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	Source dataset	Source ID	First seen
`LegalEntity:address`	Syria	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-MUJAHEED, Abu Maleeq	tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`LegalEntity:alias`	MALIK, Abu	tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`LegalEntity:alias`	MAMADOU, Abu	tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`LegalEntity:alias`	TALHA THE GERMAN, Abu	tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`LegalEntity:alias`	AL ALMANI, Abu Talhah	tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`LegalEntity:alias`	CUSPERT, Denis	tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`LegalEntity:alias`	AL-ALMANI, Abu Talha	tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`LegalEntity:alias`	MALIQ, Abu	tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`LegalEntity:country`	sy	tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`LegalEntity:id`	9163d5063ec69c25466255e41ac3720f6a3b390c	tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`LegalEntity:name`	CUSPERT, Denis Mamadou	tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09

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