Keep updated
Get in touch
Canonical ID: NK-hZ4aWP7SP9VQ6aZSwsN5p9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via Milanese, 5, 20099 Sesto San Giovanni, Milan | eng | us_ofac_sdn | ofac-8200 | |||
Person:address | Piazza Trieste, 11, Mortara | eng | us_ofac_sdn | ofac-8200 | |||
Person:addressEntity | addr-536d321778b43cdb2490f330ce69a4381dfa6568 | eng | us_ofac_sdn | ofac-8200 | |||
Person:addressEntity | addr-dd419bf1c79767e872fed538386859fa9e572222 | eng | us_ofac_sdn | ofac-8200 | |||
Person:birthDate | 1954-06-07 | eng | us_ofac_sdn | ofac-8200 | |||
Person:birthPlace | Tighennif, Algeria | eng | us_ofac_sdn | ofac-8200 | |||
Person:country | it | eng | us_ofac_sdn | ofac-8200 | |||
Person:firstName | Othman | eng | us_ofac_sdn | ofac-8200 | |||
Person:id | 53bccfcfd5734fbddc30ad4200bed61d938c4359 | eng | us_ofac_sdn | ofac-8200 | |||
Person:lastName | DERAMCHI | eng | us_ofac_sdn | ofac-8200 | |||
Person:name | Othman DERAMCHI | eng | us_ofac_sdn | ofac-8200 | |||
Person:notes | Italian Fiscal Code: DRMTMN54H07Z301T; | eng | us_ofac_sdn | ofac-8200 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8200 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8200 | eng | us_ofac_sdn | ofac-8200 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8200 | |||
Person:weakAlias | Abou YOUSSEF | eng | us_ofac_sdn | ofac-8200 | |||