Last Wednesday, in additoon to the updates to the ISIL (Da’esh) and Al-Qaida sanctions changes also made by OSFI, Australian regulators removed the following person from the list:
QDi.164 Name: 1: OTHMAN 2: DERAMCHI 3: na 4: na
ع ثمان درم شي :(script original (Name
Title: na Designation: na DOB: 7 Jun. 1954 POB: Tighennif, Algeria Good quality a.k.a.: na
Low quality a.k.a.: Abou Youssef Nationality: Algeria Passport no: na National
identification no: na Address: Algeria Listed on: 17 Mar. 2004 ( amended on 26 Nov. 2004,
21 Dec. 2007, 2 Dec. 2008, 3 Jun. 2009, 25 Jan. 2010, 16 May 2011 ) Other information:
Italian Fiscal Code DRMTMN54H07Z301T. Deported from Italy to Algeria on 22 Aug. 2008.
Father in law of Djamel Lounici (QDi.155). Review pursuant to Security Council resolution
1822 (2008) was concluded on 28 Sep. 2009. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/notice/search/un/1423865 click here
in accordance with the removal by the United Nations Sanctions Committee.