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Person

Othman DERAMCHI

Sanctioned entity

Born 7 Jun 1954 (72 years old),Italy. Named in 2 sanctions listings.

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Summary

DERAMCHT OTHMAN alias ABOU YOUSSEF, Data naşterii: 7 th June 1954, Locul naşterii: Tighennif (DZZ), Residence: Via Milanese, 5-20099 Sesto San Giovanni (MI) - Italy, Domicile: (as of October 2002) Piazza Trieste, 11 - Mortara - Italy, Fiscal Code: DRMTMN54HO7Z301T

Italian Fiscal Code: DRMTMN54H07Z301T;

Sanctions and listings2

  • Listed
    18 Mar 2004

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 8200treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumber
Tax numberDRMTMN54HO7Z301T
Tax numberDRMTMN54H07Z301T

Other names7

Also known as6

Дерамчи ОтманYOUSSEF, AbouАбу ЮссефDERAMCHI, OthmanDeramchi OthmanDERAMCHT OTHMAN

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abou YOUSSEF

Addresses11

  • Виа Миланезе, 5 – 20099 Сесто Сан Джовани (МИ), Италия

  • Piazza Trieste 11, Mortara, Italy

  • Via Milanese, 5, 20099 Sesto San Giovanni Milan Italy

  • Via Milanese, 5-20099 Sesto San Giovanni (MI)

  • Piazza Trieste, 11, Mortara

  • Via Milanese, 5 - 20099 Sesto San Giovanni (MI), Italy

  • Via Milanese, 5, 20099 Sesto San Giovanni, Milan

  • (as of October 2002) Piazza Trieste, 11 - Mortara - Italy

  • MILAN

  • Пиаца Триесте, 11 - Мортара - Италия

  • Piazza Trieste, 11 Mortara Italy

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