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MA

Maychou Ali

Sanctioned
Abderahmane al Maghrebi
Type
person
Subtype
Country
Mali
Date of birth
1983-05-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27000
Asset freeze
2019-07-16activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Abderahmane al MaghrebiWeak alias
    OFAC ↗
    Record provenance
    ID
    27000
    SHA-256
    3cca0a31a8daa7f28256dbd78525f4536e269ad24e7d4f757c0c6d87de3f72a9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Senhadji Abou AbderrahmanAlias
    OFAC ↗
    Record provenance
    ID
    27000
    SHA-256
    3cca0a31a8daa7f28256dbd78525f4536e269ad24e7d4f757c0c6d87de3f72a9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maychou AliPrimary name
    OFAC ↗
    Record provenance
    ID
    27000
    SHA-256
    3cca0a31a8daa7f28256dbd78525f4536e269ad24e7d4f757c0c6d87de3f72a9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Sanhaji Abou AbderrahmaneAlias
    OFAC ↗
    Record provenance
    ID
    27000
    SHA-256
    3cca0a31a8daa7f28256dbd78525f4536e269ad24e7d4f757c0c6d87de3f72a9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al Sanhaji Abu Abdul Rahman AliAlias
    OFAC ↗
    Record provenance
    ID
    27000
    SHA-256
    3cca0a31a8daa7f28256dbd78525f4536e269ad24e7d4f757c0c6d87de3f72a9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Sanhaji Abu 'Abd Al-Rahman AliAlias
    OFAC ↗
    Record provenance
    ID
    27000
    SHA-256
    3cca0a31a8daa7f28256dbd78525f4536e269ad24e7d4f757c0c6d87de3f72a9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 27000OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27000
    SHA-256
    93b2187da29f3acb3e18d3b7b19b3f6b4bf746f4a825fa59ea4fc2459da3cc31
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-05-25Birth date
    Source not recordedOriginal record not linked

Places

  • Taza, MoroccoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MaliResidence
    OFAC ↗
    Record provenance
    ID
    27000
    SHA-256
    3cca0a31a8daa7f28256dbd78525f4536e269ad24e7d4f757c0c6d87de3f72a9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)