Statements: Othman DERAMCHI

Canonical ID: NK-hZ4aWP7SP9VQ6aZSwsN5p9 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Пиаца Триесте, 11 - Мортара - Италия	bul	bg_omnio_poi	`omnio-3802eb79a94c223649fa21771d823276b22eabb8`	2024-08-19
`Person:address`	Piazza Trieste, 11, Mortara	eng	us_ofac_sdn	`ofac-8200`	2023-11-17
`LegalEntity:address`	Via Milanese, 5, 20099 Sesto San Giovanni Milan Italy		tw_shtc	`tw-shtc-07cebfc10e467ba9a1e9bb647bf132cc6ea335b4`	2025-08-09
`Person:address`	Via Milanese, 5, 20099 Sesto San Giovanni, Milan	eng	us_ofac_sdn	`ofac-8200`	2023-11-17
`Person:address`	Via Milanese, 5-20099 Sesto San Giovanni (MI)		ro_onpcsb_sanctions	`ro-onpcsb-6707ce8aaae629ee84b966f3fb57360a38f3d89c`	2024-07-29
`Person:address`	MILAN, ITA	eng	us_sam_exclusions	`usgsa-s4mr3p861`	2024-06-14
`Person:address`	Виа Миланезе, 5 – 20099 Сесто Сан Джовани (МИ), Италия	bul	bg_omnio_poi	`omnio-3802eb79a94c223649fa21771d823276b22eabb8`	2024-08-19
`Person:address`	Piazza Trieste 11, Mortara, Italy		bg_omnio_poi	`omnio-3802eb79a94c223649fa21771d823276b22eabb8`	2024-08-19
`Person:address`	Via Milanese, 5 - 20099 Sesto San Giovanni (MI), Italy		bg_omnio_poi	`omnio-3802eb79a94c223649fa21771d823276b22eabb8`	2024-08-19
`LegalEntity:address`	Piazza Trieste, 11 Mortara Italy		tw_shtc	`tw-shtc-07cebfc10e467ba9a1e9bb647bf132cc6ea335b4`	2025-08-09
`Person:addressEntity`	`addr-536d321778b43cdb2490f330ce69a4381dfa6568`	eng	us_ofac_sdn	`ofac-8200`	2023-11-02
`Person:addressEntity`	`addr-dd419bf1c79767e872fed538386859fa9e572222`	eng	us_ofac_sdn	`ofac-8200`	2023-11-02
`Person:alias`	ABOU YOUSSEF		ro_onpcsb_sanctions	`ro-onpcsb-6707ce8aaae629ee84b966f3fb57360a38f3d89c`	2024-07-29
`Person:alias`	Абу Юссеф	bul	bg_omnio_poi	`omnio-3802eb79a94c223649fa21771d823276b22eabb8`	2023-04-20
`Person:alias`	Дерамчи Отман	bul	bg_omnio_poi	`omnio-3802eb79a94c223649fa21771d823276b22eabb8`	2023-04-20
`Person:alias`	Abou Youssef		bg_omnio_poi	`omnio-3802eb79a94c223649fa21771d823276b22eabb8`	2023-04-20
`LegalEntity:alias`	YOUSSEF, Abou		tw_shtc	`tw-shtc-07cebfc10e467ba9a1e9bb647bf132cc6ea335b4`	2025-08-09
`Person:birthDate`	1954-06-07	eng	us_ofac_sdn	`ofac-8200`	2023-04-20
`Person:birthDate`	1954-06-07		bg_omnio_poi	`omnio-3802eb79a94c223649fa21771d823276b22eabb8`	2023-04-20
`Person:birthDate`	1954-06-07		ro_onpcsb_sanctions	`ro-onpcsb-6707ce8aaae629ee84b966f3fb57360a38f3d89c`	2024-07-29
`Person:birthPlace`	Tighennif, Algeria	eng	us_ofac_sdn	`ofac-8200`	2023-04-20
`Person:birthPlace`	Tighennif, Algeria		bg_omnio_poi	`omnio-3802eb79a94c223649fa21771d823276b22eabb8`	2023-04-20
`Person:birthPlace`	Tighennif (DZZ)		ro_onpcsb_sanctions	`ro-onpcsb-6707ce8aaae629ee84b966f3fb57360a38f3d89c`	2024-07-29
`Person:birthPlace`	Тигениф, Алжир	bul	bg_omnio_poi	`omnio-3802eb79a94c223649fa21771d823276b22eabb8`	2023-04-20
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3p861`	2024-06-14
`Person:country`	it		ro_onpcsb_sanctions	`ro-onpcsb-6707ce8aaae629ee84b966f3fb57360a38f3d89c`	2024-07-29
`LegalEntity:country`	it		tw_shtc	`tw-shtc-07cebfc10e467ba9a1e9bb647bf132cc6ea335b4`	2025-08-09
`Person:country`	it	eng	us_ofac_sdn	`ofac-8200`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p861`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3phd3`	2024-06-14
`Person:firstName`	Deramchi		bg_omnio_poi	`omnio-3802eb79a94c223649fa21771d823276b22eabb8`	2023-04-20
`Person:firstName`	Дерамчи	bul	bg_omnio_poi	`omnio-3802eb79a94c223649fa21771d823276b22eabb8`	2023-04-20
`Person:firstName`	ABOU	eng	us_sam_exclusions	`usgsa-s4mr3phd3`	2024-06-14
`Person:firstName`	Othman	eng	us_ofac_sdn	`ofac-8200`	2023-04-20
