CUSPERT, Denis Mamadou — OFAC Sanctioned (SDGT, individual)
CUSPERT, Denis Mamadou — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CUSPERT, Denis Mamadou; Type: individual; Sanctions program: SDGT.
| Name | CUSPERT, Denis Mamadou |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; 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-MUJAHEE |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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