Abu 'abd Al-Rahman Ali Al-Sanhaji
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Abu 'abd Al-Rahman Ali Al-Sanhaji
Sexo:
label.gender.m
Nacimiento:
1983-05-25, 1983 MAR
Nacionalidad:
MAR, MLI
Tipo de persona:
label.person_type.P
Nombre original:
علي ما يشو
Otros nombres:
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
Alias:
Al-Sanhaji, Al-Senhadji, Abderahmane Al Maghrebi, Abderrahmane Le Marocain, Abou Abderahmane Sanhaji
Identificadores:
Array
Ocultar
Sanciones
| 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abu 'abd Al-Rahman Ali Al-Sanhaji sanciones internacionales?
Sí, Abu 'abd Al-Rahman Ali Al-Sanhaji está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abu 'abd Al-Rahman Ali Al-Sanhaji?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abu 'abd Al-Rahman Ali Al-Sanhaji:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Consolidated Sanctions List | Sancionados | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.