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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CUSPERT, Denis Mamadou · DENIS MAMADOU CUSPERT · DENIS MAMADOU GERHARD CUSPERT · Denis Cuspert · Denis Mamadou Cuspert · | [sources] | |||
| Other name | ABU TALHA AL-ALMANI · Abou Maleeq · Abu Talha Al-Almani · Abu Talha al-Almani · DENIS CUSPERT · | [sources] | |||
| Weak alias | Abou Maleeq · Abu Maleeq al-Mujaheed · Abu Malik · Abu Maliq · Abu Mamadou · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Berlin · Berlin, Germany | [sources] | |||
| Death date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Germany | [sources] | |||
| Country | Germany · Syria | [sources] | |||
| Citizenship | Germany | [sources] | |||
| Country of birth | Germany | [sources] | |||
| First name | Abu Talha · DENIS MAMADOU · Denis · Deso | [sources] | |||
| ID Number | 2550439611 | [sources] | |||
| Last name | Al-Almani · CUSPERT · Cuspert · Dogg | [sources] | |||
| Middle name | Mamadou | [sources] | |||
| Patronymic | Gerhard · Mamadou | [sources] | |||
| Wikidata ID | Q1200831 | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | Karl-Marx-Str. 210, 12055 Berlin, Germany · Syria/Turkey border area | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec 2014.
Physical description: eye colour: brown; hair colour: black; height: 178cm; Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right upper arm). Father’s name: Richard Luc-Giffard; Mother’s name: Sigrid Cuspert. European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available.
German rapper and ISIL gangster (1975-2018)
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-KoETUjBJdHQ3kJhuGubbrw · ch-seco-30355 · NK-Sd8ZpzM7U8mBtynoHCjDeE · usgsa-s4mr4jkjn · NK-Grm7sFVFZcCufJ28xBZ4wJ · NK-A2SWb5EwMpQjd3WYL2Y3Ck · ofac-17686 · mc-freezes-50e06fbffb5bb024747c1caf5a0ae34b22f602cb · il-nbctf-1431cd3178509fa89ef73c18faaf11679c41479aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Karl-Marx-Str. 210, 12055 Berlin, Germany | Germany | |
| Syria/Turkey border area | - | |