Removed: DENIS MAMADOU GERHARD CUSPERT - Sanctions record
18.227.111.102
02.05.2025 16:54:20
Removed: DENIS MAMADOU GERHARD CUSPERT - Sanctions record

Removed: DENIS MAMADOU GERHARD CUSPERTHistorical record: last active at 03.01.2022 05:15

List

Historical record: last active at 03.01.2022 05:15

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 11.02.2015
Remark 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/How-we-work/Notices/View-UN-Notices-Individuals

Names (2)

Last name/Name CUSPERT
First name/Name DENIS
Second name/Name MAMADOU
Third name/Name GERHARD
Full name/Name DENIS MAMADOU GERHARD CUSPERT
Type Name
First name/Name Abu Talha al-Almani
Full name/Name Abu Talha al-Almani
Type Alias
Quality Low

Addresses (2)

Remark Syria/Turkey border area (as at Jan. 2015)
Street Karl-Marx-Str. 210
City Berlin
Country Germany
Postal code 1
Full address Karl-Marx-Str. 210, Berlin, 12055, Germany
Remark primary address

Birth data (2)

Place Berlin
Country Germany
Birthdate

Identification documents (1)

Type National Identification Number: 2550439611
Remark issued on 22 Apr. 2010, expires on 21 Apr. 2020

Historical data

No records
Updated: 02.05.2025. 16:16
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