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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4jkkn`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4jkkq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4jkjt`	2024-06-28
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-1431cd3178509fa89ef73c18faaf11679c41479a`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17686`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17686`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9986c86ca1dca3922ebc5800cc1588706036c06f`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4jkjn`	2024-06-28