FEOC
OFAC SDNCriticalindividual

MAYCHOU, Ali

🇲🇱Mali27000

FEOC Flagged

MAYCHOU, Ali appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMali (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MAYCHOU, Ali
Mali

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MAYCHOU, Ali#27000
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MAYCHOU, Ali
Mali

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL SANHAJI, Abu Abdul Rahman AliAL-SANHAJI, Abu 'Abd Al-Rahman AliAL-SENHADJI, Abou AbderrahmanAL-SANHAJI, Abou Abderrahmane

Known addresses

  • Mali

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDERAHMANE AL MAGHREBI'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27000",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27000",
  "entity_name": "MAYCHOU, Ali",
  "entity_type": "individual",
  "country": "Mali",
  "aliases": [
    "AL SANHAJI, Abu Abdul Rahman Ali",
    "AL-SANHAJI, Abu 'Abd Al-Rahman Ali",
    "AL-SENHADJI, Abou Abderrahman",
    "AL-SANHAJI, Abou Abderrahmane"
  ],
  "addresses": [
    "Mali"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27000",
    "program": "SDGT",
    "remarks": "DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDERAHMANE AL MAGHREBI'.",
    "tonnage": "-0- ",
    "sdn_name": "MAYCHOU, Ali",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.