Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CUSPERT, Denis Mamadou · DENIS MAMADOU GERHARD CUSPERT · Denis Cuspert · Denis Mamadou Cuspert · Denis Mamadou Gerhard Cuspert · 7 more... | [sources] | |||
Other name | Abou Maleeq · Abu Talha Al-Almani · Abu Talha al-Almani · Denis Cuspert · Denis Mamadou Cuspert · 6 more... | [sources] | |||
Weak alias | Abou Maleeq · Abu Maleeq al-Mujaheed · Abu Malik · Abu Maliq · Abu Mamadou · 4 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Berlin · Berlin, Germany | [sources] | |||
Death date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Germany | [sources] | |||
Country | Germany · Syria | [sources] | |||
Country of birth | Germany | [sources] | |||
First name | Abu Talha · Denis · Deso | [sources] | |||
ID Number | 2550439611 | [sources] | |||
Last name | Al-Almani · Cuspert · Dogg | [sources] | |||
Patronymic | Gerhard · Mamadou | [sources] | |||
Wikidata ID | Q1200831 | [sources] | |||
Religion | Islam | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
NK-Grm7sFVFZcCufJ28xBZ4wJ
· il-nbctf-1431cd3178509fa89ef73c18faaf11679c41479a
· NK-Sd8ZpzM7U8mBtynoHCjDeE
· ch-seco-30355
· NK-A2SWb5EwMpQjd3WYL2Y3Ck
· NK-KoETUjBJdHQ3kJhuGubbrw
· ofac-17686
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Karl-Marx-Str. 210, 12055 Berlin, Germany | Germany | |
Syria/Turkey border area | - |