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OFAC UID 8200 · SDN · Individual

Othman DERAMCHI

List
SDN
Type
Individual
Programs
SDGT
Designated
Mar 18, 2004

Also known as

  • YOUSSEF, Abou · a.k.a.

Addresses

  • Via Milanese, 5, 20099 Sesto San Giovanni Milan Italy
  • Piazza Trieste, 11 Mortara Italy

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

Italian Fiscal Code: DRMTMN54H07Z301T