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Deramchi Othman

Sanctioned entity

Deramchi Othman is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DERAMCHI, Othman · DERAMCHT OTHMAN · Deramchi Othman · OTHMAN DERAMCHI · Othman DERAMCHI · 1 more...				[sources]
Other name	ABOU YOUSSEF · Abou Youssef · Абу Юссеф · Дерамчи Отман · عثمان درمشي Deramchi				[sources]
Weak alias	Abou YOUSSEF · Abou Youssef				[sources]
Birth date	1954-06-07				[sources]
Place of birth	Tighennif (DZZ) · Tighennif, Algeria · Тигениф, Алжир				[sources]
Nationality	Algeria				[sources]
Country	Algeria · Italy				[sources]
Country of birth	Algeria				[sources]
First name	Deramchi · OTHMAN · Othman · Дерамчи · عثمان درمشي				[sources]
Last name	DERAMCHI · Othman · Отман				[sources]
Patronymic	Deramchi				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Tax Number	`DRMTMN54H07Z301T` · `DRMTMN54HO7Z301T`				[sources]
Address	MILAN, ITA · Piazza Trieste 11, Mortara, Italy · Piazza Trieste, 11, Mortara · Via Milanese, 5 - 20099 Sesto San Giovanni (MI), Italy · Via Milanese, 5, 20099 Sesto San Giovanni, Milan · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Italian Fiscal Code DRMTMN54H07Z301T. Deported from Italy to Algeria on 22 Aug 2008. Father in law of Djamel Lounici (QI.L.155.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Italian Fiscal Code: DRMTMN54H07Z301T;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Piazza Trieste, 11, Mortara	Italy
Via Milanese, 5, 20099 Sesto San Giovanni, Milan	Italy

Linked to
Object	Role	Start date	End date
Djamel Lounici	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2017-07-20
TREAS-OFAC	Reciprocal	-	-

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: omnio-3802eb79a94c223649fa21771d823276b22eabb8 · ofac-8200 · ch-seco-15361 · usgsa-s4mr3p861 · ro-onpcsb-6707ce8aaae629ee84b966f3fb57360a38f3d89c

For experts: raw data explorer

Factsheet Descriptions Data sources

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