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SDN list · entry 27000

Maychou Ali

Yes. Maychou Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 27000, added on July 16, 2019. OFAC lists 5 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listJuly 16, 2019
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Maychou AliPrimary namestrong
al Sanhaji Abu Abdul Rahman AliA.K.A.strong
al-Sanhaji Abu 'Abd Al-Rahman AliA.K.A.strong
al-Senhadji Abou AbderrahmanA.K.A.strong
al-Sanhaji Abou AbderrahmaneA.K.A.strong
Abderahmane al MaghrebiA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Details published by OFAC

Date of birthMay 25, 1983
Place of birthTaza, Morocco
NationalityMorocco
AddressMali
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis