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Othman DERAMCHI

Export controlled · Sanctioned entity

Othman DERAMCHI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DERAMCHI, Othman · DERAMCHT OTHMAN · Deramchi Othman · Othman DERAMCHI				[sources]
Other name	YOUSSEF, Abou · Абу Юссеф · Дерамчи Отман				[sources]
Weak alias	Abou YOUSSEF				[sources]
Birth date	1954-06-07				[sources]
Place of birth	Tighennif (DZZ) · Tighennif, Algeria · Тигениф, Алжир				[sources]
Nationality	not available				[sources]
Country	Italy				[sources]
First name	ABOU · Deramchi · Othman · Дерамчи				[sources]
Last name	DERAMCHI · Othman · YOUSSEF · Отман				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Tax Number	`DRMTMN54H07Z301T` · `DRMTMN54HO7Z301T`				[sources]
Unique Entity ID	`XWP8GLCKCQX8`				[sources]
Address	MILAN, ITA · Piazza Trieste 11, Mortara, Italy · Piazza Trieste, 11 Mortara Italy · Piazza Trieste, 11, Mortara · Via Milanese, 5 - 20099 Sesto San Giovanni (MI), Italy · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

Italian Fiscal Code: DRMTMN54H07Z301T;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

(also OTHMAN DERAMCHI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABOU YOUSSEF)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Via Milanese, 5, 20099 Sesto San Giovanni, Milan	Italy
Piazza Trieste, 11, Mortara	Italy

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mr3phd3 · ofac-8200 · tw-shtc-09e8b93512a0e6d86793f7adc01e12679d1115ad · ro-onpcsb-6707ce8aaae629ee84b966f3fb57360a38f3d89c · omnio-3802eb79a94c223649fa21771d823276b22eabb8 · ch-seco-15361 · usgsa-s4mr3p861 · tw-shtc-07cebfc10e467ba9a1e9bb647bf132cc6ea335b4

For experts: raw data explorer

Factsheet Descriptions Data sources

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