OFAC UID 17686 · SDN · Individual
Denis Mamadou CUSPERT
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jan 27, 2015
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