Statements: DENIS MAMADOU GERHARD CUSPERT

Canonical ID: Q1200831 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`Person:alias`	أبو طلحة الألماني	ara	wikidata	`Q1200831`	2023-07-18
`Person:alias`	Denis Mamadou Cuspert	deu	wikidata	`Q1200831`	2023-07-18
`Person:alias`	Denis Cuspert	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`Person:alias`	Abu Talha Al-Almani	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`Person:alias`	ديزو دوغ	ara	wikidata	`Q1200831`	2023-07-18
`Person:alias`	Abou Maleeq	eng	wikidata	`Q1200831`	2023-07-18
`Person:alias`	Dennis Cuspert	deu	wikidata	`Q1200831`	2023-07-18
`Person:alias`	Abu Talha al-Almani	eng	wikidata	`Q1200831`	2023-07-18
`Person:alias`	Denis Mamadou Gerhard Cuspert	eng	wikidata	`Q1200831`	2023-07-18
`LegalEntity:alias`	CUSPERT, Denis		tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`LegalEntity:alias`	MAMADOU, Abu		tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`LegalEntity:alias`	MALIQ, Abu		tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`LegalEntity:alias`	MALEEQ, Abou		tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`LegalEntity:alias`	DOGG, Deso		tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`LegalEntity:alias`	AL ALMANI, Abu Talhah		tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`Person:alias`	Deso Dogg	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`LegalEntity:alias`	AL-ALMANI, Abu Talha		tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`LegalEntity:alias`	AL-MUJAHEED, Abu Maleeq		tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`LegalEntity:alias`	TALHA THE GERMAN, Abu		tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`LegalEntity:alias`	MALIK, Abu		tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`Person:birthDate`	1975-10-18		wikidata	`Q1200831`	2023-07-18
`Person:birthPlace`	Berlin	eng	wikidata	`Q1200831`	2023-07-18
`Person:citizenship`	de		wikidata	`Q1200831`	2024-11-19
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`Person:country`	sy	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr4jkjn`	2024-06-14
`Person:createdAt`	2015-01-30	eng	us_sam_exclusions	`usgsa-s4mr4jkkq`	2024-06-14
`Person:createdAt`	2015-01-30	eng	us_sam_exclusions	`usgsa-s4mr4jkkn`	2024-06-14
`Person:createdAt`	2015-01-30	eng	us_sam_exclusions	`usgsa-s4mr4jkjt`	2024-06-14
`Person:createdAt`	2015-01-30	eng	us_sam_exclusions	`usgsa-s4mr4jkjn`	2024-06-14
`Person:deathDate`	2015-10-16		wikidata	`Q1200831`	2023-07-18
`Person:deathDate`	2018-01-17		wikidata	`Q1200831`	2023-07-18
`Person:firstName`	DENIS	eng	us_sam_exclusions	`usgsa-s4mr4jkkq`	2024-06-14
`Person:firstName`	ABU TALHA	eng	us_sam_exclusions	`usgsa-s4mr4jkkn`	2024-06-14
`Person:firstName`	DENIS MAMADOU	eng	us_sam_exclusions	`usgsa-s4mr4jkjn`	2024-06-14
`Person:firstName`	Denis	eng	wikidata	`Q1200831`	2023-07-18
`Person:firstName`	Deso	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`Person:firstName`	DESO	eng	us_sam_exclusions	`usgsa-s4mr4jkjt`	2024-06-14
`Person:firstName`	Denis	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`Person:firstName`	Abu Talha	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q1200831`	2023-07-18
`Person:id`	db7fffe102f17ce832bc89b9c4f0fcc9cb103b60	eng	us_sam_exclusions	`usgsa-s4mr4jkjt`	2025-07-23
`Person:id`	858512ed4fc9dcb0fd73533855abe55a06b066d7	eng	us_sam_exclusions	`usgsa-s4mr4jkkq`	2025-07-23
`Person:id`	a372d761da2e4645702c43830946b7aedc182237		us_trade_csl	`ofac-17686`	2024-05-07
`Person:id`	b549fe9878557b8c543e536197b32100372e42fa		wikidata	`Q1200831`	2025-08-07
`Person:id`	f3a7e43e5a2ad4db8d34b0ddd07fecbc17201b02		il_mod_terrorists	`il-nbctf-1431cd3178509fa89ef73c18faaf11679c41479a`	2025-06-17
`Person:id`	4baa81978bf9ae40468e9acb398fd3256219b6d5	eng	us_sam_exclusions	`usgsa-s4mr4jkjn`	2025-07-23
`Person:id`	c8a8cebdcf7b7eb412b0bdc61e8bf4ccbb5c29b8	eng	us_sam_exclusions	`usgsa-s4mr4jkkn`	2025-07-23
