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| 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] | |||
| Country | Syria | [sources] | |||
| Citizenship | Germany | [sources] | |||
| First name | Abu Talha · Denis · Denis Mamadou · 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 Denis Mamadou CUSPERT )
(also Denis Mamadou CUSPERT )
(also Denis Mamadou CUSPERT )
German rapper and ISIL gangster (1975–2018)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The record has been enriched with data from the following external databases:
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
usgsa-s4mr4jkkn · tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f · usgsa-s4mr4jkjn · il-nbctf-1431cd3178509fa89ef73c18faaf11679c41479a · usgsa-s4mr4jkjt · ch-seco-30355 · usgsa-s4mr4jkkq · usgsa-683bebdf2e99378df4c1c0cd48b5d4144ee8292d · ofac-17686 · tw-shtc-d664933b48f62916fdefa6710543413ccc92e97a · usgsa-d7fbde7f658f1f2656fc113a0610c074f90ac948 · usgsa-b5aaa1b7772dcd536bb082d1355a9745c877d982 · usgsa-e42d5bb5e40c2711940f6109d26e5b209f43b078For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q1200831?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |