{"raw_record_id":"48c07a43-fa7f-47bb-b7e8-db498304eff0","external_id":"AQD0359","record_hash":"7b50eac93ac2c94c4f4d0e1bf79eb6b7003aa9387742d76d51e3aa6e1cf4fae5","raw_record":{"Names":{"Name":[{"Name1":"Ali","Name6":"Maychou","NameType":"Primary name"},{"Name1":"Abderahmane","Name6":"al Maghrebi","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abderrahmane","Name6":"le Marocain","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abou","Name2":"Abderahmane","Name6":"Sanhaji","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"UniqueID":"AQD0359","Addresses":{"Address":{"AddressCountry":"Mali"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"13789","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"علي ما يشو"}},"DateDesignated":"14/08/2019","OtherInformation":"Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"25/05/1983"},"Nationalities":{"Nationality":"Morocco"},"PassportDetails":{"Passport":{"PassportNumber":"V06359364","PassportAdditionalInformation":"Morocco number"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"AB704306","NationalIdentifierAdditionalInformation":"Morocco identity card"}}}},"UNReferenceNumber":"QDi.423","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}