On official sanctions lists
Denis Mamadou Cuspert
36 names and spellings · found in 6 data sources · on 3 official sanctions lists
Also known as
- डेनिस कस्पर्ट
- دينيس كوسبيرت
- ডেনিস কাসপার্ট
- デソ・ドッグ
- דניס מאמאדו כוסבירת
- Abu Talha AL-ALMANI
- دسو داگ
- CUSPERT, Denis Mamadou
- DENIS MAMADOU GERHARD CUSPERT
- دنيس مامادو كوسبيرت،
- ڈینس کسپرٹ
- Denis Cuspert
- 德索多格
- AL-MUJAHEED, Abu Maleeq
- CUSPERT, Denis
- MALIK, Abu
- TALHA THE GERMAN, Abu
- DOGG, Deso
- أبو طلحة الألماني
- MALIQ, Abu
- AL-ALMANI, Abu Talha
- MAMADOU, Abu
- MALEEQ, Abou
- ديزو دوغ
- AL ALMANI, Abu Talhah
- Dennis Cuspert
- Deso Dogg
Named on 3 official sanctions lists
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 36 names and spellings
- 1 identifier (passport, tax or registration number)
- 1 address
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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