# Denis Mamadou Cuspert

> **OFAC-sanctioned person** · program: **US-TERR** · country: SY

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1448995748
- **Primary name:** Denis Mamadou Cuspert
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** SY
- **Total aliases tracked:** 10

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1448995748

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1448995748. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/1448995748. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Denis%20Mamadou%20Cuspert) · CC0 1.0*