Ali Maychou OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 345346033
- Type
- Person
- Sanctions program
- US-TERR
- Country
- MA;ML
- Aliases tracked
- 5
Aliases / AKAs
- Abderahmane al Maghrebi (a.k.a.)
- Abou Abderrahman al-Senhadji (a.k.a.)
- Abou Abderrahmane al-Sanhaji (a.k.a.)
- Abu 'Abd Al-Rahman Ali al-Sanhaji (a.k.a.)
- Abu Abdul Rahman Ali al Sanhaji (a.k.a.)
Run full KYC screen
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