Removed: Cuspert Denis Mamadou Gerhard - Sanctions record
18.222.26.253
02.05.2025 04:27:51
Removed: Cuspert Denis Mamadou Gerhard - Sanctions record

Removed: Cuspert Denis Mamadou GerhardHistorical record: last active at 04.01.2022 05:15

List

Historical record: last active at 04.01.2022 05:15

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 20.02.2015
Remark (UN Ref):QDi.347. Also referred to as Abu Talha al-Almani.

Names (1)

Last name/Name Cuspert
First name/Name Denis
Second name/Name Mamadou
Third name/Name Gerhard
Full name/Name Cuspert Denis Mamadou Gerhard
Type Prime alias

Addresses (1)

Country Germany
Postal code 1
Full address Karl-Marx-Str. 210 Berlin 12055 Germany

Birth data (1)

Birthdate
Place Berlin
Country Germany

Identification documents (2)

Type National ID Number: 2550439611 (German). Issued in District Friedrichshain-Kreuzberg of Berlin, Germany on 22.4.2010. Expires on 21.4.2020
Type Further Identifiying Information: 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).Father’s name: Richard Luc-Giffard, Mother’s name: Sigrid Cuspert.European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec.2014.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5848091

Historical data

No records
Updated: 02.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.