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
`Person:alias`	Abu Talha Al-Almani	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`Person:alias`	Denis Cuspert	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`Person:alias`	Deso Dogg	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`Person:firstName`	Denis	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`Person:firstName`	Deso	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`Person:firstName`	Abu Talha	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`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_ofac_sdn	`ofac-17686`	2023-04-20
`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`	Denis Mamadou Cuspert	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17686`	2025-06-02
`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_ofac_sdn	`ofac-17686`	2023-04-20
`Person:weakAlias`	Abou Maleeq	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
`Person:weakAlias`	Abu Malik	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`Person:weakAlias`	Abu Talhah Al Almani	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 Maliq	eng	us_ofac_sdn	`ofac-17686`	2023-04-20

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