`Person:firstName`	OTHMAN	eng	us_sam_exclusions	`usgsa-s4mr3p861`	2024-06-14
`Person:id`	e2d174a716af2efbff98ed9668d19e5f4ce77138		bg_omnio_poi	`omnio-3802eb79a94c223649fa21771d823276b22eabb8`	2024-08-19
`Person:id`	53bccfcfd5734fbddc30ad4200bed61d938c4359	eng	us_ofac_sdn	`ofac-8200`	2025-06-02
`Person:id`	9cd8bd632fd99927e572ec4c0553ad7899572d1e		ro_onpcsb_sanctions	`ro-onpcsb-6707ce8aaae629ee84b966f3fb57360a38f3d89c`	2024-07-29
`Person:id`	bdee00fec3d48f8fd303c52c807f3169c8ef6baa		us_trade_csl	`ofac-8200`	2024-05-07
`Person:id`	147676cb6fb270a3455d58b679358bb91cc39e6e	eng	us_sam_exclusions	`usgsa-s4mr3p861`	2025-07-23
`LegalEntity:id`	4842fe07a0ca0012b4e8e1448e8c574353d68b63		tw_shtc	`tw-shtc-07cebfc10e467ba9a1e9bb647bf132cc6ea335b4`	2025-08-09
`Person:id`	011896580cbfd8f7bf02836a6713a098a6d8a983	eng	us_sam_exclusions	`usgsa-s4mr3phd3`	2025-07-23
`Person:lastName`	DERAMCHI	eng	us_sam_exclusions	`usgsa-s4mr3p861`	2024-06-14
`Person:lastName`	Отман	bul	bg_omnio_poi	`omnio-3802eb79a94c223649fa21771d823276b22eabb8`	2023-04-20
`Person:lastName`	DERAMCHI	eng	us_ofac_sdn	`ofac-8200`	2023-04-20
`Person:lastName`	Othman		bg_omnio_poi	`omnio-3802eb79a94c223649fa21771d823276b22eabb8`	2023-04-20
`Person:lastName`	YOUSSEF	eng	us_sam_exclusions	`usgsa-s4mr3phd3`	2024-06-14
`Person:name`	DERAMCHT OTHMAN		ro_onpcsb_sanctions	`ro-onpcsb-6707ce8aaae629ee84b966f3fb57360a38f3d89c`	2024-07-29
`Person:name`	ABOU YOUSSEF	eng	us_sam_exclusions	`usgsa-s4mr3phd3`	2024-06-14
`Person:name`	Othman DERAMCHI	eng	us_ofac_sdn	`ofac-8200`	2023-04-20
`Person:name`	DERAMCHI, Othman		us_trade_csl	`ofac-8200`	2024-05-07
`Person:name`	OTHMAN DERAMCHI	eng	us_sam_exclusions	`usgsa-s4mr3p861`	2024-06-14
`LegalEntity:name`	DERAMCHI, Othman		tw_shtc	`tw-shtc-07cebfc10e467ba9a1e9bb647bf132cc6ea335b4`	2025-08-09
`Person:name`	Deramchi Othman		bg_omnio_poi	`omnio-3802eb79a94c223649fa21771d823276b22eabb8`	2023-04-20
`Person:notes`	(also ABOU YOUSSEF)	eng	us_sam_exclusions	`usgsa-s4mr3p861`	2025-07-23
`Person:notes`	Italian Fiscal Code: DRMTMN54H07Z301T;	eng	us_ofac_sdn	`ofac-8200`	2023-04-20
`Person:notes`	(also OTHMAN DERAMCHI)	eng	us_sam_exclusions	`usgsa-s4mr3phd3`	2025-07-23
`Person:program`	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists		ro_onpcsb_sanctions	`ro-onpcsb-6707ce8aaae629ee84b966f3fb57360a38f3d89c`	2024-07-29
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8200`	2025-06-02
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-3802eb79a94c223649fa21771d823276b22eabb8`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8200	eng	us_ofac_sdn	`ofac-8200`	2023-04-20
`Person:taxNumber`	DRMTMN54H07Z301T		bg_omnio_poi	`omnio-3802eb79a94c223649fa21771d823276b22eabb8`	2023-04-20
`Person:taxNumber`	DRMTMN54HO7Z301T		ro_onpcsb_sanctions	`ro-onpcsb-6707ce8aaae629ee84b966f3fb57360a38f3d89c`	2024-07-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-07cebfc10e467ba9a1e9bb647bf132cc6ea335b4`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p861`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-8200`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3phd3`	2024-06-28
`Person:topics`	sanction		bg_omnio_poi	`omnio-3802eb79a94c223649fa21771d823276b22eabb8`	2024-03-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8200`	2023-04-20
`Person:topics`	sanction		ro_onpcsb_sanctions	`ro-onpcsb-6707ce8aaae629ee84b966f3fb57360a38f3d89c`	2024-07-29
`Person:uniqueEntityId`	XWP8GLCKCQX8	eng	us_sam_exclusions	`usgsa-s4mr3p861`	2025-04-02
`Person:weakAlias`	Abou YOUSSEF	eng	us_ofac_sdn	`ofac-8200`	2023-04-20

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