Denis Mamadou CUSPERT

List: SDN
Type: Individual
Programs: SDGT
Designated: Jan 27, 2015

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Deso DOGG · a.k.a.
Abu Talha AL-ALMANI · a.k.a.
Denis CUSPERT · a.k.a.
MAMADOU, Abu · a.k.a.
MALEEQ, Abou · a.k.a.
MALIQ, Abu · a.k.a.
TALHA THE GERMAN, Abu · a.k.a.
MALIK, Abu · a.k.a.
AL-MUJAHEED, Abu Maleeq · a.k.a.
AL ALMANI, Abu Talhah · a.k.a.

Addresses

Syria

Identifiers

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