Sanctions entry · EU
Abderrahmane le Marocain
- Status
- in force
- Entity type
- person
- List
- eu_fsf
- Listed at
- 20/04/2023
- Programs / legal basis
- TAQA - 2019/1353 (OJ L217) - 2019-08-14
- Countries
- ma;ml
- Known aliases
- ALI MAYCHOU;Abderahmane al Maghrebi;Abou Abderahmane Sanhaji;علي ما يشو
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.