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Person

Abou Abderrahmane AL-SANHAJI

Counter-sanctioned entity

Born 25 May 1983 (43 years old),Morocco. Named in 25 sanctions listings.

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Summary

Designated by (Hebrew): שר הביטחון- בנימין גנץ

Adresse : MALI, N° Passeport : V06359364 : Passeport Maroc, Autre Identité : AB704306 : carte d'identité Maroc

Passport no: Morocco number V06359364. National identification no: Morocco identity card AB704306. Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Edine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185cm; weight: 80 kg.

PASSEPORT: {"Commentaire": "Passeport Maroc", "NumeroPasseport": "V06359364"}

AUTRE_IDENTITE: {"Commentaire": "carte d'identité Maroc", "NumeroCarte": "AB704306"}

イスラム・マグレブ諸国のアル・カーイダ組織（173．に指定した団体）、アンサール・エッディーン（635．に指定した団体）及びジャマーア・ヌスラトゥル・イスラーム・ワ・アル・ムスリミン（770．に指定した団体）のメンバー。身体的情報：身長185㎝、体重80㎏。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：https: //www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Foreign designation date as published: 2019-08-14

モロッコ旅券 V06359364

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

ALIAS: {"Alias": "Abou Abderahmane Sanhaji", "Commentaire": "alias faible"}

(UE) 2019/1353 du 20/08/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 515)

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 INTERPOL-UN Security Council Special Notice web link available.

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 INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

(also Ali MAYCHOU)

Name Abderrahmane le Marocain: Good quality alias

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 INTERPOL-UN Security Council Special Notice:

Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jamaa Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg

- Nomor paspor Maroko V06359364 - Nomor identifikasi nasional: kartu identitas Maroko AB704306 - Anggota The Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), dan Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159) - Keterangan fisik: a) tinggi: 185 cm b) berat: 80 kg

(Date of UN designation: 2019-08-14)

Name Abderahmane al Maghrebi: Good quality alias

Adı Soyadı: 1: ALI 2: MAYCHOU 3: - 4: -Adının Orjinal Dilde Yazımı: Unvanı: -  Görevi: -  Doğum Tarihi: 25 Mayıs 1983 Doğum Yeri: Taza, Fas Kullandığı veya Bilinen Diğer Adları:  a) Abderahmane al Maghrebi b) Abderrahmane le Marocain c) Abou Abderahmane Sanhaji Uyruğu: Fas Pasaport Numarası: V06359364   Ulusal Kimlik Numarası: AB704306 Adres: Mali Diğer Bilgiler : İslami Mağrip El-Kaidesi (AQIM) (QDe.014), Ansar EDDİNE (QDe.135), ve Jama’a Nuster ul-Islam wa al-Muslimin (JNIM) (Qde.159) üyesi. Fiziksel özellikleri: boy: 185 cm; kilo:80 kg. INTERPOL- BM Güvenlik Konseyi Özel Bülteni internet adresi : https://www.interpol.int/en /How-we-work/Notices/View-U Naotices-Individuals

Name Abou Abderahmane Sanhaji: Low quality alias

Sanctions and listings25

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2019/1353 du 20/08/2019

    Autorité de désignation publiée : Organisation des Nations unies

    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

    geldefonds.gouv.mc

  • Effective
    30 Aug 2019; 14 Aug 2019

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 777mof.go.jp

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    15 Aug 2019

    Резолюції РБ ООН 1267 (1999) та 1989 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • ISIL & Al-Qaida Sanctions - (UE) 2019/1353 du 20/08/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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

    Programme UN-SCISILReference EU.5141.7gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    14 Aug 2019

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 13789Reference AQD0359Reference QDi.423Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    24 Jul 2019
    Effective
    16 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Aug 2019
    Effective
    14 Aug 2019

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2019-08-14

    regulationType=amendment; organisationType=commission

    2019/1353 (OJ L217)

    Programme EU-TAQA-EUAQReference EU.5141.7eur-lex.europa.eusanctionsmap.eu

  • Listed
    24 Jul 2019
    Effective
    16 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 86396Reference QDi.423seco.admin.chseco.admin.ch

  • Listed
    24 Jul 2019
    Effective
    16 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    20 Oct 2020

    רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; מועבי"ט - או"ם

    Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on: 14 Aug. 2019

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-293ppatk.go.id

  • Listed
    24 Jul 2019
    Effective
    16 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Aug 2019

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.423

    Reference QDi.423repet.jus.gob.ar

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    14 Aug 2019

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.423un.orgun.org

  • Listed
    16 Jul 2019

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 27000treasury.govofac.treasury.gov

  • Listed
    24 Jul 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Aug 2019

    Official designation

    Ministry of Home Affairs, Government of NepalNepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)Nepal

    Reference QDi423moha.gov.np

  • Listed
    14 Aug 2019

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.423fic.gov.za

  • Listed
    20 Aug 2019

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2019/1353 (OJ L217)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

Identifiers17

IdentifierNumberIssued by
ID numberV06359364
ID numberAB704306
ID numberモロッコ国民IDカード AB704306
ID numberB704306
ID numberמס' ת"ז מרוקאי:AB704306 / מס' דרכון מרוקאי:V06359364
PassportV06359364
Passportモロッコ旅券 V06359364
ID cardAB704306Morocco
National identification numberAB704306Morocco
National passportV06359364Morocco
PassportV06359364
National identification cardAB704306Morocco
PassportV06359364Morocco
National identification cardAB704306Morocco
PassportV06359364Morocco
National passportV06359364Morocco
PassportV06359364Morocco

Other names26

Also known as22

Abu 'Abd Al-Rahman Ali al-SanhajiAL SANHAJI, Abu Abdul Rahman Aliアブ・アブドゥルラフマーン・サンハジAbu Abdul Rahman Ali al Sanhajiعلي ما يشوアブドゥルラフマーン・レ・マロケンAbou Abderrahman al-SenhadjiAL-SENHADJI, Abou Abderrahmanアブドゥルラフマーン・アル・マグレビAbou Abderrahmane al-Sanhajiعلي ما يشو MaychouAL-SANHAJI, Abu 'Abd Al-Rahman AliMAYCHOUAL-SANHAJI, Abou Abderrahmaneעלי מאישוعلي معيشوMAYCHOU, AliAbu 'Abd Al-Rahman Ali AL-SANHAJI
Show 4 more
アリ・マイチョウAbou Abderrahman AL-SENHADJIAbu Abdul Rahman Ali AL SANHAJIAli Maychou

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Abderahmane al MaghrebiAbou Abderahmane SanhajiAbderrahmane le MarocainALI

Addresses1

  • MALI

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.