ALI; MAYCHOU; N;

Probable identity match (85% confidence)

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

Aliases

Abderahmane al Maghrebi · ABDERAHMANE AL MAGHREBI · Abderahmane al Maghrebi; ALI MAYCHOU; Abderrahmane le Marocain; علي ما يشو · Abderahmane al Maghrebi علي ما يشو ALI MAYCHOU Abderrahmane le Marocain Abou Abderahmane Sanhaji · Abderrahmane le Marocain · Abou Abderahmane Sanhaji · Abou Abderrahman AL-SENHADJI · Abou Abderrahmane AL-SANHAJI · Abu 'Abd Al-Rahman Ali AL-SANHAJI · Abu Abdul Rahman Ali AL SANHAJI · aka · ALI · Ali Maychou · ALI MAYCHOU · ALI MAYCHOU ALIAS ABDERAHMANE AL MAGHREBI ALIAS ABDERRAHMANE LE MAROCAIN ALIAS ABOU ABDERAHMANE SANHAJI · ALI; MAYCHOU; N; Abderrahmane le Marocain; PE; aka; 1; Abou Abderahmane Sanhaji; PE; aka; 2; Abderahmane al Maghrebi; PE; aka; 1 · ALI MAYCHOU; علي ما يشو; アリ・マイチョウ · ALI MAYCHOU; علي معيشو · MAYCHOU · PE · علي ما يشو · 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・アル・マグレビ · アブドゥルラフマーン・レ・マロケン

Sanctions programs · 14

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 ↗
EU_FSF	TAQA	EU FSF: TAQA (2019/1353 (OJ L217))		20/08/2019	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	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 ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	14/08/2019	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 ↗
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 ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗

Listed on · 14

UA_SFMS_BLACKLISTNP_MHAID_DTTOTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.