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Person

Denis Mamadou Cuspert

Sanctioned entity

Syria. Named in 6 sanctions listings.

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Summary

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also Denis Mamadou CUSPERT)

Sanctions and listings6

  • Ended
    3 Jan 2022

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jan 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 17686treasury.govofac.treasury.gov

  • Listed
    30 Jan 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Jan 2015
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Jan 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Jan 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names27

Also known as20

Abu Talha Al-AlmaniTALHA THE GERMAN, AbuDeso DoggAL-MUJAHEED, Abu MaleeqCUSPERT, DenisAL-ALMANI, Abu TalhaMAMADOU, AbuDenis CuspertMALIK, AbuMALIQ, AbuDOGG, DesoMALEEQ, AbouAL ALMANI, Abu Talhahدنيس مامادو كوسبيرت،Abu Talha AL-ALMANIDeso DOGGדניס מאמאדו כוסבירתDenis CUSPERT
Show 2 more
CUSPERT, Denis MamadouDENIS MAMADOU GERHARD CUSPERT

Weak aliases7

Spellings the source flags as too generic to establish a match on their own.

Abu MalikAbu Talha the GermanAbu Maleeq al-MujaheedAbu MamadouAbou MaleeqAbu MaliqAbu Talhah Al Almani

Addresses1

  • Syria

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