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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 | |||
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.
European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec 2014.
German rapper and ISIL gangster (1975-2018)
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
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
il-nbctf-1431cd3178509fa89ef73c18faaf11679c41479a · NK-KoETUjBJdHQ3kJhuGubbrw · NK-A2SWb5EwMpQjd3WYL2Y3Ck · NK-Grm7sFVFZcCufJ28xBZ4wJ · usgsa-s4mr4jkjn · NK-Sd8ZpzM7U8mBtynoHCjDeE · ofac-17686 · ch-seco-30355 · mc-freezes-50e06fbffb5bb024747c1caf5a0ae34b22f602cbFor 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 | - | |