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: 03.05.2025. 13:16
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