Removed: Denis Mamadou Gerhard CuspertHistorical record: last active at 07.01.2022 05:15
List
Historical record: last active at 07.01.2022 05:15
Type | Individual |
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List name | European Union |
Programs (1) | TAQA |
Listed (1) | 19.02.2015 |
Decision links (1) | 19.02.2015, European Union's sanctions document (EN) Download 6.80 € |
Remark | Other information: (a) Physical description: eye colour: brown; hair colour: black; height: 178cm. Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right upper arm); (b) Father's name: Richard Luc-Giffard; (c) Mother's name: Sigrid Cuspert; (d) Located at Syria/Turkey area (as at January 2015). Date of designation referred to in Article 2a(4)(b): 10.2.2015. |
Names (2)
Last name/Name | Cuspert |
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First name/Name | Denis |
Second name/Name | Mamadou Gerhard |
Full name/Name | Denis Mamadou Gerhard Cuspert |
Full name/Name | Abu Talha al-Almani |
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Citizenships (1)
Country | Germany |
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Addresses (1)
Street | 210 Karl-Marx-Str. |
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City | Berlin |
Country | Germany |
Postal code | 1 |
Full address | 210 Karl-Marx-Str., Berlin, 12055, GERMANY |
Birth data (1)
Birthdate | |
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Place | Berlin |
Country | Germany |
Identification documents (1)
Type | National identification card: 2550439611 |
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Country | Germany |
Historical data
No records
Updated: 30.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.