Statements: Deramchi Othman

Canonical ID: NK-hZ4aWP7SP9VQ6aZSwsN5p9 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	OTHMAN DERAMCHI	eng	us_sam_exclusions	`usgsa-s4mr3p861`	2024-06-14
`Person:name`	Othman Deramchi		ch_seco_sanctions	`ch-seco-15361`	2023-04-20
`Person:name`	Othman DERAMCHI	eng	us_ofac_sdn	`ofac-8200`	2023-04-20
`Person:name`	DERAMCHT OTHMAN		ro_onpcsb_sanctions	`ro-onpcsb-6707ce8aaae629ee84b966f3fb57360a38f3d89c`	2024-07-29
`Person:name`	Deramchi Othman		bg_omnio_poi	`omnio-3802eb79a94c223649fa21771d823276b22eabb8`	2023-04-20
`Person:name`	DERAMCHI, Othman		us_trade_csl	`ofac-8200`	2024-05-07