CUSPERT, Denis Mamadou SDN — Treasury

Specially Designated Nationals List · Individual · SY · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 17686
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY
Aliases tracked: 10

Aliases / AKAs

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

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