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DENIS MAMADOU GERHARD CUSPERT

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameABU TALHA AL-ALMANI · CUSPERT, Denis Mamadou · DENIS MAMADOU GERHARD CUSPERT · Denis Cuspert · Denis Mamadou Cuspert · 9 more...[sources]
AliasAL ALMANI, Abu Talhah · AL-ALMANI, Abu Talha · AL-MUJAHEED, Abu Maleeq · Abu Talha Al-Almani · CUSPERT, Denis · 13 more...[sources]
Weak aliasAbou Maleeq · Abu Maleeq al-Mujaheed · Abu Malik · Abu Maliq · Abu Mamadou · 4 more...[sources]
Birth date[sources]
Place of birthBerlin[sources]
Death date · [sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
CitizenshipGermany[sources]
First nameAbu Talha · DENIS MAMADOU · Denis · Deso[sources]
Last nameAl-Almani · Cuspert · Dogg[sources]
Middle nameMamadou[sources]
Unique Entity IDXVBAGU7L8VZ4[sources]
Wikidata IDQ1200831[sources]
ReligionIslam[sources]
AddressSyria[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

US SAM Procurement Exclusions,

(also DENIS MAMADOU CUSPERT)

US SAM Procurement Exclusions,

(also DENIS MAMADOU CUSPERT)

US SAM Procurement Exclusions,

(also DENIS MAMADOU CUSPERT)

US SAM Procurement Exclusions,

German rapper and ISIL gangster (1975–2018)

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,560

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

Israel Terrorists Organizations and Unauthorized Associations lists961

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Taiwan Strategic High-Tech Commodities Entity List9,973

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 SAM Procurement Exclusions105,508

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

United States · GSA

External databases

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

Wikidata333,870

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: tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f · usgsa-s4mr4jkjn · tw-shtc-d664933b48f62916fdefa6710543413ccc92e97a · usgsa-s4mr4jkkn · ch-seco-30355 · usgsa-s4mr4jkkq · ofac-17686 · usgsa-s4mr4jkjt · il-nbctf-1431cd3178509fa89ef73c18faaf11679c41479a

For experts: raw data explorer