Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DERAMCHI, Othman · DERAMCHT OTHMAN · Deramchi Othman · OTHMAN DERAMCHI · Othman DERAMCHI · | [sources] | |||
| Other name | ABOU YOUSSEF · Abou Youssef · Абу Юссеф · Дерамчи Отман · عثمان درمشي Deramchi | [sources] | |||
| Weak alias | Abou YOUSSEF · Abou Youssef | [sources] | |||
| Birth date | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Italian Fiscal Code: DRMTMN54H07Z301T;
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
omnio-3802eb79a94c223649fa21771d823276b22eabb8 · ofac-8200 · usgsa-s4mr3p861 · ro-onpcsb-6707ce8aaae629ee84b966f3fb57360a38f3d89c · ch-seco-15361For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Terrorism · Sanctioned entity | related-to | - | - | |