`LegalEntity:id`	9163d5063ec69c25466255e41ac3720f6a3b390c		tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`Person:id`	bd798839fe0c8b13eea59bf445f389b25e315cd6	eng	us_ofac_sdn	`ofac-17686`	2025-06-02
`Person:lastName`	Al-Almani	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`Person:lastName`	CUSPERT	eng	us_sam_exclusions	`usgsa-s4mr4jkkq`	2024-06-14
`Person:lastName`	AL-ALMANI	eng	us_sam_exclusions	`usgsa-s4mr4jkkn`	2024-06-14
`Person:lastName`	CUSPERT	eng	us_sam_exclusions	`usgsa-s4mr4jkjn`	2024-06-14
`Person:lastName`	Cuspert	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`Person:lastName`	DOGG	eng	us_sam_exclusions	`usgsa-s4mr4jkjt`	2024-06-14
`Person:lastName`	Dogg	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`Person:middleName`	Mamadou	eng	us_ofac_sdn	`ofac-17686`	2024-10-11
`Person:name`	CUSPERT, Denis Mamadou		us_trade_csl	`ofac-17686`	2024-05-07
`Person:name`	ABU TALHA AL-ALMANI	eng	us_sam_exclusions	`usgsa-s4mr4jkkn`	2024-06-14
`LegalEntity:name`	CUSPERT, Denis Mamadou		tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`Person:name`	डेनिस कस्पर्ट	hin	wikidata	`Q1200831`	2024-09-29
`Person:name`	德索多格	zho	wikidata	`Q1200831`	2025-08-07
`Person:name`	Denis Cuspert	fin	wikidata	`Q1200831`	2024-01-31
`Person:name`	Deso Dogg	eng	wikidata	`Q1200831`	2023-07-18
`Person:name`	ডেনিস কাসপার্ট	ben	wikidata	`Q1200831`	2025-05-17
`Person:name`	دسو داگ	fas	wikidata	`Q1200831`	2024-01-31
`Person:name`	ڈینس کسپرٹ	urd	wikidata	`Q1200831`	2024-09-29
`Person:name`	دينيس كوسبيرت	ara	wikidata	`Q1200831`	2024-01-31
`Person:name`	デソ・ドッグ	jpn	wikidata	`Q1200831`	2025-04-03
`Person:name`	DESO DOGG	eng	us_sam_exclusions	`usgsa-s4mr4jkjt`	2024-06-14
`Person:name`	DENIS MAMADOU GERHARD CUSPERT	eng	il_mod_terrorists	`il-nbctf-1431cd3178509fa89ef73c18faaf11679c41479a`	2023-04-20
`Person:name`	دنيس مامادو كوسبيرت،	ara	il_mod_terrorists	`il-nbctf-1431cd3178509fa89ef73c18faaf11679c41479a`	2023-04-20
`Person:name`	DENIS MAMADOU CUSPERT	eng	us_sam_exclusions	`usgsa-s4mr4jkjn`	2024-06-14
`Person:name`	DENIS CUSPERT	eng	us_sam_exclusions	`usgsa-s4mr4jkkq`	2024-06-14
`Person:name`	Denis Mamadou Cuspert	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`Person:name`	דניס מאמאדו כוסבירת	heb	il_mod_terrorists	`il-nbctf-1431cd3178509fa89ef73c18faaf11679c41479a`	2023-04-20
`Person:notes`	(also DENIS MAMADOU CUSPERT)	eng	us_sam_exclusions	`usgsa-s4mr4jkkn`	2025-07-23
`Person:notes`	(also DESO DOGG, ABU TALHA AL-ALMANI, DENIS CUSPERT)	eng	us_sam_exclusions	`usgsa-s4mr4jkjn`	2025-07-23
`Person:notes`	German rapper and ISIL gangster (1975–2018)	eng	wikidata	`Q1200831`	2025-08-04
`Person:notes`	(also DENIS MAMADOU CUSPERT)	eng	us_sam_exclusions	`usgsa-s4mr4jkjt`	2025-07-23
`Person:notes`	(also DENIS MAMADOU CUSPERT)	eng	us_sam_exclusions	`usgsa-s4mr4jkkq`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17686`	2025-06-02
`Person:religion`	Islam	eng	wikidata	`Q1200831`	2023-07-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17686	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4jkkq`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-17686`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4jkjt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4jkkn`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-1431cd3178509fa89ef73c18faaf11679c41479a`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4jkjn`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`Person:uniqueEntityId`	XVBAGU7L8VZ4	eng	us_sam_exclusions	`usgsa-s4mr4jkjn`	2025-04-02
`Person:weakAlias`	Abu Malik	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`Person:weakAlias`	Abu Maliq	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`Person:weakAlias`	Abu Maleeq al-Mujaheed	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`Person:weakAlias`	Abu Talha the German	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`Person:weakAlias`	Abu Mamadou	eng	us_ofac_sdn	`ofac-17686`	2023-04-20

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