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DENIS MAMADOU GERHARD CUSPERT

Terrorism · Export controlled · Sanctioned entity

DENIS MAMADOU GERHARD CUSPERT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABU TALHA AL-ALMANI · CUSPERT, Denis Mamadou · DENIS MAMADOU GERHARD CUSPERT · Denis Cuspert · Denis Mamadou Cuspert · 9 more...				[sources]
Other name	AL ALMANI, Abu Talhah · AL-ALMANI, Abu Talha · AL-MUJAHEED, Abu Maleeq · Abu Talha Al-Almani · CUSPERT, Denis · 12 more...				[sources]
Weak alias	Abou Maleeq · Abu Maleeq al-Mujaheed · Abu Malik · Abu Maliq · Abu Mamadou · 4 more...				[sources]
Birth date	1975-10-18				[sources]
Place of birth	Berlin				[sources]
Death date	2015-10-16 · 2018-01-17				[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	2025-08-09	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also DESO DOGG, ABU TALHA AL-ALMANI, DENIS CUSPERT)

— US SAM Procurement Exclusions, 2025-07-23

(also DENIS MAMADOU CUSPERT)

— US SAM Procurement Exclusions, 2025-07-23

(also DENIS MAMADOU CUSPERT)

— US SAM Procurement Exclusions, 2025-07-23

(also DENIS MAMADOU CUSPERT)

— US SAM Procurement Exclusions, 2025-07-23

German rapper and ISIL gangster (1975–2018)

— Wikidata non-official source, 2025-08-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,256

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

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Taiwan Strategic High-Tech Commodities Entity List9,834

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

US OFAC Specially Designated Nationals (SDN) List35,254

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata334,036

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: ofac-17686 · usgsa-s4mr4jkkq · ch-seco-30355 · il-nbctf-1431cd3178509fa89ef73c18faaf11679c41479a · mc-freezes-50e06fbffb5bb024747c1caf5a0ae34b22f602cb · usgsa-s4mr4jkjt · usgsa-s4mr4jkjn · tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f · tw-shtc-d664933b48f62916fdefa6710543413ccc92e97a · usgsa-s4mr4jkkn

For experts: raw data explorer

Factsheet Descriptions Data sources

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