Abu 'abd Al-Rahman Ali Al-Sanhaji
Sanctioned
Terrorist
Last update: 02/06/2026
Name: Abu 'abd Al-Rahman Ali Al-Sanhaji
Gender:
label.gender.m
Birth:
1983-05-25, 1983 MAR
Nationality:
MAR, MLI
Person type:
label.person_type.P
Name original:
علي ما يشو
Other names:
Ali Maychou, Abderahmane Al Maghrebi, Abderrahmane Le Marocain, Abou Abderahmane Sanhaji, علي ما يشو, Al Sanhaji, Al Maghrebi, Al Sanhaji Abu Abdul Rahman Ali, Abu 'abd Al-Rahman Ali Al-Sanhaji, Abou Abderrahman Al-Senhadji, Abou Abderrahmane Al-Sanhaji, Al Maghrebi Abderahmane, Abu Abd Al-Rahman Ali Al-Sanhaji, Maychou Ali
Aliases:
Al-Sanhaji, Al-Senhadji, Abderahmane Al Maghrebi, Abderrahmane Le Marocain, Abou Abderahmane Sanhaji
Identifiers:
Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | membre d'Al-Qaida au Maghreb islamique (AQMI), d'Ansar Eddine et de Jama'a Nusrat ul-Islam wa al-Muslimin. Signalement : taille 185 cm, poids 80 kg. (UE) 2019/1353 du 20/08/2019 (ONU Al Qaeda Etat - I |
| - | membre d'Al-Qaida au Maghreb islamique (AQMI), d'Ansar Eddine et de Jama'a Nusrat ul-Islam wa al-Muslimin. Signalement : taille 185 cm, poids 80 kg. (UE) 2019/1353 du 20/08/2019 (ONU Al Qaeda Etat - I |
| - | |
| - | |
| - | QDi.423 |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link availab |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link availabl |
| - | 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 INTE |
| - | Date on which the narrative summary became available on the Committee's website: 14 August 2019 Reason for listing: Ali Maychou was listed on 14 August 2019 pursuant to paragraphs 2 and 4 of resolutio |
| - | Ali Maychou was listed on 14 August 2019 pursuant to paragraphs 2 and 4 of resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, |
| - | (UK Sanctions List Ref):AQD0359 (UN Ref):QDi.423 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). Physica |
| - | 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 INTE |
| - | (UK Sanctions List Ref):AQD0359 (UN Ref): QDi.423. Also referred to as Abou Abderahmane Sanhaji. (Further Identifiying Information):Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Ed |
| - | UN Ref QDi.423. 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: 185cm, wei |
| - | Un Ref QDi.423. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Ja |
| - | (UK Sanctions List Ref):AQD0359. (UN Ref):QDi.423. 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). Physi |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Mus |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Musl |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Is |
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Frequently Asked Questions
1. Does Abu 'abd Al-Rahman Ali Al-Sanhaji have any sanctions?
Yes, Abu 'abd Al-Rahman Ali Al-Sanhaji is sanctioned by:
2. Can I receive AML sanctions alerts on Abu 'abd Al-Rahman Ali Al-Sanhaji?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abu 'abd Al-Rahman Ali Al-Sanhaji:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Sanctions List | Sanctioned | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.