALI; MAYCHOU; N; sanctioned?
Yes. ALI; MAYCHOU; N; (individual) is subject to 11 active sanctions designations from Switzerland SECO, IL NBCTF INDIVIDUALS, BE FOD, EU FSF, AU DFAT, Ukraine SFMS, UK OFSI, UN Security Council, Indonesia DTTOT, NP MHA, OFAC SDN, the earliest dated 2019-08-14T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned ALI; MAYCHOU; N;?
ALI; MAYCHOU; N; is listed by Switzerland SECO, IL NBCTF INDIVIDUALS, BE FOD, EU FSF, AU DFAT, Ukraine SFMS, UK OFSI, UN Security Council, Indonesia DTTOT, NP MHA, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, IL-TERROR-IND, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was ALI; MAYCHOU; N; first sanctioned?
The earliest active designation amisanctioned indexes is dated 2019-08-14T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that ALI; MAYCHOU; N; is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.