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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABOU YOUSSEF · DERAMCHI, Othman · DERAMCHT OTHMAN · Deramchi Othman · Othman DERAMCHI | [sources] | |||
| Other name | Abou Youssef · YOUSSEF, Abou · Абу Юссеф · Дерамчи Отман | [sources] | |||
| Weak alias | Abou YOUSSEF | [sources] | |||
| Birth date | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Italian Fiscal Code: DRMTMN54H07Z301T;
(also ABOU YOUSSEF)
(also OTHMAN DERAMCHI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
ch-seco-15361 · usgsa-s4mr3phd3 · omnio-3802eb79a94c223649fa21771d823276b22eabb8 · tw-shtc-07cebfc10e467ba9a1e9bb647bf132cc6ea335b4 · usgsa-s4mr3p861 · ofac-8200 · ro-onpcsb-6707ce8aaae629ee84b966f3fb57360a38f3d89c · tw-shtc-09e8b93512a0e6d86793f7adc01e12679d1115adFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Piazza Trieste, 11, Mortara | Italy | |
| Via Milanese, 5, 20099 Sesto San Giovanni, Milan | Italy | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |