On Friday, Canadian regulators removed the following person:
QDi.164 Name: 1: OTHMAN 2: DERAMCHI 3: na 4: na
Name (original script): عثمان درمشي
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: www.interpol.int/en/notice/search/un/1423865.
from their counter terrorism list after the listing was removed by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.
Links:
Filed under: Al-Qaida & ISIL (Da'esh) Sanctions, OSFI Updates, Sanctions Lists, Terrorism, UN Updates
