| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU TALHA AL-ALMANI · CUSPERT, Denis Mamadou · DENIS MAMADOU GERHARD CUSPERT · Denis Cuspert · Denis Mamadou Cuspert · | [sources] | |||
| Alias | AL ALMANI, Abu Talhah · AL-ALMANI, Abu Talha · AL-MUJAHEED, Abu Maleeq · Abu Talha Al-Almani · CUSPERT, Denis · | [sources] | |||
| Weak alias | Abou Maleeq · Abu Maleeq al-Mujaheed · Abu Malik · Abu Maliq · Abu Mamadou · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Berlin | [sources] | |||
| Death date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Germany | [sources] | |||
| First name | Abu Talha · DENIS MAMADOU · Denis · Deso | [sources] | |||
| Last name | Al-Almani · Cuspert · Dogg | [sources] | |||
| Middle name | Mamadou | [sources] | |||
| Unique Entity ID | XVBAGU7L8VZ4 | [sources] | |||
| Wikidata ID | Q1200831 | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DESO DOGG, ABU TALHA AL-ALMANI, DENIS CUSPERT)
(also DENIS MAMADOU CUSPERT)
(also DENIS MAMADOU CUSPERT)
(also DENIS MAMADOU CUSPERT)
German rapper and ISIL gangster (1975–2018)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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External dataset · Global · Wikidata · non-official source
tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f · usgsa-s4mr4jkjn · tw-shtc-d664933b48f62916fdefa6710543413ccc92e97a · usgsa-s4mr4jkkn · ch-seco-30355 · usgsa-s4mr4jkkq · ofac-17686 · usgsa-s4mr4jkjt · il-nbctf-1431cd3178509fa89ef73c18faaf11679c41479aFor experts: raw data explorer
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| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |