Othman DERAMCHI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | Italian Fiscal Code: DRMTMN54H07Z301T |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | DERAMCHI |
|---|---|
| First name/Name | Othman |
| Full name/Name | Othman DERAMCHI |
| Type | Name |
| Last name/Name | YOUSSEF, Abou |
|---|---|
| Full name/Name | YOUSSEF, Abou |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Piazza Trieste, 11 |
|---|---|
| City | Mortara |
| Country | Italy |
| Full address | Piazza Trieste, 11, Mortara, Italy |
| Street | Via Milanese, 5, 20099 Sesto San Giovanni |
|---|---|
| City | Milan |
| Country | Italy |
| Full address | Via Milanese, 5, 20099 Sesto San Giovanni, Milan, Italy |
Birth data (2)
| Birthdate |
|---|
| Place | Tighennif, Algeria |
|---|---|
| Country | Algeria |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 02:15
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