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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	2025-11-12	First seen	2023-04-20

Descriptions

Italian Fiscal Code: DRMTMN54H07Z301T;

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

(also ABOU YOUSSEF)

— US SAM Procurement Exclusions, 2025-07-23

(also OTHMAN DERAMCHI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US SAM Procurement Exclusions105,483

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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