Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DERAMCHI, Othman · Deramchi Othman · Othman DERAMCHI · Othman Deramchi | [sources] | |||
Other name | Abou Youssef · Абу Юссеф · Дерамчи Отман · عثمان درمشي Deramchi | [sources] | |||
Weak alias | Abou YOUSSEF · Abou Youssef | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tighennif, Algeria · Тигениф, Алжир | [sources] | |||
Nationality | Algeria | [sources] | |||
Country | Algeria · Italy | [sources] | |||
Country of birth | Algeria | [sources] | |||
First name | Deramchi · Othman · Дерамчи · عثمان درمشي | [sources] | |||
Last name | DERAMCHI · Othman · Отман | [sources] | |||
Patronymic | Deramchi | [sources] | |||
Tax Number | DRMTMN54H07Z301T | [sources] | |||
Address | Piazza Trieste, 11, Mortara · Via Milanese, 5 - 20099 Sesto San Giovanni (MI), Italy , Piazza Trieste 11, Mortara, Italy · Via Milanese, 5, 20099 Sesto San Giovanni, Milan · Виа Миланезе, 5 – 20099 Сесто Сан Джовани (МИ), Италия , Пиаца Триесте, 11 - Мортара - Италия | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
omnio-3802eb79a94c223649fa21771d823276b22eabb8
· ch-seco-15361
· ofac-8200
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Piazza Trieste, 11, Mortara | Italy | |
Via Milanese, 5, 20099 Sesto San Giovanni, Milan | Italy |
Linked to | ||||
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Object | Role | Start date | End date | |
Djamel Lounici | related-to | - | - |