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Denis Mamadou Cuspert

Terrorism · Sanctioned entity

Denis Mamadou Cuspert is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CUSPERT, Denis Mamadou · DENIS MAMADOU CUSPERT · DENIS MAMADOU GERHARD CUSPERT · Denis Cuspert · Denis Mamadou Cuspert · 10 more...				[sources]
Other name	ABU TALHA AL-ALMANI · Abou Maleeq · Abu Talha Al-Almani · Abu Talha al-Almani · DENIS CUSPERT · 9 more...				[sources]
Weak alias	Abou Maleeq · Abu Maleeq al-Mujaheed · Abu Malik · Abu Maliq · Abu Mamadou · 4 more...				[sources]
Birth date	1975-10-18				[sources]
Place of birth	Berlin · Berlin, Germany				[sources]
Death date	2015-10-16 · 2018-01-17				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec 2014.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

German rapper and ISIL gangster (1975-2018)

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Karl-Marx-Str. 210, 12055 Berlin, Germany	Germany
Syria/Turkey border area	-

Identifications
Document number	Country	Type	Start date	End date
`2550439611`	Germany	id-card	2010-04-22	2020-04-21

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-03-11	2022-01-03
Office of Foreign Assets Control	SDN List	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	2022-01-03
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

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

Source data IDs: ofac-17686 · usgsa-s4mr4jkjn · NK-A2SWb5EwMpQjd3WYL2Y3Ck · NK-KoETUjBJdHQ3kJhuGubbrw · NK-Sd8ZpzM7U8mBtynoHCjDeE · NK-Grm7sFVFZcCufJ28xBZ4wJ · ch-seco-30355 · mc-freezes-50e06fbffb5bb024747c1caf5a0ae34b22f602cb · il-nbctf-1431cd3178509fa89ef73c18faaf11679c41479a

For experts: raw data explorer

Factsheet Descriptions Data sources

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