Denis Mamadou Cuspert OFAC sanctioned

Person · SY · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 1448995748
Type: Person
Sanctions program: US-TERR
Country: SY
Aliases tracked: 10

Aliases / AKAs

Abou Maleeq (a.k.a.)
Abu Maleeq al-Mujaheed (a.k.a.)
Abu Malik (a.k.a.)
Abu Maliq (a.k.a.)
Abu Mamadou (a.k.a.)
Abu Talha Al-Almani (a.k.a.)
Abu Talha the German (a.k.a.)
Abu Talhah Al Almani (a.k.a.)
Denis Cuspert (a.k.a.)
Deso Dogg (a.k.a.)

Run full KYC screen

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