Lists of sanctions
3.145.88.233
08.05.2025 23:38:20

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: 08.05.2025. 23:15
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