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
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
First name/Name
Denis
Second name/Name
Mamadou Gerhard
Full name/Name
Denis Mamadou Gerhard Cuspert
Full name/Name
Abu Talha al-Almani
Citizenships (1)
Country
Germany
Addresses (1)
Street
210 Karl-Marx-Str.
City
Berlin
Country
Germany
Postal code
1
Full address
210 Karl-Marx-Str., Berlin, 12055, GERMANY
Birth data (1)
Birthdate
Place
Berlin
Country
Germany
Identification documents (1)
Type
National identification card: 2550439611
Country
Germany
Historical data
No records
Updated: 30.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
