Lists of sanctions
3.133.122.6
03.05.2025 00:34:26

Denis Mamadou CUSPERT

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (11)

Last name/Name CUSPERT
First name/Name Denis Mamadou
Full name/Name Denis Mamadou CUSPERT
Type Name
Last name/Name DOGG
First name/Name Deso
Full name/Name Deso DOGG
Type Alias
Quality Strong
Last name/Name MAMADOU, Abu
Full name/Name MAMADOU, Abu
Type Alias
Quality Weak
Last name/Name MALEEQ, Abou
Full name/Name MALEEQ, Abou
Type Alias
Quality Weak
Last name/Name MALIQ, Abu
Full name/Name MALIQ, Abu
Type Alias
Quality Weak
Last name/Name TALHA THE GERMAN, Abu
Full name/Name TALHA THE GERMAN, Abu
Type Alias
Quality Weak
Last name/Name MALIK, Abu
Full name/Name MALIK, Abu
Type Alias
Quality Weak
Last name/Name AL-MUJAHEED, Abu Maleeq
Full name/Name AL-MUJAHEED, Abu Maleeq
Type Alias
Quality Weak
Last name/Name AL ALMANI, Abu Talhah
Full name/Name AL ALMANI, Abu Talhah
Type Alias
Quality Weak
Last name/Name AL-ALMANI
First name/Name Abu Talha
Full name/Name Abu Talha AL-ALMANI
Type Alias
Quality Strong
Last name/Name CUSPERT
First name/Name Denis
Full name/Name Denis CUSPERT
Type Alias
Quality Strong

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 02.05.2025. 23:15
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