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Canonical ID: Q1200831 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Deso Dogg | eng | us_ofac_sdn | ofac-17686 | |||
Person:alias | Denis Cuspert | eng | us_ofac_sdn | ofac-17686 | |||
Person:alias | Abu Talha Al-Almani | eng | us_ofac_sdn | ofac-17686 | |||
Person:country | sy | us_ofac_sdn | ofac-17686 | ||||
Person:firstName | Denis | eng | us_ofac_sdn | ofac-17686 | |||
Person:firstName | Deso | eng | us_ofac_sdn | ofac-17686 | |||
Person:firstName | Abu Talha | eng | us_ofac_sdn | ofac-17686 | |||
Person:id | fda8ca63b517d9fee197d2a00031ffe1557b1c7b | us_ofac_sdn | ofac-17686 | ||||
Person:lastName | Dogg | eng | us_ofac_sdn | ofac-17686 | |||
Person:lastName | Cuspert | eng | us_ofac_sdn | ofac-17686 | |||
Person:lastName | Al-Almani | eng | us_ofac_sdn | ofac-17686 | |||
Person:middleName | Mamadou | eng | us_ofac_sdn | ofac-17686 | |||
Person:name | Denis Mamadou Cuspert | eng | us_ofac_sdn | ofac-17686 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-17686 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17686 | us_ofac_sdn | ofac-17686 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-17686 | ||||
Person:weakAlias | Abu Maleeq al-Mujaheed | eng | us_ofac_sdn | ofac-17686 | |||
Person:weakAlias | Abu Mamadou | eng | us_ofac_sdn | ofac-17686 | |||
Person:weakAlias | Abu Talhah Al Almani | eng | us_ofac_sdn | ofac-17686 | |||
Person:weakAlias | Abu Talha the German | eng | us_ofac_sdn | ofac-17686 | |||
Person:weakAlias | Abu Malik | eng | us_ofac_sdn | ofac-17686 | |||
Person:weakAlias | Abu Maliq | eng | us_ofac_sdn | ofac-17686 | |||
Person:weakAlias | Abou Maleeq | eng | us_ofac_sdn | ofac-17686 | |||