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:lastName`	Отман	bul	bg_omnio_poi	`omnio-3802eb79a94c223649fa21771d823276b22eabb8`	2023-04-20
`Person:lastName`	Othman		bg_omnio_poi	`omnio-3802eb79a94c223649fa21771d823276b22eabb8`	2023-04-20
`Person:lastName`	DERAMCHI	eng	us_sam_exclusions	`usgsa-s4mr3p861`	2024-06-14
`Person:lastName`	YOUSSEF	eng	us_sam_exclusions	`usgsa-s4mr3phd3`	2024-06-14
`Person:lastName`	DERAMCHI	eng	us_ofac_sdn	`ofac-8200`	2023-04-20