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DERAMCHI Othman

Sanctioned
YOUSSEF Abou
Type
person
Subtype
Country
Italy
Date of birth
1954-06-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8200
Asset freeze
2004-03-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • YOUSSEF AbouWeak alias
    OFAC ↗
    Record provenance
    ID
    8200
    SHA-256
    7eef5bc12f1acbc2c85896261a257814fcd2b84fa38ae8fa9426c63d47d93601
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DERAMCHI OthmanPrimary name
    OFAC ↗
    Record provenance
    ID
    8200
    SHA-256
    7eef5bc12f1acbc2c85896261a257814fcd2b84fa38ae8fa9426c63d47d93601
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8200OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8200
    SHA-256
    8a7d38c3c5387c48cc57ea838376ecbb8160c2ee8a0e3d3337f8da250883153c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1954-06-07Birth date
    Source not recordedOriginal record not linked

Places

  • Tighennif, AlgeriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    8200
    SHA-256
    7eef5bc12f1acbc2c85896261a257814fcd2b84fa38ae8fa9426c63d47d93601
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)